Brilliant Advice Limited

General information

Name:

Brilliant Advice Ltd

Office Address:

Brilliant House 14 Mill Green CW12 1JG Congleton

Number: 05490486

Incorporation date: 2005-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Congleton under the ID 05490486. The company was established in 2005. The main office of this company is located at Brilliant House 14 Mill Green. The postal code for this location is CW12 1JG. The firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. The business most recent filed accounts documents describe the period up to Tuesday 30th June 2020 and the most recent annual confirmation statement was filed on Thursday 24th June 2021.

Within this specific firm, all of director's assignments have so far been executed by Darren W. who was assigned this position in 2005. The following firm had been directed by Anna W. until March 2011. In addition, the managing director's responsibilities are often aided with by a secretary - Anna W., who was officially appointed by this firm in October 2005.

Darren W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anna W.

Role: Secretary

Appointed: 31 October 2005

Latest update: 28 June 2021

Darren W.

Role: Director

Appointed: 24 June 2005

Latest update: 28 June 2021

People with significant control

Darren W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 July 2022
Confirmation statement last made up date 24 June 2021
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 20 October 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 22 October 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 October 2012
Annual Accounts 10 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 24, 2021 (CS01)
filed on: 24th, June 2021
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Mitten Clarke Limited

Address:

The Glades Festival Way

Post code:

ST1 5SQ

City / Town:

Stoke On Trent

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 65110 : Life insurance
16
Company Age

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