BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED

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BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

03306401

Incorporation date

23/01/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LWCopy
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Latest events (Record since 23/01/1997)
dot icon16/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon06/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon27/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon24/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon06/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon31/01/2022
Confirmation statement made on 2022-01-23 with updates
dot icon31/01/2022
Secretary's details changed for Ms Juliet Barbara Grundy on 2022-01-31
dot icon27/01/2022
Secretary's details changed for Ms Juliet Barbara Grundy on 2022-01-27
dot icon27/01/2022
Director's details changed for Ms Dianne Lowther on 2022-01-27
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon30/09/2021
Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 2021-09-30
dot icon02/03/2021
Confirmation statement made on 2021-01-23 with updates
dot icon26/11/2020
Micro company accounts made up to 2020-01-31
dot icon05/03/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon08/01/2020
Director's details changed for Ms Dianne Lowther on 2020-01-08
dot icon30/10/2019
Micro company accounts made up to 2019-01-31
dot icon21/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon25/07/2018
Micro company accounts made up to 2018-01-31
dot icon19/02/2018
Confirmation statement made on 2018-01-23 with updates
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon05/04/2017
Confirmation statement made on 2017-01-23 with updates
dot icon12/01/2017
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 2017-01-12
dot icon01/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon06/11/2015
Director's details changed for Dianne Lowther on 2015-11-03
dot icon06/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon27/01/2015
Director's details changed for Dianne Lowther on 2014-12-09
dot icon03/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon01/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon16/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon16/02/2010
Director's details changed for Dianne Lowther on 2010-01-23
dot icon04/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/03/2009
Return made up to 23/01/09; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon19/02/2008
Return made up to 23/01/08; full list of members
dot icon19/02/2008
Director's particulars changed
dot icon13/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/03/2007
Return made up to 23/01/07; full list of members
dot icon21/03/2007
Registered office changed on 21/03/07 from: 3 bull lane st ives cambridgeshire PE27 5AX
dot icon21/03/2007
Director's particulars changed
dot icon21/03/2007
Secretary's particulars changed
dot icon09/08/2006
Total exemption full accounts made up to 2006-01-31
dot icon30/01/2006
Return made up to 23/01/06; full list of members
dot icon30/01/2006
Registered office changed on 30/01/06 from: paul a hill & co 3 bull lane st ives cambridgeshire PE27 5AX
dot icon27/01/2006
Director's particulars changed
dot icon27/01/2006
Secretary's particulars changed
dot icon27/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon29/01/2005
Return made up to 23/01/05; full list of members
dot icon14/09/2004
Total exemption full accounts made up to 2004-01-31
dot icon04/03/2004
Return made up to 23/01/04; full list of members
dot icon14/01/2004
Total exemption full accounts made up to 2003-01-31
dot icon26/04/2003
Return made up to 23/01/03; full list of members
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
New secretary appointed
dot icon07/10/2002
Total exemption full accounts made up to 2002-01-31
dot icon09/05/2002
Return made up to 23/01/02; full list of members
dot icon04/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon24/01/2001
Return made up to 23/01/01; full list of members
dot icon10/12/2000
Full accounts made up to 2000-01-31
dot icon18/08/2000
Certificate of change of name
dot icon24/01/2000
Return made up to 23/01/00; full list of members
dot icon05/10/1999
Full accounts made up to 1999-01-31
dot icon04/03/1999
Return made up to 23/01/99; no change of members
dot icon01/09/1998
Full accounts made up to 1998-01-31
dot icon23/02/1998
Return made up to 23/01/98; full list of members
dot icon20/03/1997
New secretary appointed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Registered office changed on 20/03/97 from: orchard house orchard street stow-cum-quy cambridge CB5 9AE
dot icon20/03/1997
Secretary resigned
dot icon20/03/1997
Director resigned
dot icon23/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
17.32K
-
0.00
5.00
-
2022
1
11.37K
-
0.00
5.00
-
2022
1
11.37K
-
0.00
5.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

11.37K £Descended-34.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms. Dianne Lowther
Director
28/02/1997 - Present
2
Hickey, Patrick Julian
Secretary
22/01/1997 - 27/02/1997
16
Grundy, Juliet Barbara
Secretary
01/10/2002 - Present
-
Lowther, Deborah
Secretary
27/02/1997 - 01/10/2002
2
Wilson, Margaret Caroline
Director
22/01/1997 - 27/02/1997
11

Persons with Significant Control

1
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 MINDS TRAINING & DEVELOPMENT LIMITED

BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW. 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 MINDS TRAINING & DEVELOPMENT LIMITED?

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BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED is currently Active. It was registered on 23/01/1997 .

Where is BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED located?

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BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED is registered at 3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW.

What does BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED do?

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BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED have?

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BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-23 with no updates.