BRILLIANT PROMOTIONS COMPANY LIMITED - BURNLEY


Company Profile Company Filings

Overview

BRILLIANT PROMOTIONS COMPANY LIMITED is a Private Limited Company from BURNLEY and has the status: Liquidation.
BRILLIANT PROMOTIONS COMPANY LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424508. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.

BRILLIANT PROMOTIONS COMPANY LIMITED - BURNLEY

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

THE TOWN HALL BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN RYAN Aug 1956 British Director 1997-08-26 CURRENT
JAMES RYAN Nov 1957 Irish Director 2007-01-02 CURRENT
MAB CORPORATE SERVICES LIMITED Feb 1997 Corporate Secretary 1997-08-26 UNTIL 2005-08-28 RESIGNED
NEW COMPANY SECRETARIES LTD Corporate Secretary 2004-11-30 UNTIL 2005-08-28 RESIGNED
E SECRETARIES LTD Corporate Secretary 2005-08-28 UNTIL 2010-08-26 RESIGNED
MR MARK ANTHONY BUTLER Jan 1964 British Director 1997-08-26 UNTIL 1997-08-26 RESIGNED
MISS ASHLYNN MARY HEANUE Nov 1970 Irish Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Ryan 2016-06-01 8/1956 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ryan 2016-06-01 2/1953 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRILLIANT PROMOTIONS COMPANY LIMITED 2021-10-19 31-01-2021 £59,018 equity
Micro-entity Accounts - BRILLIANT PROMOTIONS COMPANY LIMITED 2020-10-21 31-01-2020 £33,951 equity
Micro-entity Accounts - BRILLIANT PROMOTIONS COMPANY LIMITED 2019-10-31 31-01-2019 £37,157 equity
Micro-entity Accounts - BRILLIANT PROMOTIONS COMPANY LIMITED 2018-10-25 31-01-2018 £44,049 equity
Micro-entity Accounts - BRILLIANT PROMOTIONS COMPANY LIMITED 2017-10-24 31-01-2017 £-41,795 equity

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