Brilliant White Solutions Limited in LONDON

Brilliant White Solutions Limited LONDON

Brilliant White Solutions started in year 2003 as Private Limited Company with registration number 04718547. The Brilliant White Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1 Printing House Yard. Postal code: E2 7PR.

There is a single director in the firm at the moment - Simon W., appointed on 1 April 2003. In addition, a secretary was appointed - Victor K., appointed on 20 January 2006. As of 14 May 2024, there was 1 ex secretary - Murray F.. There were no ex directors.

Brilliant White Solutions Limited Address / Contact

Office Address	1 Printing House Yard
Town	London
Post code	E2 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718547
Date of Incorporation	Tue, 1st Apr 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Victor K.

Position: Secretary

Appointed: 20 January 2006

Simon W.

Position: Director

Appointed: 01 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Murray F.

Position: Secretary

Appointed: 01 April 2003

Resigned: 20 January 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	9 166	3 979	7 108	10 222	8 681	8 195	7 793	10 272	6 784	8 871	7 490
Net Assets Liabilities				758	19	748	2 390	1 603	-789	1 655	298
Cash Bank In Hand	3 541	1 166	1 200	1 062
Debtors	5 625	2 813	5 908	9 160
Net Assets Liabilities Including Pension Asset Liability	2 058	280	135	758
Tangible Fixed Assets	68	51	38	28

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	2 057	279	134	757

Other
Average Number Employees During Period								1	1	1	1
Creditors				9 492	9 961	8 421	6 133	9 216	7 983	7 523	7 422
Fixed Assets				28	1 299	974	730	547	410	307	230
Net Current Assets Liabilities	1 990	229	97	730	-1 280	-226	1 660	1 056	-1 199	1 348	68
Total Assets Less Current Liabilities				758	19	748	2 390	1 603	-789	1 655	298
Capital Employed	2 058	280	135	758
Creditors Due Within One Year	7 176	3 750	7 011	9 492
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 204	1 204	1 204	1 204
Tangible Fixed Assets Depreciation	1 136	1 153	1 166	1 176
Tangible Fixed Assets Depreciation Charged In Period		17	13	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (3 pages)
CH01	On 10th April 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 14th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 18/03/2008 from, 8 shaftesbury mews, london, W8 6QR filed on: 18th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (1 page)
288b	On 30th January 2006 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 30th January 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 30th January 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 30th January 2006 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 28th April 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 5th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 5th, April 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, April 2003	incorporation	Free Download (17 pages)
288b	On 1st April 2003 Secretary resigned filed on: 1st, April 2003	officers	Free Download (1 page)
288b	On 1st April 2003 Secretary resigned filed on: 1st, April 2003	officers	Free Download (1 page)

Brilliant White Solutions Limited LONDON

Brilliant White Solutions Limited Address / Contact

Company Information / Profile

Company staff

Victor K.

Simon W.

Swift Incorporations Limited

Murray F.

People with significant control

Annual reports financial information

Company filings

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