Brilliant Pebbles Limited

General information

Name:

Brilliant Pebbles Ltd

Office Address:

4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne

Number: 07553017

Incorporation date: 2011-03-07

Dissolution date: 2021-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 4th Floor Cathedral Buildings, Newcastle Upon Tyne NE1 1PG Brilliant Pebbles Limited was classified as a Private Limited Company registered under the 07553017 registration number. This company was established on 2011-03-07. Brilliant Pebbles Limited had been prospering in this business for ten years.

The directors were as follow: James B. appointed in 2011 in March and Sarah-Jane B. appointed on 2011-03-07.

Executives who had significant control over the firm were: James B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Saraj-Jane B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 07 March 2011

Latest update: 21 January 2024

Sarah-Jane B.

Role: Director

Appointed: 07 March 2011

Latest update: 21 January 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saraj-Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 21 March 2019
Confirmation statement last made up date 07 March 2018
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 24 August 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 24 August 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, January 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2013

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2014

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

Accountant/Auditor,
2013 - 2014

Name:

Nwn Blue Squared Ltd

Address:

7 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

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