BRILLIANT STAGES LIMITED

Key Data

Status

Active

Company No.

07295859

Incorporation date

25/06/2010

Size

Full

Classification

Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2010)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

28/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

02/01/2024

Appointment of Ramon Enrique Mercedes as a director on 2023-12-27

View PDF (2 pages)

27/10/2023

Termination of appointment of Kerri Mcclellan as a director on 2023-10-16

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

01/08/2023

Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

23/05/2022

Appointment of Kerri Mcclellan as a director on 2022-05-11

View PDF (2 pages)

18/05/2022

Termination of appointment of Mary June Huwaldt as a director on 2022-05-11

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (32 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

08/02/2021

Appointment of Mary June Huwaldt as a director on 2021-02-05

View PDF (2 pages)

08/02/2021

Termination of appointment of Scott Macomb Marimow as a director on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Michael Joseph Dominguez as a director on 2021-02-05

View PDF (1 pages)

29/10/2020

Director's details changed for Robert Carl Rathsam on 2020-10-28

View PDF (2 pages)

29/10/2020

Appointment of Robert Carl Rathsam as a director on 2020-10-28

View PDF (2 pages)

29/10/2020

Termination of appointment of Avery Coryell White as a director on 2020-10-28

View PDF (1 pages)

22/09/2020

Registration of charge 072958590005, created on 2020-09-01

View PDF (24 pages)

27/08/2020

Registration of charge 072958590004, created on 2020-08-27

View PDF (24 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

13/11/2019

Appointment of Avery Coryell White as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Scott Macomb Marimow as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Michael Joseph Dominguez as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Adam Douglas Davis as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Ulrike Schachner-Dadley as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Termination of appointment of Mark Richard Tucknott as a director on 2019-10-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Lee Robert Brooks as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-10-15

View PDF (3 pages)

01/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2019

Notification of Brilliant Topco Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

29/10/2019

Cessation of Production Park Limited as a person with significant control on 2019-10-15

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

08/07/2019

Appointment of Mr Ben Hayden Brooks as a director on 2019-07-08

View PDF (2 pages)

24/06/2019

Cessation of Ls-Live Limited as a person with significant control on 2017-12-31

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

29/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/02/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (3 pages)

21/12/2018

Change of name notice

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

26/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

26/07/2018

Notification of Production Park Limited as a person with significant control on 2017-12-31

View PDF (2 pages)

23/03/2018

Cessation of Production Park Limited as a person with significant control on 2017-12-31

View PDF (3 pages)

23/03/2018

Cessation of Production Park Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

12/03/2018

Notification of Ls-Live Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

29/01/2018

Notification of Production Park Limited as a person with significant control on 2017-12-31

View PDF (4 pages)

29/01/2018

Cessation of A Person with Significant Control as a person with significant control on 2017-12-31

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

14/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

14/08/2017

Notification of Production Park Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

16/08/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

16/08/2016

Director's details changed for Mr Lee Robert Brooks on 2016-08-16

View PDF (2 pages)

11/01/2016

Registered office address changed from Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 2016-01-11

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

17/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

17/06/2014

Miscellaneous

View PDF (1 pages)

05/06/2014

Appointment of Mr Mark Richard Tucknott as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Keith Williams as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Lambert Bouwmeester as a director

View PDF (1 pages)

29/05/2014

Auditor's resignation

View PDF (1 pages)

23/05/2014

Certificate of change of name

View PDF (2 pages)

23/05/2014

Change of name notice

View PDF (2 pages)

25/02/2014

Termination of appointment of Adrian Brooks as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Lambert Bouwmeester as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr Keith David Williams as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Berend Reinink as a secretary

View PDF (1 pages)

18/09/2012

Current accounting period extended from 2012-12-24 to 2012-12-31

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

26/03/2012

Full accounts made up to 2011-12-24

View PDF (18 pages)

23/03/2012

Termination of appointment of Fokko Smeding as a director

View PDF (1 pages)

21/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-24

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

25/06/2010

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Ben Hayden	Director	08/07/2019 - Present	18
Davis, Adam Douglas	Director	31/10/2019 - Present	10
Mcclellan, Kerri	Director	11/05/2022 - 16/10/2023	9
Rathsam, Robert Carl	Director	28/10/2020 - Present	11
Schachner-Dadley, Ulrike	Director	31/10/2019 - 19/07/2023	10

Persons with Significant Control

No PSC data available.

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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About BRILLIANT STAGES LIMITED

BRILLIANT STAGES LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT STAGES LIMITED?

BRILLIANT STAGES LIMITED is currently Active. It was registered on 25/06/2010 .

Where is BRILLIANT STAGES LIMITED located?

BRILLIANT STAGES LIMITED is registered at Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP.

What does BRILLIANT STAGES LIMITED do?

BRILLIANT STAGES LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

What is the latest filing for BRILLIANT STAGES LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.