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BRILITE DEVELOPMENTS UK LIMITED

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BRILITE DEVELOPMENTS UK LIMITED

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Key Data

Status

Liquidation

Company No.

07851705

Incorporation date

17/11/2011

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 17/11/2011)
dot icon18/04/2026
Liquidators' statement of receipts and payments to 2026-02-12
View PDF (22 pages)
dot icon16/04/2026
Removal of liquidator by court order
View PDF (20 pages)
dot icon06/05/2025
Liquidators' statement of receipts and payments to 2025-02-12
View PDF (22 pages)
dot icon26/07/2024
Registered office address changed from C/O Mazars Llp 30 Old Bailey London London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26
View PDF (3 pages)
dot icon20/04/2024
Liquidators' statement of receipts and payments to 2024-02-12
View PDF (23 pages)
dot icon03/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (8 pages)
dot icon03/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (8 pages)
dot icon28/03/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (8 pages)
dot icon24/02/2023
Statement of affairs
View PDF (11 pages)
dot icon24/02/2023
Resolutions
View PDF (1 pages)
dot icon24/02/2023
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon24/02/2023
Registered office address changed from 5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT to 30 Old Bailey London London EC4M 7AU on 2023-02-24
View PDF (2 pages)
dot icon07/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (19 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon24/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2022
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon22/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon07/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon19/06/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon11/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon07/06/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (16 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon17/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (6 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon21/06/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon29/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon09/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2013
Appointment of Mr André Tomas Balazs as a director
View PDF (2 pages)
dot icon09/05/2013
Termination of appointment of Lee Whitbread as a secretary
View PDF (1 pages)
dot icon22/04/2013
Appointment of Mr Lee Whitbread as a secretary
View PDF (1 pages)
dot icon19/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (1 pages)
dot icon06/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Director's details changed for Mr Harry Handelsman on 2012-01-01
View PDF (2 pages)
dot icon31/07/2012
Current accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon18/11/2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 2011-11-18
View PDF (1 pages)
dot icon18/11/2011
Appointment of Mr Harry Handelsman as a director
View PDF (2 pages)
dot icon18/11/2011
Termination of appointment of Reddings Company Secretary Limited as a secretary
View PDF (1 pages)
dot icon18/11/2011
Termination of appointment of Diana Redding as a director
View PDF (1 pages)
dot icon18/11/2011
Appointment of Lloyd Hunt as a secretary
View PDF (1 pages)
dot icon17/11/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
30/04/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Director
17/11/2011 - 17/11/2011
1570
REDDINGS COMPANY SECRETARY LIMITED
Corporate Secretary
17/11/2011 - 17/11/2011
392
Balazs, Andre Tomas
Director
18/04/2013 - Present
9
Handelsman, Harry
Director
17/11/2011 - Present
19
Hunt, Lloyd
Secretary
17/11/2011 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRILITE DEVELOPMENTS UK LIMITED

BRILITE DEVELOPMENTS UK LIMITED is an(a) Liquidation company incorporated on 17/11/2011 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILITE DEVELOPMENTS UK LIMITED?

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BRILITE DEVELOPMENTS UK LIMITED is currently Liquidation. It was registered on 17/11/2011 .

Where is BRILITE DEVELOPMENTS UK LIMITED located?

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BRILITE DEVELOPMENTS UK LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BRILITE DEVELOPMENTS UK LIMITED do?

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BRILITE DEVELOPMENTS UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRILITE DEVELOPMENTS UK LIMITED?

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The latest filing was on 18/04/2026: Liquidators' statement of receipts and payments to 2026-02-12.