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Brilliant Estate Consultancy Uk Limited, NW9 5GX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRILLIANT ESTATE CONSULTANCY UK LIMITED

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

This company is commonly known as Brilliant Estate Consultancy Uk Limited. The company was founded 7 years ago and was given the registration number 10710938. The firm's registered office is in LONDON. You can find them at 114 Colindale Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRILLIANT ESTATE CONSULTANCY UK LIMITED
Company Number:10710938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:114 Colindale Avenue, London, England, NW9 5GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director05 April 2017Active
702, Thanet Tower, Caxton Street North, London, England, E16 1XE

Director05 April 2017Active

People with Significant Control

Mr Jiyu Fan
Notified on:05 October 2018
Status:Active
Date of birth:August 2018
Nationality:Chinese
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Xiao Zhao
Notified on:05 April 2017
Status:Active
Date of birth:March 1988
Nationality:Chinese
Country of residence:England
Address:114, Colindale Avenue, London, England, NW9 5GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2022-07-26Address

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

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Change account reference date company current shortened.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-07Address

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

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-27Officers

Termination director company with name termination date.

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2018-01-02Address

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

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2017-04-05Incorporation

Incorporation company.

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