BRILLIANT LEISURE LIMITED

Key Data

Status

Active

Company No.

03671645

Incorporation date

20/11/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1998)

18/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2025-03-31

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20/03/2025

Satisfaction of charge 036716450004 in full

View PDF (1 pages)

20/03/2025

Satisfaction of charge 036716450003 in full

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

01/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/12/2022

Satisfaction of charge 036716450005 in full

View PDF (1 pages)

11/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

11/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

14/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

21/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/07/2020

Appointment of Mr Nick Whitehurst as a director on 2020-07-22

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

27/11/2019

Termination of appointment of Paul Easom as a secretary on 2019-11-25

View PDF (1 pages)

12/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

23/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

02/12/2016

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

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

25/04/2016

Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 2016-04-25

View PDF (1 pages)

22/12/2015

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

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

01/04/2015

Registration of charge 036716450005, created on 2015-03-30

View PDF (40 pages)

03/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

03/12/2014

Register inspection address has been changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 3-5 4 Dewhurst House Winnett Street London W1D 6JY

View PDF (1 pages)

02/12/2014

Director's details changed for Mr Troy Jay Wear on 2014-10-01

View PDF (2 pages)

16/10/2014

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

View PDF (5 pages)

12/09/2014

Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 2014-09-12

View PDF (1 pages)

26/12/2013

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

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

28/11/2013

Register inspection address has been changed from Arch 69 Goding Street Vauxhall London SE11 5AW United Kingdom

View PDF (1 pages)

27/06/2013

Registered office address changed from 69 Goding Street Vauxhall London SE11 5AW on 2013-06-27

View PDF (1 pages)

27/06/2013

Registration of charge 036716450004

View PDF (41 pages)

19/04/2013

Registration of charge 036716450003

View PDF (45 pages)

21/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

21/12/2012

Director's details changed for Mr Troy Jay Wear on 2012-12-01

View PDF (2 pages)

04/06/2012

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

View PDF (4 pages)

10/01/2012

Appointment of Mr Paul Easom as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Bernard Wear as a secretary

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

02/12/2011

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

View PDF (4 pages)

16/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

18/09/2010

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

View PDF (4 pages)

24/06/2010

Certificate of change of name

View PDF (2 pages)

24/06/2010

Change of name notice

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

10/12/2009

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

View PDF (3 pages)

10/12/2009

Director's details changed for Troy Wear on 2009-11-01

View PDF (2 pages)

07/09/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

31/12/2008

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

View PDF (5 pages)

10/12/2008

Return made up to 20/11/07; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 20/11/06; full list of members

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21/01/2008

Location of debenture register

View PDF (1 pages)

21/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: 3-4 archer street soho london W1D 7AP

View PDF (1 pages)

21/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

03/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/10/2006

Certificate of change of name

View PDF (3 pages)

20/04/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Return made up to 20/11/04; full list of members

View PDF (6 pages)

16/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

20/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

28/01/2003

Return made up to 20/11/02; full list of members

View PDF (5 pages)

06/01/2003

Registered office changed on 06/01/03 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

07/12/2001

Return made up to 20/11/01; full list of members

View PDF (5 pages)

17/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

04/12/2000

Return made up to 20/11/00; full list of members

View PDF (5 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/09/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

11/09/2000

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

07/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Ad 20/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
841.51K
-
0.00
-
-

2022
1
662.59K
-
0.00
-
-

2023
1
137.98K
-
0.00
-
-

2023
1
137.98K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

137.98K £-79.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehurst, Nicholas	Director	22/07/2020 - Present	16
LAWSON (LONDON) LIMITED	Nominee Secretary	20/11/1998 - 20/11/1998	300
Wear, Troy Jay	Director	20/11/1998 - Present	6
Inacio, Pedro Miguel	Director	02/05/2005 - 01/06/2005	3
Claydon, Katherine Maria	Director	20/11/1998 - 20/11/1998	140

Persons with Significant Control

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

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05/01/1962

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Description

About BRILLIANT LEISURE LIMITED

BRILLIANT LEISURE LIMITED is an(a) Active company incorporated on 20/11/1998 with the registered office located at C/O R ASHRA, 58 Farm Road, London N21 3JA. There are currently 2 active directors 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 LEISURE LIMITED?

BRILLIANT LEISURE LIMITED is currently Active. It was registered on 20/11/1998 .

Where is BRILLIANT LEISURE LIMITED located?

BRILLIANT LEISURE LIMITED is registered at C/O R ASHRA, 58 Farm Road, London N21 3JA.

What does BRILLIANT LEISURE LIMITED do?

BRILLIANT LEISURE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRILLIANT LEISURE LIMITED have?

BRILLIANT LEISURE LIMITED had 1 employees in 2023.

What is the latest filing for BRILLIANT LEISURE LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-03 with no updates.