Brylant Consulting Limited FERNDOWN


Brylant Consulting started in year 2013 as Private Limited Company with registration number 08418159. The Brylant Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Ferndown at Calf House. Postal code: BH22 9DY.

The firm has one director. Paulius M., appointed on 1 November 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Ani G., Mariusz B. and others listed below. There were no ex secretaries.

Brylant Consulting Limited Address / Contact

Office Address Calf House
Office Address2 Pompeys Lane
Town Ferndown
Post code BH22 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08418159
Date of Incorporation Mon, 25th Feb 2013
Industry Sale of used cars and light motor vehicles
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Paulius M.

Position: Director

Appointed: 01 November 2019

Ani G.

Position: Director

Appointed: 24 May 2016

Resigned: 01 November 2019

Mariusz B.

Position: Director

Appointed: 25 February 2013

Resigned: 07 March 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Paulius M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ani G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paulius M.

Notified on 31 March 2023
Nature of control: 75,01-100% shares

Ani G.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth111 600       
Balance Sheet
Current Assets20 89560 49161 413665343435 093110 126117 284188 328
Net Assets Liabilities   66635358 85525 09431 15049 461
Cash Bank In Hand8 29545 86661 413       
Cash Bank On Hand  61 413666      
Debtors12 60014 625        
Net Assets Liabilities Including Pension Asset Liability1         
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve  1 599       
Shareholder Funds111 600       
Other
Version Production Software      2 0202 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal      9941 2069 68010 887
Average Number Employees During Period      1144
Creditors  59 813 -1-129 68949 75655 486126 489
Fixed Assets      3 7507 59712 41222 035
Net Current Assets Liabilities111 60066534356 09960 37061 79861 839
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      695   
Total Assets Less Current Liabilities111 60066635359 84967 96774 21083 874
Creditors Due Within One Year20 89460 49059 813       
Number Shares Allotted111       
Number Shares Issued Fully Paid   1      
Other Creditors  15 915       
Other Taxation Social Security Payable  684       
Par Value Share 111      
Profit Loss   -934      
Share Capital Allotted Called Up Paid-1-11       
Trade Creditors Trade Payables  43 214       
Creditors Due Within One Year Total Current Liabilities20 894         
Called Up Share Capital Not Paid Not Expressed As Current Asset   11     
Cash Bank8 29545 866        
Value Shares Allotted11        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/18
filed on: 18th, October 2023
Free Download (4 pages)

Company search