Company NameBrilliant Bagel Burger Limited
DirectorDario Bernardi
Company StatusActive
Company NumberSC541960
CategoryPrivate Limited Company
Incorporation Date4 August 2016(7 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Dario Bernardi
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address82 Berkeley Street
Glasgow
G3 7DS
Scotland

Location

Registered Address1 Royal Exchange Court
85 B/C Queen Street
Glasgow
G1 3DB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 2 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Filing History

26 February 2021Withdrawal of a person with significant control statement on 26 February 2021 (2 pages)
7 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 March 2020Accounts for a dormant company made up to 31 August 2019 (4 pages)
6 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 31 August 2018 (3 pages)
12 December 2018Registered 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 (1 page)
23 August 2018Confirmation statement made on 3 August 2018 with updates (5 pages)
4 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 November 2017Registered office address changed from 3 Somerset Place Glasgow G3 7JT United Kingdom to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
10 August 2017Notification of Dario Bernardi as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 3 August 2017 with updates (4 pages)
10 August 2017Notification of Dario Bernardi as a person with significant control on 4 August 2016 (2 pages)
4 August 2016Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 August 2016Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)