BRILLIANT PLANET LIMITED

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BRILLIANT PLANET LIMITED

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Key Data

Status

In Administration

Company No.

08491368

Incorporation date

16/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BDCopy
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Latest events (Record since 16/04/2013)
dot icon17/12/2025
Administrator's progress report
dot icon10/11/2025
Notice of extension of period of Administration
dot icon12/06/2025
Administrator's progress report
dot icon17/02/2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17
dot icon29/01/2025
Notice of deemed approval of proposals
dot icon10/01/2025
Statement of administrator's proposal
dot icon19/11/2024
Appointment of an administrator
dot icon19/11/2024
Registered office address changed from Russell Building West Common Harpenden AL5 2JQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-19
dot icon25/10/2024
Director's details changed for Ms Mariya Getsova on 2024-10-01
dot icon25/10/2024
Director's details changed for Dr. Raffael Jovine on 2024-10-08
dot icon25/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/02/2024
Appointment of Ms Mariya Getsova as a director on 2024-02-22
dot icon12/02/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-12
dot icon28/01/2024
Memorandum and Articles of Association
dot icon28/01/2024
Resolutions
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-12
dot icon25/01/2024
Satisfaction of charge 084913680001 in full
dot icon18/01/2024
Statement of capital following an allotment of shares on 2023-12-05
dot icon14/12/2023
Second filing of Confirmation Statement dated 2023-10-14
dot icon07/12/2023
Termination of appointment of Adam Taylor as a director on 2023-12-07
dot icon25/10/2023
Director's details changed for Mr Adam Taylor on 2023-08-04
dot icon25/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon20/10/2023
Director's details changed for Dr. Raffael Jovine on 2023-10-01
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/03/2023
Second filing of Confirmation Statement dated 2019-04-16
dot icon09/03/2023
Second filing of Confirmation Statement dated 2020-03-31
dot icon09/03/2023
Second filing of Confirmation Statement dated 2021-10-14
dot icon09/03/2023
Second filing of Confirmation Statement dated 2022-10-14
dot icon03/01/2023
Director's details changed for Mr Adam Taylor on 2022-12-29
dot icon29/12/2022
Registered office address changed from Labs Hawley 1 Water Lane London NW1 8NZ England to Russell Building West Common Harpenden AL5 2JQ on 2022-12-29
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon18/10/2022
Confirmation statement made on 2022-10-14 with updates
dot icon16/09/2022
Resolutions
dot icon12/09/2022
Memorandum and Articles of Association
dot icon30/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon24/06/2022
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
dot icon24/06/2022
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
dot icon23/06/2022
Notification of a person with significant control statement
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-03-03
dot icon20/06/2022
Statement of capital following an allotment of shares on 2022-04-11
dot icon17/03/2022
Certificate of change of name
dot icon28/02/2022
Cessation of Keith Coleman as a person with significant control on 2021-12-20
dot icon28/02/2022
Cessation of Raffael Vladimir Maria Jovine as a person with significant control on 2021-12-20
dot icon23/02/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon14/01/2022
Resolutions
dot icon14/01/2022
Memorandum and Articles of Association
dot icon05/01/2022
Registered office address changed from 61 Corringham Road London NW11 7BS England to Labs Hawley 1 Water Lane London NW1 8NZ on 2022-01-05
dot icon04/01/2022
Termination of appointment of Keith Coleman as a director on 2021-12-20
dot icon04/01/2022
Appointment of Mr Adam Taylor as a director on 2021-12-20
dot icon04/01/2022
Appointment of Mr John Buttrick as a director on 2021-12-20
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/05/2021
Amended total exemption full accounts made up to 2019-12-31
dot icon27/04/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon09/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon21/05/2020
Confirmation statement made on 2020-03-31 with updates
dot icon24/10/2019
Statement of capital following an allotment of shares on 2019-09-19
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/06/2019
Registered office address changed from 61 Corringham Road, London 11 Corringham Road London NW11 7BS England to 61 Corringham Road London NW11 7BS on 2019-06-25
dot icon25/06/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
dot icon25/06/2019
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 61 Corringham Road, London 11 Corringham Road London NW11 7BS on 2019-06-25
dot icon24/06/2019
Resolutions
dot icon23/05/2019
Second filing of Confirmation Statement dated 16/04/2019
dot icon30/04/2019
16/04/19 Statement of Capital gbp 1.54152
dot icon12/03/2019
Registration of charge 084913680001, created on 2019-02-20
dot icon07/01/2019
Statement of capital following an allotment of shares on 2018-11-21
dot icon16/11/2018
Resolutions
dot icon27/04/2018
Confirmation statement made on 2018-04-16 with updates
dot icon10/04/2018
Total exemption full accounts made up to 2018-02-28
dot icon02/10/2017
Resolutions
dot icon25/08/2017
Statement of capital following an allotment of shares on 2017-08-10
dot icon01/06/2017
Total exemption full accounts made up to 2017-02-28
dot icon18/05/2017
Registered office address changed from 61 Corringham Road London NW11 7BS to 64 New Cavendish Street London W1G 8TB on 2017-05-18
dot icon16/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-05
dot icon15/05/2017
Statement of capital following an allotment of shares on 2017-04-13
dot icon28/04/2017
Resolutions
dot icon10/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon14/04/2016
Micro company accounts made up to 2016-02-29
dot icon12/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon24/04/2015
Micro company accounts made up to 2015-02-28
dot icon26/06/2014
Resolutions
dot icon05/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2014-02-28
dot icon31/03/2014
Previous accounting period shortened from 2014-04-30 to 2014-02-28
dot icon16/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

18
2022
change arrow icon+3.39 % *

* during past year

Cash in Bank

£5,470,689.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
14/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
5.54M
-
0.00
5.29M
-
2022
18
8.73M
-
0.00
5.47M
-
2022
18
8.73M
-
0.00
5.47M
-

Employees

2022

Employees

18 Ascended80 % *

Net Assets(GBP)

8.73M £Ascended57.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.47M £Ascended3.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRILLIANT PLANET LIMITED

BRILLIANT PLANET LIMITED is an(a) In Administration company incorporated on 16/04/2013 with the registered office located at Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT PLANET LIMITED?

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BRILLIANT PLANET LIMITED is currently In Administration. It was registered on 16/04/2013 .

Where is BRILLIANT PLANET LIMITED located?

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BRILLIANT PLANET LIMITED is registered at Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BRILLIANT PLANET LIMITED do?

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BRILLIANT PLANET LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BRILLIANT PLANET LIMITED have?

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BRILLIANT PLANET LIMITED had 18 employees in 2022.

What is the latest filing for BRILLIANT PLANET LIMITED?

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The latest filing was on 17/12/2025: Administrator's progress report.