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Brilliant Bagel Burger Limited

Brilliant Bagel Burger Limited is a dormant company incorporated on 4 August 2016 with the registered office located in Glasgow, City of Glasgow. Brilliant Bagel Burger Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC541960
Private limited company
Scottish Company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Royal Exchange Court
85 B/C Queen Street
Glasgow
G1 3DB
Scotland
Address changed on 14 Apr 2023 (2 years 5 months ago)
Previous address was 82 Berkeley Street Glasgow G3 7DS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1990
Director • Self Employed • British • Lives in Scotland • Born in Feb 1981
Ms Caroline Helen Robinson
PSC • British • Lives in Scotland • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Bars Limited
Dario Bernardi and Caroline Helen Robinson are mutual people.
Active
Events Horizon Limited
Dario Bernardi is a mutual person.
Active
Allied Leisure Group Limited
Dario Bernardi is a mutual person.
Active
Connected Leisure Limited
Dario Bernardi is a mutual person.
Active
Outer Zone Limited
Dario Bernardi is a mutual person.
Active
Primary Hospitality Limited
Dario Bernardi is a mutual person.
Active
Amber Hospitality Limited
Dario Bernardi is a mutual person.
Active
Arcane Lane Limited
Dario Bernardi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Ms Caroline Helen Robinson Appointed
6 Months Ago on 20 Feb 2025
Dario Bernardi Resigned
6 Months Ago on 20 Feb 2025
Caroline Robinson (PSC) Appointed
6 Months Ago on 20 Feb 2025
Dario Bernardi (PSC) Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Dario Bernardi Details Changed
2 Years 5 Months Ago on 14 Apr 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 May 2025
Appointment of Ms Caroline Helen Robinson as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Dario Bernardi as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Dario Bernardi as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Notification of Caroline Robinson as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 15 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Change of details for Mr Dario Bernardi as a person with significant control on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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