Brillmond Limited is a private limited company that can be found at 43 Friends Road, Croydon CR0 1ED. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Ben C., appointed on 07 October 2019. Director Kevin J., appointed on 07 October 2019.
The company is categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-08-13 and the due date for the following filing is 2024-08-27. Likewise, the accounts were filed on 31 August 2018 and the next filing should be sent on 31 December 2020.
Office Address | 43 Friends Road |
Town | Croydon |
Post code | CR0 1ED |
Country of origin | United Kingdom |
Registration Number | 10912859 |
Date of Incorporation | Mon, 14th Aug 2017 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Thu, 31st Dec 2020 (1213 days after) |
Account last made up date | Fri, 31st Aug 2018 |
Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
Last confirmation statement dated | Sun, 13th Aug 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Cathay Investments 2 Limited from Croydon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen T. This PSC owns 25-50% shares. Moving on, there is Mark R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Cathay Investments 2 Limited
Cathay Investments Ltd 43 Friends Road, Croydon, CR0 1ED, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 07475530 |
Notified on | 7 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen T.
Notified on | 23 December 2017 |
Ceased on | 7 October 2019 |
Nature of control: |
25-50% shares |
Mark R.
Notified on | 14 August 2017 |
Ceased on | 7 October 2019 |
Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-08-13 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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