See Brilliance Holdings Limited is a private limited company located at Unit M Venture House, Bone Lane, Newbury RG14 5SH. Incorporated on 2019-06-06, this 4-year-old company is run by 1 director and 1 secretary.
Director Nicholas D., appointed on 29 August 2023.
As far as secretaries are concerned, we can mention: Denise B., appointed on 29 August 2023.
The company is officially classified as "specialised cleaning services" (Standard Industrial Classification: 81222).
The latest confirmation statement was sent on 2023-06-05 and the date for the subsequent filing is 2024-06-19. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit M Venture House |
| Office Address2 | Bone Lane |
| Town | Newbury |
| Post code | RG14 5SH |
| Country of origin | United Kingdom |
| Registration Number | 12035733 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Specialised cleaning services |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 29 August 2023
Position: Secretary
Appointed: 29 August 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Sbrc Holdings Ltd from Newbury, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Denise B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sbrc Holdings Ltd
Unit M Venture House Bone Lane, Newbury, RG14 5SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14839294 |
| Notified on | 29 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel B.
| Notified on | 6 June 2019 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denise B.
| Notified on | 6 June 2019 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 7th, September 2023 |
resolution | Free Download (2 pages) |
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