Brilliant Engineering Consultant Limited in 20-24 St. Matthew's Row LONDON

Brilliant Engineering Consultant Limited LONDON

Brilliant Engineering Consultant started in year 2014 as Private Limited Company with registration number 09090070. The Brilliant Engineering Consultant company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 21. Postal code: E2 6DT.

The firm has one director. Yongxia H., appointed on 17 June 2014. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Brilliant Engineering Consultant Limited Address / Contact

Office Address	Flat 21
Office Address2	20-24 St. Matthew's Row
Town	London
Post code	E2 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09090070
Date of Incorporation	Tue, 17th Jun 2014
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Yongxia H.

Position: Director

Appointed: 17 June 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Yongxia H. This PSC and has 75,01-100% shares.

Yongxia H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	78 681	51 750

Balance Sheet
Cash Bank On Hand					161 942	195 881
Current Assets	110 797	76 986	78 426	114 887	161 942	195 881	107 023	86 755	156 584
Net Assets Liabilities					135 730	170 358	100 445	66 497	122 897
Cash Bank In Hand	109 797	75 986
Debtors	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	77 681	50 750
Shareholder Funds	78 681	51 750

Other
Accrued Liabilities Deferred Income					15 806	9 942
Average Number Employees During Period					1	1	1	1	1
Creditors		25 236	6 485	22 781	26 212	25 523	6 578	20 258	33 687
Net Current Assets Liabilities	78 681	51 750	71 941	92 106	135 730	170 358	100 445	66 497	122 897
Other Creditors					173	173
Taxation Social Security Payable					10 233	15 408
Total Assets Less Current Liabilities	78 681	51 750	71 941	92 106	135 730	170 358	100 445	66 497	122 897
Creditors Due Within One Year	32 116	25 236
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Value Shares Allotted	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 17th June 2023 filed on: 23rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 17th June 2023 filed on: 23rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th June 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 17th June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 20th, March 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from K & B Accountancy Group 1st Floor the South Quay Building 77 Marsh Wall London E14 9SH United Kingdom on 12th February 2021 to Flat 21 20-24 st. Matthew's Row London E2 6DT filed on: 12th, February 2021	address	Free Download (1 page)
AD01	Change of registered address from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH England on 22nd December 2020 to K & B Accountancy Group 1st Floor the South Quay Building 77 Marsh Wall London E14 9SH filed on: 22nd, December 2020	address	Free Download (1 page)
CH01	On 22nd December 2020 director's details were changed filed on: 22nd, December 2020	officers	Free Download (2 pages)
CH01	On 7th October 2020 director's details were changed filed on: 7th, October 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 7th October 2020 filed on: 7th, October 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from K & B Accountancy, 1st Floor the South Quay Building 189 Marsh Wall London E14 9SH England on 7th October 2020 to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall 77 Marsh Wall London E14 9SH filed on: 7th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th June 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 16th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th June 2019 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from 10th Floor, K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA on 22nd January 2019 to K & B Accountancy, 1st Floor the South Quay Building 189 Marsh Wall London E14 9SH filed on: 22nd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 17th June 2017 filed on: 13th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2015: 1000.00 GBP	capital
NEWINC	Incorporation filed on: 17th, June 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 17th June 2014: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation