BRILLIANT MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05026376

Incorporation date

26/01/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

05/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

07/05/2025

Appointment of Mr Sagar Vishnuprasad Brahmbhatt as a director on 2025-05-01

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/12/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

06/11/2023

Termination of appointment of Asmita Minesh Brahmbhatt as a director on 2023-11-01

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

23/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

14/02/2022

Termination of appointment of Sagar Vishnuprasad Brahmbhatt as a secretary on 2022-01-31

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

23/03/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

01/03/2013

Termination of appointment of Sapna Brahmbhatt as a director

View PDF (1 pages)

01/03/2013

Appointment of Mrs Asmita Minesh Brahmbhatt as a director

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

03/02/2012

Appointment of Ms Sapna Minesh Brahmbhatt as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Sagar Brahmbhatt as a director

View PDF (1 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

04/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

04/02/2011

Registered office address changed from , Mvd House, 14-16 Wadsworth Road, Perivale, Middlesex, UB6 7JL on 2011-02-04

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/03/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

12/09/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

10/10/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

14/02/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

26/04/2004

Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

26/04/2004

Registered office changed on 26/04/04 from:\47/49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	26/01/2004 - 26/01/2004	4875
Bhardwaj Corporate Services Limited	Nominee Director	26/01/2004 - 26/01/2004	6099
Mrs Asmita Minesh Brahmbhatt	Director	01/10/2012 - 01/11/2023	18
Brahmbhatt, Sapna Minesh	Director	01/05/2011 - 01/10/2012	-
Brahmbhatt, Minesh Vishnuprasad	Director	26/01/2004 - Present	23

Persons with Significant Control

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

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15/04/1996

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Description

About BRILLIANT MANAGEMENT HOLDINGS LIMITED

BRILLIANT MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2004 with the registered office located at C/O BB DESIGNS EUROPE LTD, Unit 4 Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts WD24 7AE. There are currently 2 active directors 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 MANAGEMENT HOLDINGS LIMITED?

BRILLIANT MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 26/01/2004 .

Where is BRILLIANT MANAGEMENT HOLDINGS LIMITED located?

BRILLIANT MANAGEMENT HOLDINGS LIMITED is registered at C/O BB DESIGNS EUROPE LTD, Unit 4 Eclipse Industrial Centre, Sandown Road Off Bushey Mill Lane, Watford, Herts WD24 7AE.

What does BRILLIANT MANAGEMENT HOLDINGS LIMITED do?

BRILLIANT MANAGEMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRILLIANT MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 05/08/2025: Accounts for a dormant company made up to 2025-04-30.