Brilliant Leisure Limited

Company Name	Brilliant Leisure Limited
Directors	Troy Jay Wear and Nicholas Whitehurst
Company Status	Active
Company Number	03671645
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Names	Bar Code Properties Limited and TJW Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Troy Jay Wear
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Farm Road London N21 3JA

Director Name	Mr Nicholas Whitehurst
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	58 Farm Road London N21 3JA

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	20 Lambourne Gardens Chingford London E4 7SG

Secretary Name	Bernard Wear
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	64 New Park Avenue London N13 5NB

Secretary Name	Bernard Wear
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	64 New Park Avenue London N13 5NB

Director Name	Mr Pedro Miguel Inacio
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 June 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Flat C 57 Swinton Street London WC1X 9NT

Secretary Name	Mr Pedro Miguel Inacio
Nationality	British
Status	Resigned
Appointed	02 May 2005(6 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 June 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Flat C 57 Swinton Street London WC1X 9NT

Secretary Name	Mr Paul Easom
Status	Resigned
Appointed	09 January 2012(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 25 November 2019)
Role	Company Director
Correspondence Address	16 Ingestre Court Ingestre Place Soho London W1F 0JL

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	sportx.net

Location

Registered Address	R Ashra 58 Farm Road London N21 3JA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Troy Jay Wear 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,861
Cash	£80,785
Current Liabilities	£10,280

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

30 March 2015	Delivered on: 1 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 61-63 high street, newcastle under lyme. Outstanding
14 June 2013	Delivered on: 27 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H land at 366 gravelly lane, erdington t/no's WM108627, WM744301, WM232394, WM682318, MW629635 and WM948332. Notification of addition to or amendment of charge. Outstanding
17 April 2013	Delivered on: 19 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 December 1998	Delivered on: 31 December 1998 Satisfied on: 28 July 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 279A old brompton road earls court london SW5. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 December 1998	Delivered on: 11 December 1998 Satisfied on: 16 March 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2022	Satisfaction of charge 036716450005 in full (1 page)
11 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
11 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
14 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
21 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
25 July 2020	Appointment of Mr Nick Whitehurst as a director on 22 July 2020 (2 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 November 2019	Termination of appointment of Paul Easom as a secretary on 25 November 2019 (1 page)
12 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
23 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 April 2016	Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
1 April 2015	Registration of charge 036716450005, created on 30 March 2015 (40 pages)
1 April 2015	Registration of charge 036716450005, created on 30 March 2015 (40 pages)
3 December 2014	Register inspection address has been changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 3-5 4 Dewhurst House Winnett Street London W1D 6JY (1 page)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Register inspection address has been changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 3-5 4 Dewhurst House Winnett Street London W1D 6JY (1 page)
2 December 2014	Director's details changed for Mr Troy Jay Wear on 1 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr Troy Jay Wear on 1 October 2014 (2 pages)
2 December 2014	Director's details changed for Mr Troy Jay Wear on 1 October 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 12 September 2014 (1 page)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Register inspection address has been changed from Arch 69 Goding Street Vauxhall London SE11 5AW United Kingdom (1 page)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Register inspection address has been changed from Arch 69 Goding Street Vauxhall London SE11 5AW United Kingdom (1 page)
27 June 2013	Registration of charge 036716450004 (41 pages)
27 June 2013	Registered office address changed from 69 Goding Street Vauxhall London SE11 5AW on 27 June 2013 (1 page)
27 June 2013	Registration of charge 036716450004 (41 pages)
27 June 2013	Registered office address changed from 69 Goding Street Vauxhall London SE11 5AW on 27 June 2013 (1 page)
19 April 2013	Registration of charge 036716450003 (45 pages)
19 April 2013	Registration of charge 036716450003 (45 pages)
21 December 2012	Director's details changed for Mr Troy Jay Wear on 1 December 2012 (2 pages)
21 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Mr Troy Jay Wear on 1 December 2012 (2 pages)
21 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Mr Troy Jay Wear on 1 December 2012 (2 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 January 2012	Appointment of Mr Paul Easom as a secretary (2 pages)
10 January 2012	Appointment of Mr Paul Easom as a secretary (2 pages)
9 January 2012	Termination of appointment of Bernard Wear as a secretary (1 page)
9 January 2012	Termination of appointment of Bernard Wear as a secretary (1 page)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
18 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed tjw properties LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Company name changed tjw properties LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-11 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Director's details changed for Troy Wear on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Troy Wear on 1 November 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 December 2009	Director's details changed for Troy Wear on 1 November 2009 (2 pages)
7 September 2009	Return made up to 20/11/08; full list of members (3 pages)
7 September 2009	Return made up to 20/11/08; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Return made up to 20/11/07; full list of members (3 pages)
10 December 2008	Return made up to 20/11/07; full list of members (3 pages)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 January 2008	Return made up to 20/11/06; full list of members (2 pages)
21 January 2008	Location of register of members (1 page)
21 January 2008	Return made up to 20/11/06; full list of members (2 pages)
21 January 2008	Registered office changed on 21/01/08 from: 3-4 archer street soho london W1D 7AP (1 page)
21 January 2008	Location of debenture register (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 3-4 archer street soho london W1D 7AP (1 page)
21 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 January 2008	Location of register of members (1 page)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Company name changed bar code properties LIMITED\certificate issued on 16/10/06 (3 pages)
16 October 2006	Company name changed bar code properties LIMITED\certificate issued on 16/10/06 (3 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 20/11/05; full list of members (2 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Return made up to 20/11/05; full list of members (2 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
9 May 2005	New secretary appointed (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 20/11/04; full list of members (6 pages)
6 January 2005	Return made up to 20/11/04; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 January 2003	Return made up to 20/11/02; full list of members (5 pages)
28 January 2003	Return made up to 20/11/02; full list of members (5 pages)
6 January 2003	Registered office changed on 06/01/03 from: acre house 11-15 william road london NW1 3ER (1 page)
6 January 2003	Registered office changed on 06/01/03 from: acre house 11-15 william road london NW1 3ER (1 page)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 20/11/01; full list of members (5 pages)
7 December 2001	Return made up to 20/11/01; full list of members (5 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 December 2000	Return made up to 20/11/00; full list of members (5 pages)
4 December 2000	Return made up to 20/11/00; full list of members (5 pages)
20 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 September 2000	Memorandum and Articles of Association (11 pages)
11 September 2000	Memorandum and Articles of Association (11 pages)
31 August 2000	Company name changed bar code 2 LIMITED\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed bar code 2 LIMITED\certificate issued on 01/09/00 (2 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
7 December 1999	Return made up to 20/11/99; full list of members (6 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Ad 20/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Ad 20/11/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Incorporation (15 pages)
20 November 1998	Incorporation (15 pages)

Brilliant Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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