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BRILLIANT (GB) LIMITED

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

This company is commonly known as Brilliant (gb) Limited. The company was founded 22 years ago and was given the registration number 04407778. The firm's registered office is in SUTTON. You can find them at 41 Oldfields Road, , Sutton, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BRILLIANT (GB) LIMITED
Company Number:04407778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:41 Oldfields Road, Sutton, Surrey, England, SM1 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayfield, Maddox Lane, Bookham, Leatherhead, England, KT23 3HT

Secretary31 March 2004Active
Bayfield, Maddox Lane, Bookham, Leatherhead, England, KT23 3HT

Director02 April 2002Active
Bayfield, Maddox Lane, Bookham, Leatherhead, England, KT23 3HT

Director21 June 2002Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary02 April 2002Active

People with Significant Control

Mr Chris Staplehurst
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Bayfield, Maddox Lane, Bookham, England, KT23 3HT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-19Address

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

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-12-04Address

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

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Change person secretary company with change date.

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2015-03-06Officers

Change person director company with change date.

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2015-03-06Officers

Change person director company with change date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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