BRILLIANT TRADING & INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brilliant Trading & Investment Limited. The company was founded 15 years ago and was given the registration number 07129655. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BRILLIANT TRADING & INVESTMENT LIMITED |
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| Company Number | : | 07129655 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 January 2010 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, N14 5BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 10 October 2021 | Active |
| No. 8-4-1, No. 4, Dongzheng Street, Yuzhong District, Chongqing, China, 400000 | Director | 19 January 2010 | Active |
| 34, Wardour Street, London, England, W1D 6QS | Corporate Secretary | 11 December 2012 | Active |
People with Significant Control
| Mr Changyu Li |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No. 8-4-1, No. 4, Dongzheng Street, Yuzhong District, China, 000000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Tuyet Nghi Huynh |
| Notified on | : | 04 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | Vietnamese |
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| Country of residence | : | Vietnam |
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| Address | : | 133 L2, Hai Thuong Lan Ong Phuong 10, Quan 5, Tp.Ho Chi Minh, Vietnam, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Changyu Li |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No 8-4-1, No 4 Dongzheng St., Chongqing, China, 400000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)