BRILLIANTIO LTD

Key Data

Status

Active

Company No.

03645364

Incorporation date

07/10/1998

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

07/11/2025

Change of details for Mrs Valerie Jacqueline Liliane Forgeard as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Change of details for Mr Paul John Jenkins as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

24/07/2025

Micro company accounts made up to 2024-10-28

View PDF (2 pages)

17/06/2025

Change of details for Mr Paul John Jenkins as a person with significant control on 2025-06-17

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-10-28

View PDF (2 pages)

06/11/2023

Change of details for Mr Paul John Jenkins as a person with significant control on 2023-10-03

View PDF (2 pages)

06/11/2023

Notification of Valerie Jacqueline Liliane Forgeard as a person with significant control on 2023-10-03

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2022-10-28

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Paul John Jenkins on 2022-10-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

11/07/2022

Micro company accounts made up to 2021-10-28

View PDF (2 pages)

08/02/2022

Appointment of Mrs Valerie Forgeard as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Valerie Forgeard as a secretary on 2022-02-08

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2020-10-28

View PDF (2 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-10-28

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Paul John Jenkins on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr Paul John Jenkins on 2020-03-12

View PDF (2 pages)

12/03/2020

Secretary's details changed for Ms Valerie Forgeard on 2020-03-12

View PDF (1 pages)

12/03/2020

Change of details for Mr Paul John Jenkins as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Registered office address changed from 52 John Batchelor Way Penarth CF64 1SD Wales to Office 4 219 Kensington High Street London W8 6BD on 2020-03-12

View PDF (1 pages)

09/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (0 pages)

15/07/2019

Micro company accounts made up to 2018-10-28

View PDF (2 pages)

30/05/2019

Resolutions

View PDF (3 pages)

30/05/2019

Termination of appointment of Stephen James Carroll as a director on 2019-05-30

View PDF (1 pages)

07/12/2018

Resolutions

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

23/07/2018

Registered office address changed from Office 3 88-90 Hatton Garden London EC1N 8PN to 52 John Batchelor Way Penarth CF64 1SD on 2018-07-23

View PDF (1 pages)

10/07/2018

Micro company accounts made up to 2017-10-28

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-10-28

View PDF (2 pages)

24/07/2017

Appointment of Mr Paul John Jenkins as a director on 2017-07-23

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

27/07/2016

Micro company accounts made up to 2015-10-28

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

04/11/2015

Termination of appointment of Paul John Jenkins as a director on 2015-10-22

View PDF (1 pages)

25/08/2015

Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 2015-08-25

View PDF (1 pages)

24/07/2015

Micro company accounts made up to 2014-10-28

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

10/07/2014

Accounts for a dormant company made up to 2013-10-28

View PDF (2 pages)

08/07/2014

Previous accounting period shortened from 2013-10-31 to 2013-10-28

View PDF (1 pages)

20/06/2014

Registered office address changed from 8 Alstone Lane Highbridge Somerset TA9 3DR on 2014-06-20

View PDF (1 pages)

31/03/2014

Certificate of change of name

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

05/09/2013

Appointment of Mr Paul John Jenkins as a director

View PDF (2 pages)

20/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

04/05/2012

Termination of appointment of Paul Jenkins as a director

View PDF (1 pages)

04/05/2012

Appointment of Mr Stephen James Carroll as a director

View PDF (2 pages)

04/05/2012

Appointment of Ms Valerie Forgeard as a secretary

View PDF (1 pages)

04/05/2012

Termination of appointment of Patricia Jenkins as a secretary

View PDF (1 pages)

23/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

22/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

14/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

25/10/2010

Certificate of change of name

View PDF (3 pages)

25/10/2010

Change of name notice

View PDF (3 pages)

06/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

05/11/2009

Secretary's details changed for Mrs Patricia Ursula Jenkins on 2009-11-04

View PDF (1 pages)

05/11/2009

Director's details changed for Paul John Jenkins on 2009-11-04

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (1 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from 200 leahurst road london SE13 5NL

View PDF (1 pages)

04/11/2008

Secretary appointed mrs patricia ursula jenkins

View PDF (1 pages)

04/11/2008

Appointment terminated secretary fabienne pasquion

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (1 pages)

14/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (1 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

22/08/2006

Return made up to 31/10/05; no change of members

View PDF (6 pages)

10/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (1 pages)

12/12/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

12/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (1 pages)

15/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

19/11/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

18/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

01/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Registered office changed on 05/03/01 from: 32 lyveden road london SE3 8TP

View PDF (1 pages)

31/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (1 pages)

04/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/10/2024

Next confirmation date

31/10/2026

Last change occurred

28/10/2024

Accounts

Micro Entity

Last made up date

28/10/2024

Next account date

28/10/2025

Next due on

28/07/2026

See more events →

Financial Ratios

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

2021
0
908.00
-
0.00
-
-

2022
1
2.58K
-
0.00
-
-

2022
1
2.58K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.58K £184.03 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/10/1998 - 06/10/1998	99600
Forgeard, Valerie	Secretary	03/05/2012 - 07/02/2022	-
Mr Paul John Jenkins	Director	23/07/2017 - Present	5
Forgeard, Valerie	Director	08/02/2022 - Present	3
Pasquion, Fabienne Pascaline Gabrielle	Secretary	06/10/1998 - 03/11/2008	-

Persons with Significant Control

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

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Description

About BRILLIANTIO LTD

BRILLIANTIO LTD is an(a) Active company incorporated on 07/10/1998 with the registered office located at 3rd Floor Suite, 207 Regent Street, London W1B 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANTIO LTD?

BRILLIANTIO LTD is currently Active. It was registered on 07/10/1998 .

Where is BRILLIANTIO LTD located?

BRILLIANTIO LTD is registered at 3rd Floor Suite, 207 Regent Street, London W1B 3HH.

What does BRILLIANTIO LTD do?

BRILLIANTIO LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BRILLIANTIO LTD have?

BRILLIANTIO LTD had 1 employees in 2022.

What is the latest filing for BRILLIANTIO LTD?

The latest filing was on 07/11/2025: Change of details for Mrs Valerie Jacqueline Liliane Forgeard as a person with significant control on 2025-11-07.