Brillmond Limited CROYDON


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.

Brillmond Limited Address / Contact

Office Address 43 Friends Road
Town Croydon
Post code CR0 1ED
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ben C.

Position: Director

Appointed: 07 October 2019

Kevin J.

Position: Director

Appointed: 07 October 2019

Stephen T.

Position: Director

Appointed: 21 December 2017

Resigned: 28 February 2020

Mark R.

Position: Director

Appointed: 14 August 2017

Resigned: 28 April 2020

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-13
filed on: 18th, August 2023
Free Download (3 pages)

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