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BRILLANCE UK LIMITED

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

This company is commonly known as Brillance Uk Limited. The company was founded 4 years ago and was given the registration number 12610509. The firm's registered office is in LONDON. You can find them at 5 Orpen Walk, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRILLANCE UK LIMITED
Company Number:12610509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5 Orpen Walk, London, England, N16 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 172, Southfield Road, London, England, W4 5LD

Director25 May 2023Active
72, Chase Side, Suite 2, London, England, N14 5PH

Secretary26 May 2023Active
5, Orpen Walk, London, England, N16 8HG

Director19 May 2020Active

People with Significant Control

Mr Ali Kazim Oz
Notified on:01 October 2022
Status:Active
Date of birth:September 1980
Nationality:Turkish
Country of residence:England
Address:72, Chase Side, London, England, N14 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehmet Sukru Batur
Notified on:19 May 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:5, Orpen Walk, London, England, N16 8HG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-07-10Officers

Change person director company with change date.

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2023-05-26Officers

Appoint person secretary company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-11-04Address

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

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-05-19Incorporation

Incorporation company.

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