BRILLIANT ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

05946705

Incorporation date

26/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2006)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/01/2025

Resolutions

View PDF (1 pages)

24/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2025

Declaration of solvency

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21/01/2025

Total exemption full accounts made up to 2025-01-21

View PDF (8 pages)

21/01/2025

Registered office address changed from Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT England to 264 Banbury Road Oxford OX2 7DY on 2025-01-21

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

14/01/2025

Current accounting period shortened from 2025-03-31 to 2025-01-21

View PDF (1 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (27 pages)

06/01/2025

Resolutions

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

05/04/2024

Change of details for Mrs Katherine Ann Mulcahy as a person with significant control on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mrs Katherine Ann Mulcahy on 2024-04-05

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

26/07/2023

Registered office address changed from Springwood Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NH to Moreton House Yard Lane Bromham Chippenham Wiltshire SN15 2DT on 2023-07-26

View PDF (1 pages)

10/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

04/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-26

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-26

View PDF (4 pages)

11/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-09-26

View PDF (4 pages)

27/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (3 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (3 pages)

09/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

09/10/2011

Statement of capital following an allotment of shares on 2011-07-19

View PDF (3 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

17/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/01/2010

Termination of appointment of Ian Fordham as a secretary

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

26/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/06/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

20/06/2008

Accounting reference date shortened from 30/09/2007 to 31/03/2007

View PDF (1 pages)

18/10/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

13/12/2006

Certificate of change of name

View PDF (2 pages)

16/10/2006

Registered office changed on 16/10/06 from: c/o k e tubby, showell new road greenham newbury berks. RG14 7RY

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+0.37 % *

* during past year

Cash in Bank

£902,813.00

Business linkages

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Confirmation

Last made up date

21/01/2025

Next confirmation date

14/01/2026

Last change occurred

21/01/2025

Accounts

Total Exemption Full

Last made up date

21/01/2025

Next account date

21/01/2026

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Financial Ratios

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

2021
2
840.15K
-
0.00
979.25K
-

2022
2
860.55K
-
0.00
899.47K
-

2023
3
822.20K
-
0.00
902.81K
-

2023
3
822.20K
-
0.00
902.81K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

822.20K £-4.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

902.81K £0.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	26/09/2006 - 28/09/2006	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	26/09/2006 - 28/09/2006	1085
Mulcahy, Katherine Ann	Director	26/09/2006 - Present	1
Fordham, Ian	Secretary	26/09/2006 - 22/01/2010	-

Persons with Significant Control

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

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SC513258

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Description

About BRILLIANT ENTERPRISES LTD

BRILLIANT ENTERPRISES LTD is an(a) Dissolved company incorporated on 26/09/2006 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT ENTERPRISES LTD?

BRILLIANT ENTERPRISES LTD is currently Dissolved. It was registered on 26/09/2006 and dissolved on 13/02/2026.

Where is BRILLIANT ENTERPRISES LTD located?

BRILLIANT ENTERPRISES LTD is registered at 264 Banbury Road, Oxford OX2 7DY.

What does BRILLIANT ENTERPRISES LTD do?

BRILLIANT ENTERPRISES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRILLIANT ENTERPRISES LTD have?

BRILLIANT ENTERPRISES LTD had 3 employees in 2023.

What is the latest filing for BRILLIANT ENTERPRISES LTD?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.