BRILLIANT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BRILLIANT TOPCO LIMITED
COMPANY NUMBER
12252823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2019
(5 years and 2 months old)
WEBSITE
https://www.taittowers.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PONTEFRACT
WF9 3AP
Telephone: 02082086000
TPS: No
Unit 5 Lidgate Crescent
Langthwaite Road
Pontefract
WF9 3AP
WF9 3AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
Credit Risk Overview
Want to learn more about BRILLIANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRILLIANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIANT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/10/2019 - Present (5 years and 2 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Apr 1957 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIT HOLDINGS INC | N/A | N/A |
| TAIT GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
| TAIT RENTALS UK LTD. | Active - Accounts Filed | View Report |
| PRODUCTION PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELSTAR ENGINEERING LIMITED | Non-Trading | View Report |
| KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
| TAIT THEATRE ENGINEERING LTD | Active - Accounts Filed | View Report |
| TAIT MENA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
| 31/10/2023 | Kerri McClellan (929600282) has left the board |
| 12/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | Ulrike Schachner-Dadley (924150510) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Kerri McClellan (929600282) Appointed |
| 20/05/2022 | Mary June Huwaldt (927939266) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mary June Huwaldt (927939266) Appointed |
| 09/11/2020 | Robert Carl Rathsam (927594885) has left the board |
| 09/11/2020 | New Board Member Robert Carl Rathsam (927595050) Appointed |
| 02/11/2020 | New Board Member Robert Carl Rathsam (927594885) Appointed |
| 02/11/2020 | Avery Coryell White (926435822) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 18/11/2019 | Lee Robert Brooks (919201378) has left the board |
| 18/11/2019 | New Board Member Ulrike Schachner-Dadley (924150510) Appointed |
| 18/11/2019 | New Board Member Scott Macomb Marimow (925948046) Appointed |
| 18/11/2019 | New Board Member Adam Douglas Davis (926435652) Appointed |
| 18/11/2019 | New Board Member Avery Coryell White (926435822) Appointed |
| 18/11/2019 | New Board Member Michael Joseph Dominguez (925948044) Appointed |
| 18/11/2019 | Mansoor Mahmood Hussain (911031201) has left the board |
| 18/11/2019 | Jacqueline Brooks (926358348) has left the board |
| 18/11/2019 | Mark Richard Tucknott (917451059) has left the board |
| 18/11/2019 | Adrian Brooks (900066706) has left the board |
| 30/10/2019 | Mark Richard Tucknott (925516814) has left the board |
| 30/10/2019 | New Board Member Mark Richard Tucknott (917451059) Appointed |
| 23/10/2019 | New Board Member Mark Richard Tucknott (925516814) Appointed |
| 23/10/2019 | New Board Member Lee Robert Brooks (919201378) Appointed |
| 23/10/2019 | New Company Secretary Jacqueline Brooks (926358348) Appointed |
| 23/10/2019 | New Board Member Ben Hayden Brooks (915728072) Appointed |
| 23/10/2019 | New Board Member Mansoor Mahmood Hussain (911031201) Appointed |
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