Brilliant Harvest 004 Limited

General information

Name:

Brilliant Harvest 004 Ltd

Office Address:

1st Floor, East Farm Barn East Farm Codford BA12 0PG Warminster

Number: 08207263

Incorporation date: 2012-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Brilliant Harvest 004 was created on 2012-09-10 as a Private Limited Company. This enterprise's headquarters may be reached at Warminster on 1st Floor, East Farm Barn East Farm, Codford. When you want to reach the firm by mail, the post code is BA12 0PG. The company reg. no. for Brilliant Harvest 004 Limited is 08207263. This enterprise's principal business activity number is 42220 which stands for Construction of utility projects for electricity and telecommunications. March 31, 2022 is the last time when the company accounts were filed.

Taking into consideration the following company's growing number of employees, it became imperative to formally appoint new executives, to name just a few: Stephen D., Ian B., Barnaby S. who have been assisting each other for 3 years to exercise independent judgement of the business.

Financial data based on annual reports

Company staff

Stephen D.

Role: Director

Appointed: 22 December 2021

Latest update: 6 March 2024

Ian B.

Role: Director

Appointed: 19 October 2017

Latest update: 6 March 2024

Barnaby S.

Role: Director

Appointed: 19 October 2017

Latest update: 6 March 2024

Harry B.

Role: Director

Appointed: 29 April 2014

Latest update: 6 March 2024

Joshua S.

Role: Director

Appointed: 17 April 2014

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Joshua S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malmpit Solar Limited has substantial control or influence over the company. This business can be reached in London at 16 Northumberland Avenue, WC2N 5AP and was registered as a PSC under the reg no 07359723. Codford Biogas Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Moreton-In-Marsh at Moreton, GL56 9TR, Gloucestershire and was registered as a PSC under the reg no 08166256.

Joshua S.
Notified on 19 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malmpit Solar Limited
Address: Arnold Hill & Co. Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07359723
Notified on 19 October 2017
Nature of control:
substantial control or influence
Codford Biogas Limited
Address: Upton Wold Moreton, Moreton-In-Marsh, Gloucestershire, GL56 9TR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08166256
Notified on 19 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Northwick Electricity Limited
Address: Northwick Estate Upton Wold, Moreton-In-Marsh, GL56 9TR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
1/2 or less of shares
J M Stratton Limited
Address: East Farm Codford, Warminster, BA12 0PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2023
Confirmation statement last made up date 07 September 2022
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 2nd, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
11
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