Brilliant Building Company Limited

General information

Name:

Brilliant Building Company Ltd

Office Address:

Ferndale Reades Lane Gallowstree Common RG4 9DP Reading

Number: 06484078

Incorporation date: 2008-01-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06484078 sixteen years ago, Brilliant Building Company Limited is categorised as a Private Limited Company. The firm's actual mailing address is Ferndale Reades Lane, Gallowstree Common Reading. The registered name of this business was replaced in 2008 to Brilliant Building Company Limited. This business former business name was Brilliant Building Contractors. This firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Saturday 30th April 2022 is the last time account status updates were filed.

There seems to be 1 director now controlling this particular limited company, specifically Richard R. who has been executing the director's obligations since 2008/01/25. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Christine R. as a secretary since January 2008.

  • Previous company's names
  • Brilliant Building Company Limited 2008-02-25
  • Brilliant Building Contractors Limited 2008-01-25

Financial data based on annual reports

Company staff

Christine R.

Role: Secretary

Appointed: 25 January 2008

Latest update: 26 March 2024

Richard R.

Role: Director

Appointed: 25 January 2008

Latest update: 26 March 2024

People with significant control

Executives who control the firm include: Richard R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 29 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 25th January 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2013

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2014

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2015

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

HQ address,
2016

Address:

Overdene House 49 Church Street

Post code:

RG7 5BX

City / Town:

Theale

Accountant/Auditor,
2014 - 2012

Name:

J & C Accountants Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 41100 : Development of building projects
16
Company Age

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