BRILLIANT TECH LIMITED

Key Data

Status

Active

Company No.

06351555

Incorporation date

23/08/2007

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2007)

23/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/02/2025

Change of details for Bulk Tees 2012 Limited as a person with significant control on 2025-02-27

View PDF (2 pages)

02/10/2024

Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 9 Wheel Forge Way Trafford Park Manchester M17 1EH on 2024-10-02

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Termination of appointment of Peter Ryder as a director on 2024-02-08

View PDF (1 pages)

19/12/2023

Appointment of Mr Michael David Conway as a director on 2017-09-16

View PDF (2 pages)

14/12/2023

Termination of appointment of Michael David Conway as a director on 2023-12-13

View PDF (1 pages)

14/12/2023

Termination of appointment of David James Cox as a director on 2023-12-13

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

28/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

22/05/2023

Second filing of Confirmation Statement dated 2022-03-02

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/05/2021

Memorandum and Articles of Association

View PDF (39 pages)

13/05/2021

Resolutions

View PDF (1 pages)

13/05/2021

Resolutions

View PDF (3 pages)

13/05/2021

Resolutions

View PDF (2 pages)

13/05/2021

Change of share class name or designation

View PDF (2 pages)

13/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2021

Appointment of Mr Peter Ryder as a director on 2021-03-01

View PDF (2 pages)

29/04/2021

Appointment of Mr David James Cox as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Notification of Bulk Tees 2012 Limited as a person with significant control on 2017-07-01

View PDF (2 pages)

02/03/2021

Cessation of Michael David Conway as a person with significant control on 2017-07-01

View PDF (1 pages)

01/03/2021

Resolutions

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/03/2019

Registered office address changed from C/O Lopian Gross Barnett 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2019-03-05

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/07/2018

Termination of appointment of Fenton Derek Conway as a director on 2018-07-10

View PDF (1 pages)

10/07/2018

Termination of appointment of Fenton Derek Conway as a secretary on 2018-07-10

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

29/09/2017

Appointment of Mr Michael David Conway as a director on 2017-09-16

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

08/11/2016

23/08/16 Statement of Capital gbp 200

View PDF (5 pages)

05/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2012

Appointment of Mr Fenton Derek Conway as a director

View PDF (3 pages)

06/09/2012

Termination of appointment of Graham Lydiate as a director

View PDF (2 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

19/10/2011

Director's details changed for Graham Lydiate on 2011-08-23

View PDF (2 pages)

14/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/09/2011

Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffs ST4 2QY on 2011-09-07

View PDF (1 pages)

15/02/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

10/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

15/04/2009

Ad 23/03/09\gbp si 113@1=113\gbp ic 87/200\

View PDF (2 pages)

15/04/2009

Ad 23/03/09\gbp si 86@1=86\gbp ic 1/87\

View PDF (2 pages)

15/04/2009

Nc inc already adjusted 23/03/09

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o edwards veeder (oldham) LLP brunswick square union street oldham OL1 1DE

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Registered office changed on 04/09/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
15.29K
-
0.00
4.29K
-

2022
0
236.06K
-
0.00
5.72K
-

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
Ryder, Peter	Director	01/03/2021 - 08/02/2024	4
Cox, David James	Director	01/03/2021 - 13/12/2023	36
Conway, Michael David	Director	16/09/2017 - 13/12/2023	19
Conway, Michael David	Director	16/09/2017 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRILLIANT TECH LIMITED

BRILLIANT TECH LIMITED is an(a) Active company incorporated on 23/08/2007 with the registered office located at 9 Wheel Forge Way, Trafford Park, Manchester M17 1EH. There is currently 1 active director 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 TECH LIMITED?

BRILLIANT TECH LIMITED is currently Active. It was registered on 23/08/2007 .

Where is BRILLIANT TECH LIMITED located?

BRILLIANT TECH LIMITED is registered at 9 Wheel Forge Way, Trafford Park, Manchester M17 1EH.

What does BRILLIANT TECH LIMITED do?

BRILLIANT TECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRILLIANT TECH LIMITED?

The latest filing was on 23/10/2025: Satisfaction of charge 1 in full.