- Company Overview for BRILLIANT BAGEL BURGER LIMITED (SC541960)
- Filing history for BRILLIANT BAGEL BURGER LIMITED (SC541960)
- People for BRILLIANT BAGEL BURGER LIMITED (SC541960)
- More for BRILLIANT BAGEL BURGER LIMITED (SC541960)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2025 | AA | Accounts for a dormant company made up to 31 August 2024 | |
| 20 Feb 2025 | AP01 | Appointment of Ms Caroline Helen Robinson as a director on 20 February 2025 | |
| 20 Feb 2025 | TM01 | Termination of appointment of Dario Bernardi as a director on 20 February 2025 | |
| 20 Feb 2025 | PSC01 | Notification of Caroline Robinson as a person with significant control on 20 February 2025 | |
| 20 Feb 2025 | PSC07 | Cessation of Dario Bernardi as a person with significant control on 20 February 2025 | |
| 20 Feb 2025 | CS01 | Confirmation statement made on 20 February 2025 with updates | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
| 15 Sep 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 14 Apr 2023 | CH01 | Director's details changed for Mr Dario Bernardi on 14 April 2023 | |
| 14 Apr 2023 | PSC04 | Change of details for Mr Dario Bernardi as a person with significant control on 14 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 1 Royal Exchange Court 85 B/C Queen Street Glasgow G1 3DB on 14 April 2023 | |
| 08 Feb 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 16 Feb 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 31 Aug 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
| 26 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 26 February 2021 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
| 06 Mar 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
| 22 Feb 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 12 Dec 2018 | AD01 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
| 04 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 |