BRILLIANCERECORDS LTD

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Profile BRILLIANCERECORDS LTD

Actual on 01.01.2025
Company name
BRILLIANCERECORDS LTD
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Company number
12250179
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 2019
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Accounts

Actual

Next accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Friday, 04 October 2024 due by Thursday, 17 October 2024

Last statement dated Wednesday, 04 October 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 222, PADDINGTON HOUSE, NEW ROAD, UNITED KINGDOM, KIDDERMINSTER, DY10 1AL
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PSC and Officers BRILLIANCERECORDS LTD

Officers

(as of 19.08.2022)

VILLABLANCA, Maria Sarah
Status: Active
Appointed on: Thursday, 24 October 2019
Correspondence address: 82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality: Filipino
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: Philippines
REES, Jessica
Status: Not active
Appointed on: Tuesday, 08 October 2019
Resigned on: Thursday, 24 October 2019
Correspondence address: 82 Barnstock, Bretton, United Kingdom, Peterborough, PE3 8EJ
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mrs Maria Sarah Villablanca
Status: Active
Notified on: Thursday, 24 October 2019
Correspondence address: Office 222 Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nationality: Filipino
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Maria Sarah Villablanca
Status: Active
Notified on: Thursday, 24 October 2019
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: Filipino
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Maria Sarah Villablanca
Status: Active
Notified on: Thursday, 24 October 2019
Correspondence address: Office 222 Paddington House, New Road, Kidderminster, United Kingdom, DY10 1AL
Nationality: Filipino
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Jessica Rees
Status: Not active
Notified on: Tuesday, 08 October 2019
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Jessica Rees
Status: Not active
Notified on: Tuesday, 08 October 2019
Correspondence address: 82 Bretton, United Kingdom, Peterborough
Nationality: British
Date of birth: July 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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