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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 14 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
Company Number:07129655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary10 October 2021Active
No. 8-4-1, No. 4, Dongzheng Street, Yuzhong District, Chongqing, China, 400000

Director19 January 2010Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary11 December 2012Active

People with Significant Control

Mr Changyu Li
Notified on:08 December 2022
Status:Active
Date of birth:June 1970
Nationality:Chinese
Country of residence:China
Address:No. 8-4-1, No. 4, Dongzheng Street, Yuzhong District, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tuyet Nghi Huynh
Notified on:04 February 2021
Status:Active
Date of birth:February 1987
Nationality:Vietnamese
Country of residence:Vietnam
Address:133 L2, Hai Thuong Lan Ong Phuong 10, Quan 5, Tp.Ho Chi Minh, Vietnam,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Changyu Li
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Chinese
Country of residence:China
Address:No 8-4-1, No 4 Dongzheng St., Chongqing, China, 400000
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-10-10Confirmation statement

Confirmation statement with updates.

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2021-10-10Officers

Appoint corporate secretary company with name date.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-02-02Accounts

Accounts with accounts type dormant.

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