Book Of Brilliant Things Limited LONDON


Book Of Brilliant Things Limited is a private limited company situated at 36 Queen Street, 5Th Floor, London EC4R 1BN. Incorporated on 1986-10-30, this 37-year-old company is run by 3 directors and 1 secretary.
Director David W., appointed on 20 January 1997. Director David G., appointed on 26 November 1990. Director Felicity C., appointed on 26 November 1990.
Moving on to secretaries, we can mention: David W., appointed on 01 December 2004.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2022-11-26 and the date for the subsequent filing is 2023-12-10. Furthermore, the accounts were filed on 24 March 2022 and the next filing is due on 24 December 2023.

Book Of Brilliant Things Limited Address / Contact

Office Address 36 Queen Street
Office Address2 5th Floor
Town London
Post code EC4R 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02069175
Date of Incorporation Thu, 30th Oct 1986
Industry Non-trading company
End of financial Year 24th March
Company age 38 years old
Account next due date Sun, 24th Dec 2023 (122 days after)
Account last made up date Thu, 24th Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

David W.

Position: Secretary

Appointed: 01 December 2004

David W.

Position: Director

Appointed: 20 January 1997

David G.

Position: Director

Appointed: 26 November 1990

Felicity C.

Position: Director

Appointed: 26 November 1990

Kenneth B.

Position: Director

Resigned: 23 November 2016

Kenneth B.

Position: Secretary

Appointed: 26 November 1990

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Plyflow Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Plyflow Limited

36 Queen Street, London, EC4R 1BN, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01779873
Notified on 16 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-242020-03-242021-03-242022-03-242023-03-24
Balance Sheet
Debtors100100100100100
Other
Amounts Owed By Related Parties100100100100100
Net Current Assets Liabilities100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 24th Mar 2023
filed on: 5th, December 2023
Free Download (6 pages)

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