BRILLIANT IN EXCELLENCE (UK) LIMITED

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BRILLIANT IN EXCELLENCE (UK) LIMITED

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Key Data

Status

Active

Company No.

10013030

Incorporation date

18/02/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SYCopy
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Latest events (Record since 18/02/2016)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with updates
dot icon12/11/2025
Termination of appointment of Alex Ka Tai Hui as a director on 2025-09-30
dot icon10/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon01/04/2025
Termination of appointment of Cao Shan as a director on 2024-09-30
dot icon01/04/2025
Appointment of Mr Jeremy Scott Tarica as a director on 2024-09-30
dot icon01/04/2025
Termination of appointment of a director
dot icon01/04/2025
Confirmation statement made on 2025-02-17 with updates
dot icon31/03/2025
Cessation of Cao Shan as a person with significant control on 2024-09-30
dot icon31/03/2025
Notification of a person with significant control statement
dot icon03/01/2025
Previous accounting period shortened from 2024-12-31 to 2024-09-30
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/06/2023
Appointment of Mr Bon Tat Wan as a director on 2023-05-19
dot icon27/06/2023
Appointment of Mr Alex Ka Tai Hui as a director on 2023-05-19
dot icon28/03/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon10/12/2021
Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-12-10
dot icon09/12/2021
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 2021-12-09
dot icon19/07/2021
Full accounts made up to 2020-12-31
dot icon19/07/2021
Registration of charge 100130300002, created on 2021-07-16
dot icon03/03/2021
Confirmation statement made on 2021-02-17 with updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon06/03/2020
Cessation of Nio Inc as a person with significant control on 2020-03-06
dot icon06/03/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon30/10/2019
Full accounts made up to 2018-12-31
dot icon15/10/2019
Notification of Cao Shan as a person with significant control on 2019-09-16
dot icon30/09/2019
Termination of appointment of Hui Zhang as a director on 2019-09-16
dot icon30/09/2019
Termination of appointment of Roger Ake Malkusson as a director on 2019-09-16
dot icon30/09/2019
Appointment of Cao Shan as a director on 2019-09-16
dot icon11/09/2019
Resolutions
dot icon04/03/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon04/03/2019
Change of details for Nio Inc as a person with significant control on 2018-09-12
dot icon01/03/2019
Director's details changed for Mr Hui Zhang on 2019-03-01
dot icon22/02/2019
Director's details changed for Roger Ake Malkusson on 2019-02-20
dot icon21/02/2019
Cessation of Nio Nextev Limited as a person with significant control on 2018-09-12
dot icon21/02/2019
Notification of Nio Inc as a person with significant control on 2018-09-12
dot icon21/01/2019
Registration of charge 100130300001, created on 2019-01-17
dot icon08/10/2018
Accounts for a small company made up to 2017-12-31
dot icon30/08/2018
Change of details for Nextev Limited as a person with significant control on 2017-08-28
dot icon30/08/2018
Withdrawal of a person with significant control statement on 2018-08-30
dot icon12/03/2018
Notification of Nextev Limited as a person with significant control on 2016-04-06
dot icon28/02/2018
Confirmation statement made on 2018-02-17 with updates
dot icon24/11/2017
Accounts for a small company made up to 2016-12-31
dot icon21/08/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
dot icon03/07/2017
Resolutions
dot icon03/07/2017
Change of name notice
dot icon09/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon16/01/2017
Director's details changed for Roger Ake Malkusson on 2016-12-14
dot icon05/01/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2017-01-05
dot icon05/01/2017
Appointment of Ohs Secretaries Limited as a secretary on 2016-12-05
dot icon05/01/2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-12-05
dot icon03/01/2017
Appointment of Roger Ake Malkusson as a director on 2016-12-14
dot icon14/12/2016
Termination of appointment of Martin Leach as a director on 2016-10-31
dot icon12/12/2016
Termination of appointment of Martin Leach as a director on 2016-10-31
dot icon18/02/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
3.24M
-
0.00
1.16M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
05/12/2016 - 10/12/2021
655
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
18/02/2016 - 05/12/2016
495
Leach, Martin
Director
18/02/2016 - 31/10/2016
21
Shan, Cao
Director
16/09/2019 - 30/09/2024
-
Zhang, Hui
Director
18/02/2016 - 16/09/2019
1

Persons with Significant Control

4
psc login icon

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 BRILLIANT IN EXCELLENCE (UK) LIMITED

BRILLIANT IN EXCELLENCE (UK) LIMITED is an(a) Active company incorporated on 18/02/2016 with the registered office located at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY. 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 IN EXCELLENCE (UK) LIMITED?

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BRILLIANT IN EXCELLENCE (UK) LIMITED is currently Active. It was registered on 18/02/2016 .

Where is BRILLIANT IN EXCELLENCE (UK) LIMITED located?

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BRILLIANT IN EXCELLENCE (UK) LIMITED is registered at Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY.

What does BRILLIANT IN EXCELLENCE (UK) LIMITED do?

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BRILLIANT IN EXCELLENCE (UK) LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BRILLIANT IN EXCELLENCE (UK) LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with updates.