BRILLIANT TOPCO LIMITED

Key Data

Status

Active

Company No.

12252823

Incorporation date

09/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2019)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2026

Application to strike the company off the register

View PDF (3 pages)

03/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Solvency Statement dated 02/03/26

View PDF (4 pages)

03/03/2026

Statement of capital on 2026-03-03

View PDF (3 pages)

03/03/2026

Statement by Directors

View PDF (4 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/01/2024

Appointment of Ramon Enrique Mercedes as a director on 2023-12-27

View PDF (2 pages)

27/10/2023

Termination of appointment of Kerri Mcclellan as a director on 2023-10-16

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

01/08/2023

Termination of appointment of Ulrike Schachner-Dadley as a director on 2023-07-19

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

23/05/2022

Appointment of Kerri Mcclellan as a director on 2022-05-11

View PDF (2 pages)

18/05/2022

Termination of appointment of Mary June Huwaldt as a director on 2022-05-11

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/02/2021

Appointment of Mary June Huwaldt as a director on 2021-02-05

View PDF (2 pages)

08/02/2021

Termination of appointment of Michael Joseph Dominguez as a director on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Scott Macomb Marimow as a director on 2021-02-05

View PDF (1 pages)

29/10/2020

Director's details changed for Robert Carl Rathsam on 2020-10-28

View PDF (2 pages)

29/10/2020

Appointment of Robert Carl Rathsam as a director on 2020-10-28

View PDF (2 pages)

29/10/2020

Termination of appointment of Avery Coryell White as a director on 2020-10-28

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

04/12/2019

Notification of Tait International Ltd as a person with significant control on 2019-10-31

View PDF (2 pages)

04/12/2019

Withdrawal of a person with significant control statement on 2019-12-04

View PDF (2 pages)

13/11/2019

Appointment of Avery Coryell White as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Michael Joseph Dominguez as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Scott Macomb Marimow as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Adam Douglas Davis as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Appointment of Ulrike Schachner-Dadley as a director on 2019-10-31

View PDF (2 pages)

13/11/2019

Termination of appointment of Adrian Brooks as a director on 2019-10-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Jacqueline Brooks as a secretary on 2019-10-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Lee Robert Brooks as a director on 2019-10-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Mansoor Mahmood Hussain as a director on 2019-10-31

View PDF (1 pages)

13/11/2019

Termination of appointment of Mark Richard Tucknott as a director on 2019-10-31

View PDF (1 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (5 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

06/11/2019

Resolutions

View PDF (36 pages)

06/11/2019

Resolutions

View PDF (2 pages)

05/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2019

Cessation of Adrian Brooks as a person with significant control on 2019-10-15

View PDF (1 pages)

21/10/2019

Appointment of Mrs Jacqueline Brooks as a secretary on 2019-10-15

View PDF (2 pages)

21/10/2019

Appointment of Mr Mark Richard Tucknott as a director on 2019-10-15

View PDF (2 pages)

21/10/2019

Appointment of Mr Mansoor Mahmood Hussain as a director on 2019-10-15

View PDF (2 pages)

21/10/2019

Appointment of Mr Lee Robert Brooks as a director on 2019-10-15

View PDF (2 pages)

21/10/2019

Appointment of Mr Ben Hayden Brooks as a director on 2019-10-15

View PDF (2 pages)

18/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

09/10/2019

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Ben Hayden	Director	15/10/2019 - Present	18
Brooks, Adrian	Director	09/10/2019 - 31/10/2019	40
Hussain, Mansoor Mahmood	Director	15/10/2019 - 31/10/2019	109
Brooks, Lee Robert	Director	15/10/2019 - 31/10/2019	27
Davis, Adam Douglas	Director	31/10/2019 - Present	10

Persons with Significant Control

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

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Description

About BRILLIANT TOPCO LIMITED

BRILLIANT TOPCO LIMITED is an(a) Active company incorporated on 09/10/2019 with the registered office located at Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract WF9 3AP. There are currently 4 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 TOPCO LIMITED?

BRILLIANT TOPCO LIMITED is currently Active. It was registered on 09/10/2019 .

Where is BRILLIANT TOPCO LIMITED located?

BRILLIANT TOPCO LIMITED is registered at Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract WF9 3AP.

What does BRILLIANT TOPCO LIMITED do?

BRILLIANT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRILLIANT TOPCO LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.