BRILLIANT PARENTS LIMITED

Key Data

Status

Liquidation

Company No.

10785744

Incorporation date

23/05/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2017)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2025

Statement of affairs

View PDF (9 pages)

31/03/2025

Registered office address changed from Office 112 28a Church Road Stanmore HA7 4AW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-03-31

View PDF (3 pages)

11/12/2024

Appointment of Mr Aneel Singh Golhar as a director on 2024-08-22

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Ms Yvonne Claire Fuchs as a director on 2024-02-21

View PDF (2 pages)

19/02/2024

Appointment of Tejal Vaghela as a director on 2024-02-01

View PDF (2 pages)

26/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

05/12/2022

Registered office address changed from Office 17 East Lane Business Park 13 Quad Road Wembley HA9 7NE England to Office 112 28a Church Road Stanmore HA7 4AW on 2022-12-05

View PDF (1 pages)

07/10/2022

Micro company accounts made up to 2022-05-31

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (23 pages)

02/04/2022

Resolutions

View PDF (2 pages)

21/09/2021

Micro company accounts made up to 2021-05-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2020-05-31

View PDF (9 pages)

22/07/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Ms Yvonne Robinson as a director on 2020-01-22

View PDF (2 pages)

19/09/2019

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

30/05/2018

Director's details changed for Mrs Angela Vivienne Barst on 2018-05-01

View PDF (2 pages)

30/05/2018

Change of details for Mrs Desiree Mahoney as a person with significant control on 2018-04-01

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

12/04/2018

Director's details changed for Mrs Desiree Mahoney on 2018-04-12

View PDF (2 pages)

12/04/2018

Change of details for Mrs Angela Vivienne Barst as a person with significant control on 2018-04-12

View PDF (2 pages)

10/04/2018

Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Office 17 East Lane Business Park 13 Quad Road Wembley HA9 7NE on 2018-04-10

View PDF (1 pages)

23/05/2017

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

22/05/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

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

2021
4
32.51K
-
0.00
-
-

2022
6
13.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mahoney, Desiree	Director	23/05/2017 - Present	3
Barst, Angela Vivienne	Director	23/05/2017 - Present	4
Fuchs, Yvonne Claire	Director	21/02/2024 - Present	8
Golhar, Aneel Singh	Director	22/08/2024 - Present	2
Robinson, Yvonne	Director	22/01/2020 - Present	1

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Reg. date:

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Turnover:

No. of employees:

Description

About BRILLIANT PARENTS LIMITED

BRILLIANT PARENTS LIMITED is an(a) Liquidation company incorporated on 23/05/2017 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There are currently 6 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 PARENTS LIMITED?

BRILLIANT PARENTS LIMITED is currently Liquidation. It was registered on 23/05/2017 .

Where is BRILLIANT PARENTS LIMITED located?

BRILLIANT PARENTS LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does BRILLIANT PARENTS LIMITED do?

BRILLIANT PARENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRILLIANT PARENTS LIMITED?

The latest filing was on 31/03/2025: Resolutions.