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BRILLIANT AFRICA LIMITED

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

This company is commonly known as Brilliant Africa Limited. The company was founded 6 years ago and was given the registration number 11040420. The firm's registered office is in BRISTOL. You can find them at 14 Fremantle Square, , Bristol, Somerset. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BRILLIANT AFRICA LIMITED
Company Number:11040420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:14 Fremantle Square, Bristol, Somerset, England, BS6 5TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director20 December 2023Active
483, Green Lanes, London, England, N13 4BS

Director20 December 2023Active
15, Cornwallis Crescent, Bristol, England, BS8 4PJ

Director02 January 2019Active
483, Green Lanes, London, England, N13 4BS

Director31 October 2017Active

People with Significant Control

Condor Ventures Limited
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:15, Cornwallis Crescent, Bristol, England, BS8 4PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Swoop Travel Limited
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:15, Cornwallis Crescent, Bristol, England, BS8 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Richard Nowell Savage
Notified on:31 October 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:14, Fremantle Square, Bristol, England, BS6 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-23Capital

Capital alter shares subdivision.

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2024-01-19Resolution

Resolution.

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2024-01-19Incorporation

Memorandum articles.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Capital

Capital allotment shares.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Address

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

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-08Address

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

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-07-09Accounts

Change account reference date company previous shortened.

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2019-01-14Resolution

Resolution.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2019-01-04Persons with significant control

Change to a person with significant control.

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