BRILLIANT FINANCE LIMITED

Key Data

Status

Active

Company No.

05585830

Incorporation date

07/10/2005

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 07/10/2005)

20/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

09/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

09/10/2024

Director's details changed for Martin Delves on 2024-09-20

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

24/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

27/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

03/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

04/11/2019

Change of details for Red Court Holdings Limited as a person with significant control on 2019-10-29

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

28/10/2019

Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 2019-10-28

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

22/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

01/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

11/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

07/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

13/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

25/06/2013

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

26/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

07/06/2010

Resolutions

View PDF (24 pages)

08/01/2010

Termination of appointment of Charles Latham as a secretary

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

29/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

26/03/2009

Appointment terminated director and secretary mandy latham

View PDF (1 pages)

09/03/2009

Secretary appointed charles douglas john latham

View PDF (2 pages)

03/12/2008

Resolutions

View PDF (1 pages)

26/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment terminated director karen kelsall latham

View PDF (1 pages)

09/10/2008

Appointment terminated secretary charles latham

View PDF (1 pages)

03/10/2008

Director appointed martin delves

View PDF (2 pages)

03/10/2008

Director and secretary appointed mandy latham

View PDF (2 pages)

05/09/2008

Secretary appointed charles douglas john latham

View PDF (1 pages)

04/09/2008

Appointment terminated secretary karen kelsall-latham

View PDF (1 pages)

04/09/2008

Appointment terminated director martin delves

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/06/2008

Secretary appointed karen kelsall-latham

View PDF (2 pages)

02/06/2008

Appointment terminated secretary karen kelsall

View PDF (1 pages)

15/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

13/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

07/11/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

06/03/2006

Certificate of change of name

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.03 % *

* during past year

Cash in Bank

£1,456.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
38.17K
-
0.00
18.27K
-

2022
1
31.23K
-
0.00
1.46K
-

2022
1
31.23K
-
0.00
1.46K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

31.23K £-18.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.46K £-92.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delves, Martin	Director	30/09/2008 - Present	3
Mr Paul Riley	Director	07/10/2005 - 12/02/2008	7

Persons with Significant Control

No PSC data available.

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Description

About BRILLIANT FINANCE LIMITED

BRILLIANT FINANCE LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT FINANCE LIMITED?

BRILLIANT FINANCE LIMITED is currently Active. It was registered on 07/10/2005 .

Where is BRILLIANT FINANCE LIMITED located?

BRILLIANT FINANCE LIMITED is registered at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire ST4 6SR.

What does BRILLIANT FINANCE LIMITED do?

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

How many employees does BRILLIANT FINANCE LIMITED have?

BRILLIANT FINANCE LIMITED had 1 employees in 2022.

What is the latest filing for BRILLIANT FINANCE LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-07 with no updates.