BRILLIO UK LIMITED

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BRILLIO UK LIMITED

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Key Data

Status

Active

Company No.

09494345

Incorporation date

17/03/2015

Size

Full

Contacts

Registered address

Registered address

80 Middlesex Street, London E1 7EZCopy
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Latest events (Record since 17/03/2015)
dot icon29/04/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon12/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon13/11/2025
Termination of appointment of Adrian Stuart Overall as a director on 2025-11-01
dot icon07/07/2025
Full accounts made up to 2024-06-30
dot icon01/07/2025
Termination of appointment of Adam O' Hare as a director on 2025-06-30
dot icon28/04/2025
Director's details changed for Mr. Adam O' Hare on 2025-04-25
dot icon31/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon17/10/2024
Registered office address changed from 80 Middlesex Street 80, Middlesex Street London E1 7EZ England to 80 Middlesex Street London E1 7EZ on 2024-10-17
dot icon17/10/2024
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 80 Middlesex Street 80, Middlesex Street London E1 7EZ on 2024-10-17
dot icon16/09/2024
Auditor's resignation
dot icon30/07/2024
Previous accounting period extended from 2024-03-31 to 2024-06-30
dot icon19/04/2024
Confirmation statement made on 2024-03-17 with updates
dot icon19/02/2024
Appointment of Mr. Adam O' Hare as a director on 2024-02-12
dot icon13/02/2024
Appointment of Mr. Adrian Stuart Overall as a director on 2024-02-09
dot icon13/02/2024
Termination of appointment of Manish Bhargava as a director on 2024-02-09
dot icon29/12/2023
Accounts for a small company made up to 2023-03-31
dot icon23/08/2023
Registration of charge 094943450001, created on 2023-08-21
dot icon27/07/2023
Appointment of Ranjan Kalia as a director on 2023-07-10
dot icon10/07/2023
Termination of appointment of Vishal Chhibbar as a director on 2023-07-07
dot icon01/06/2023
Registered office address changed from 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-06-01
dot icon19/05/2023
Memorandum and Articles of Association
dot icon19/05/2023
Resolutions
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon21/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon21/03/2023
Registered office address changed from Orega High Holborn 16 High Holborn London WC1V 6BX United Kingdom to 3rd Floor 5 Chancery Lane London WC2A 1LG on 2023-03-21
dot icon22/12/2022
Accounts for a small company made up to 2022-03-31
dot icon23/11/2022
Registered office address changed from 03-116 North West House 119 Marylebone Road London England NW1 5PU England to Orega Hihgh Holborn 16 High Holborn London WC1V 6BX on 2022-11-23
dot icon23/11/2022
Registered office address changed from Orega Hihgh Holborn 16 High Holborn London WC1V 6BX United Kingdom to Orega High Holborn 16 High Holborn London WC1V 6BX on 2022-11-23
dot icon01/09/2022
Termination of appointment of Urmi Sheth Ohri as a director on 2022-08-30
dot icon18/08/2022
Appointment of Manish Bhargava as a director on 2022-08-16
dot icon12/05/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon29/12/2021
Accounts for a small company made up to 2021-03-31
dot icon17/11/2021
Registered office address changed from We Work 199 Bishopsgate London EC2M 3TY United Kingdom to 03-116 North West House 119 Marylebone Road London England NW1 5PU on 2021-11-17
dot icon19/07/2021
Notification of a person with significant control statement
dot icon15/07/2021
Cessation of Maneesh Agarwal as a person with significant control on 2018-06-08
dot icon15/07/2021
Cessation of Hiten Patel as a person with significant control on 2019-01-15
dot icon01/07/2021
Appointment of Vishal Chhibbar as a director on 2021-07-01
dot icon21/06/2021
Termination of appointment of Maneesh Agarwal as a director on 2021-06-04
dot icon08/04/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon08/04/2021
Registered office address changed from No. 2043, Ww Moor Place Limited 1 Fore Street Avenue London EC2Y 9DT United Kingdom to We Work 199 Bishopsgate London EC2M 3TY on 2021-04-08
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon16/04/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon14/03/2020
Compulsory strike-off action has been discontinued
dot icon13/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon10/03/2020
First Gazette notice for compulsory strike-off
dot icon11/09/2019
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to No. 2043, Ww Moor Place Limited 1 Fore Street Avenue London EC2Y 9DT on 2019-09-11
dot icon10/05/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon22/06/2018
Appointment of Urmi Sheth Ohri as a director on 2018-06-08
dot icon05/04/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon18/05/2017
Director's details changed for Mr Maneesh Agarwal on 2017-05-01
dot icon18/05/2017
Confirmation statement made on 2017-03-17 with updates
dot icon16/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon17/03/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
141.75K
-
0.00
71.36K
-
2022
5
1.06M
-
0.00
779.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sheth Ohri, Urmi
Director
08/06/2018 - 30/08/2022
2
Mr Maneesh Agarwal
Director
17/03/2015 - 04/06/2021
-
Bhargava, Manish
Director
16/08/2022 - 09/02/2024
-
Chhibbar, Vishal
Director
01/07/2021 - 07/07/2023
-
Overall, Adrian Stuart
Director
09/02/2024 - 01/11/2025
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRILLIO UK LIMITED

BRILLIO UK LIMITED is an(a) Active company incorporated on 17/03/2015 with the registered office located at 80 Middlesex Street, London E1 7EZ. 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 BRILLIO UK LIMITED?

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BRILLIO UK LIMITED is currently Active. It was registered on 17/03/2015 .

Where is BRILLIO UK LIMITED located?

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BRILLIO UK LIMITED is registered at 80 Middlesex Street, London E1 7EZ.

What does BRILLIO UK LIMITED do?

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BRILLIO UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRILLIO UK LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-17 with no updates.