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Brilliant Disguise Ltd, GL11 5DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRILLIANT DISGUISE LTD

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

This company is commonly known as Brilliant Disguise Ltd. The company was founded 14 years ago and was given the registration number 06971023. The firm's registered office is in DURSLEY. You can find them at 78 Draycott, Cam, Dursley, Gloucestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRILLIANT DISGUISE LTD
Company Number:06971023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2009
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:78 Draycott, Cam, Dursley, Gloucestershire, United Kingdom, GL11 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Draycott, Cam, Dursley, England, GL11 5DH

Secretary23 May 2019Active
Treeview, St Mary's Way, Brownshill, Stroud, United Kingdom, GL6 8SW

Director23 July 2009Active
55, Lansdown, Stroud, United Kingdom, GL5 1BN

Director23 July 2009Active
Margaux, Lower Street, Whiteshill, Stroud, United Kingdom, GL6 6AR

Secretary23 July 2009Active

People with Significant Control

Mr Simon Powell
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:55 Lansdown, Stroud, United Kingdom, GL5 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Jane Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Treeview, St Mary's Way, Stroud, United Kingdom, GL6 8SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-09Dissolution

Dissolution application strike off company.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Address

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

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Appoint person secretary company with name date.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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