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BRILLOUIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brillouin Limited. The company was founded 10 years ago and was given the registration number 08774737. The firm's registered office is in SHEFFIELD. You can find them at 1-3 Leopold Street, , Sheffield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRILLOUIN LIMITED
Company Number:08774737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1-3 Leopold Street, Sheffield, S1 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Leopold Street, Sheffield, S1 2GY

Director19 September 2017Active
1-3, Leopold Street, Sheffield, England, S1 2GY

Director14 November 2013Active

People with Significant Control

Mrs Stella Davis
Notified on:19 September 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:1-3, Leopold Street, Sheffield, S1 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tracey Louise Henstock
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:1-3, Leopold Street, Sheffield, S1 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2015-12-27Accounts

Accounts with accounts type micro entity.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-08-04Accounts

Change account reference date company current shortened.

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2015-07-21Accounts

Change account reference date company previous extended.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Officers

Change person director company with change date.

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2014-12-11Address

Change registered office address company with date old address new address.

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