Book Of Brilliant Things Limited

General information

Name:

Book Of Brilliant Things Ltd

Office Address:

36 Queen Street 5th Floor EC4R 1BN London

Number: 02069175

Incorporation date: 1986-10-30

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London with reg. no. 02069175. This company was registered in the year 1986. The main office of the firm is situated at 36 Queen Street 5th Floor. The area code for this location is EC4R 1BN. This firm's SIC and NACE codes are 74990 meaning Non-trading company. Book Of Brilliant Things Ltd filed its account information for the financial period up to 2022-03-24. The most recent annual confirmation statement was submitted on 2022-11-26.

There's a group of three directors controlling the following business at the moment, including David W., David G. and Felicity C. who have been carrying out the directors duties since 1997/01/20. To support the directors in their duties, this specific business has been utilizing the skills of David W. as a secretary since the appointment on 2004/12/01.

The companies with significant control over this firm are: Plyflow Limited owns over 3/4 of company shares. This business can be reached in London at Queen Street, EC4R 1BN and was registered as a PSC under the reg no 01779873.

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 01 December 2004

Latest update: 10 April 2024

David W.

Role: Director

Appointed: 20 January 1997

Latest update: 10 April 2024

David G.

Role: Director

Appointed: 26 November 1990

Latest update: 10 April 2024

Felicity C.

Role: Director

Appointed: 26 November 1990

Latest update: 10 April 2024

People with significant control

Plyflow Limited
Address: 36 Queen Street, London, EC4R 1BN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01779873
Notified on 16 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 24th Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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