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BOOK OF BRILLIANT THINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Book Of Brilliant Things Limited. The company was founded 37 years ago and was given the registration number 02069175. The firm's registered office is in LONDON. You can find them at 36 Queen Street, 5th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOK OF BRILLIANT THINGS LIMITED
Company Number:02069175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1986
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Queen Street, 5th Floor, London, England, EC4R 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Queen Street, 5th Floor, London, England, EC4R 1BN

Secretary01 December 2004Active
36, Queen Street, 5th Floor, London, England, EC4R 1BN

Director-Active
36, Queen Street, 5th Floor, London, England, EC4R 1BN

Director-Active
36, Queen Street, 5th Floor, London, England, EC4R 1BN

Director20 January 1997Active
39 Dunraven Drive, Derriford, Plymouth, PL6 6AS

Secretary-Active
Fao David Wheeler West Point, 78 Queens Road, Clifton, BS8 1QX

Director-Active

People with Significant Control

Plyflow Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:36, Queen Street, London, England, EC4R 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2019-11-27Address

Change sail address company with old address new address.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2017-11-28Address

Move registers to sail company with new address.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

Change sail address company with new address.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-08-14Address

Change registered office address company with date old address new address.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Termination director company with name termination date.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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