This company is commonly known as Brilliant Harvest 004 Limited. The company was founded 11 years ago and was given the registration number 08207263. The firm's registered office is in WARMINSTER. You can find them at East Farm House, Codford, Warminster, Wiltshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | BRILLIANT HARVEST 004 LIMITED |
|---|---|---|
| Company Number | : | 08207263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2012 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | East Farm House, Codford, Warminster, Wiltshire, BA12 0PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, East Farm Barn, East Farm, Codford, Warminster, England, BA12 0PG | Director | 29 April 2014 | Active |
| 1st Floor, East Farm Barn, East Farm, Codford, Warminster, England, BA12 0PG | Director | 19 October 2017 | Active |
| 338, Euston Road, London, England, NW1 3BG | Director | 22 December 2021 | Active |
| 1st Floor, East Farm Barn, East Farm, Codford, Warminster, England, BA12 0PG | Director | 19 October 2017 | Active |
| East Farm, Codford, Warminster, United Kingdom, BA12 0PJ | Director | 17 April 2014 | Active |
| East Farm House, Codford, Warminster, BA12 0PJ | Director | 19 October 2017 | Active |
| Dauntsey House 4b, Frederick's Place, Old Jewry, London, United Kingdom, EC2R 8AB | Director | 24 April 2013 | Active |
| 13a, Broad Street, Wells, England, BA5 2DJ | Director | 10 September 2012 | Active |
| Codford Biogas Limited | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upton Wold, Moreton, Moreton-In-Marsh, England, GL56 9TR |
| Nature of control | : |
|
| Malmpit Solar Limited | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arnold Hill & Co. Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP |
| Nature of control | : |
|
| Mr Joshua Jack Stratton (As A Partner Of Jm Stratton & Co) | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Farm House, Codford, Warminster, England, BA12 0PJ |
| Nature of control | : |
|
| Northwick Electricity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northwick Estate, Upton Wold, Moreton-In-Marsh, England, GL56 9TR |
| Nature of control | : |
|
| J M Stratton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | East Farm, Codford, Warminster, England, BA12 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-03 | Capital | Capital name of class of shares. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
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