BRILLIANT ENERGY SERVICES LTD.

Key Data

Status

Active

Company No.

04883104

Incorporation date

01/09/2003

Size

Total Exemption Full

Classification

Distribution of electricity (35.13 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2003)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/09/2024

Termination of appointment of Juan Ramon Useros as a secretary on 2024-09-13

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

15/08/2023

Appointment of Mr. Juan Ramon Useros Olmo as a director on 2023-08-15

View PDF (2 pages)

15/08/2023

Termination of appointment of Andre Balzen as a director on 2023-08-15

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

31/12/2021

Current accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/07/2020

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2019

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2019

Register inspection address has been changed from C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF England to C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

05/12/2019

Register(s) moved to registered office address C/O Wilder Coe Ltd 143-149 Fenchurch Street 1st Floor, Sackville House London EC3M 6BL

View PDF (1 pages)

04/12/2019

Registered office address changed from One Canada Square Canary Wharf London E14 5DY England to C/O Wilder Coe Ltd 143-149 Fenchurch Street 1st Floor, Sackville House London EC3M 6BL on 2019-12-04

View PDF (1 pages)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

20/12/2018

Termination of appointment of Omer Kaan Varol as a director on 2018-12-06

View PDF (1 pages)

05/12/2018

Appointment of Mr André Balzen as a director on 2018-12-04

View PDF (2 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2018

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-09-02 with updates

View PDF (3 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2017

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

08/12/2016

Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF

View PDF (1 pages)

08/12/2016

Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

13/09/2016

Resolutions

View PDF (3 pages)

27/06/2016

Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to One Canada Square Canary Wharf London E14 5DY on 2016-06-27

View PDF (1 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

28/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

09/09/2015

Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to 4100 Park Approach Thorpe Park Leeds LS15 8GB on 2015-09-09

View PDF (1 pages)

02/09/2015

Registered office address changed from Callax Limited Level 7 Tower 42 25 Old Broad Street London EC2N 1HN to 4100 Park Approach Thorpe Park Leeds LS15 8GB on 2015-09-02

View PDF (1 pages)

11/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

09/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

09/09/2014

Register(s) moved to registered office address Callax Limited Level 7 Tower 42 25 Old Broad Street London EC2N 1HN

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

26/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

25/09/2012

Director's details changed for Omer Kaan Varol on 2012-08-01

View PDF (2 pages)

25/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2012

Register inspection address has been changed from C/O Fifth Element Accountants Brighton Limited 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom

View PDF (1 pages)

23/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

23/09/2011

Director's details changed for Omer Kaan Varol on 2011-09-01

View PDF (2 pages)

23/09/2011

Secretary's details changed for Juan Ramon Useros on 2011-09-01

View PDF (1 pages)

23/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/09/2011

Register inspection address has been changed from C/O Fifth Element Business Solutions Ltd 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom

View PDF (1 pages)

04/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

25/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

25/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/09/2010

Director's details changed for Omer Kaan Varol on 2010-09-01

View PDF (2 pages)

25/09/2010

Register inspection address has been changed

View PDF (1 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

29/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

25/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

30/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

23/06/2008

Secretary's change of particulars / juan useros / 23/06/2008

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

27/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

29/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

15/05/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

New secretary appointed

View PDF (1 pages)

20/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

Return made up to 01/09/04; full list of members

View PDF (2 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2004

Registered office changed on 08/05/04 from: lifeline house 80 clifton street london EC2A 4HB

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.04M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRILLIANT ENERGY SERVICES LTD.

BRILLIANT ENERGY SERVICES LTD. is an(a) Active company incorporated on 01/09/2003 with the registered office located at C/O Wilder Coe Ltd 143-149 Fenchurch Street, 1st Floor, Sackville House, London EC3M 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT ENERGY SERVICES LTD.?

BRILLIANT ENERGY SERVICES LTD. is currently Active. It was registered on 01/09/2003 .

Where is BRILLIANT ENERGY SERVICES LTD. located?

BRILLIANT ENERGY SERVICES LTD. is registered at C/O Wilder Coe Ltd 143-149 Fenchurch Street, 1st Floor, Sackville House, London EC3M 6BL.

What does BRILLIANT ENERGY SERVICES LTD. do?

BRILLIANT ENERGY SERVICES LTD. operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for BRILLIANT ENERGY SERVICES LTD.?

The latest filing was on 02/10/2025: Total exemption full accounts made up to 2024-12-31.