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BRILLIANT MORTGAGES LIMITED

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BRILLIANT MORTGAGES LIMITED

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Key Data

Status

Active

Company No.

06140621

Incorporation date

06/03/2007

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Murray Street, Llanelli SA15 1AQCopy
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Latest events (Record since 06/03/2007)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
View PDF (4 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon13/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/08/2018
Termination of appointment of Richard Greg Williams as a director on 2018-08-01
View PDF (1 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon22/06/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (5 pages)
dot icon13/03/2017
Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 3 Murray Street Llanelli SA15 1AQ on 2017-03-13
View PDF (1 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon27/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2015
Termination of appointment of Kevin Charles Thomson as a director on 2015-04-15
View PDF (1 pages)
dot icon19/12/2014
Registered office address changed from 1St Floor 6 Caer Street Swansea SA1 3PP Wales to 1St Floor 6 Caer Street Swansea SA1 3PP on 2014-12-19
View PDF (1 pages)
dot icon18/12/2014
Registered office address changed from Mardy Chambers 6 Wind Street Swansea SA1 1DH to 1St Floor 6 Caer Street Swansea SA1 3PP on 2014-12-18
View PDF (1 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-08-20
View PDF (3 pages)
dot icon28/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon04/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/05/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon24/05/2012
Director's details changed for Matthew Vincenzo Arena on 2012-05-01
View PDF (2 pages)
dot icon18/05/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon16/04/2012
Appointment of Mr Richard Greg Williams as a director
View PDF (2 pages)
dot icon16/04/2012
Termination of appointment of Martin O'hearne as a director
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Pasquale Arena as a director
View PDF (1 pages)
dot icon16/04/2012
Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 2012-04-16
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon07/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon08/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2010
Director's details changed for Matthew Vincenzo Arena on 2009-12-10
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Antony Marshall as a director
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Matthew Vincenzo Arena on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Mr Antony James Marshall on 2009-10-01
View PDF (2 pages)
dot icon18/05/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon07/05/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon07/05/2009
Director's change of particulars / kevin thomson / 01/01/2009
View PDF (1 pages)
dot icon11/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon09/06/2008
Director appointed mr kevin charles thomson
View PDF (2 pages)
dot icon02/06/2008
Director and secretary's change of particulars / matthew arena / 02/05/2008
View PDF (1 pages)
dot icon13/03/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon14/04/2007
New director appointed
View PDF (2 pages)
dot icon06/03/2007
Incorporation
View PDF (12 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

5
2024
change arrow icon-6.99 % *

* during past year

Cash in Bank

£34,411.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
2
28.43K
-
0.00
21.14K
-
2023
4
42.60K
-
0.00
37.00K
-
2024
5
50.22K
-
0.00
34.41K
-
2024
5
50.22K
-
0.00
34.41K
-

Employees

2024

Employees

5 Ascended25 % *

Net Assets(GBP)

50.22K £Ascended17.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.41K £Descended-6.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'hearne, Martin
Director
06/03/2007 - 21/03/2012
7
Arena, Pasquale Vincenzo
Director
06/03/2007 - 21/03/2012
6
Marshall, Antony James
Director
08/03/2007 - 08/12/2009
13
Arena, Matthew Vincenzo
Director
06/03/2007 - Present
12
Williams, Richard Greg
Director
21/03/2012 - 01/08/2018
9

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 MORTGAGES LIMITED

BRILLIANT MORTGAGES LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at 3 Murray Street, Llanelli SA15 1AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT MORTGAGES LIMITED?

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BRILLIANT MORTGAGES LIMITED is currently Active. It was registered on 06/03/2007 .

Where is BRILLIANT MORTGAGES LIMITED located?

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BRILLIANT MORTGAGES LIMITED is registered at 3 Murray Street, Llanelli SA15 1AQ.

What does BRILLIANT MORTGAGES LIMITED do?

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BRILLIANT MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRILLIANT MORTGAGES LIMITED have?

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BRILLIANT MORTGAGES LIMITED had 5 employees in 2024.

What is the latest filing for BRILLIANT MORTGAGES LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.