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Brilliant Building Company Limited (Companies House Registration Number 06484078) is a private limited company founded on 2008-01-25 in England. This company is situated at Ferndale Reades Lane, Gallowstree Common, Reading RG4 9DP. Changed on 2008-02-25, the previous name the firm used was Brilliant Building Contractors Limited. Brilliant Building Company Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Brilliant Building Company Limited
Number	06484078
Date of Incorporation:	2008-01-25
End of financial year:	30 April
Address:	Ferndale Reades Lane, Gallowstree Common, Reading, RG4 9DP
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Richard R. (appointed on 25 January 2008). 1 secretary is there in the company: Christine R. (appointed on 25 January 2008). The official register indexes 2 persons of significant control, namely: Richard R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christine R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	15,387	4,479	1,430	8,411	9,109	81,556	10,737	955	10	-	94,070	93,742
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	1	-
Shareholder Funds	798	3	7	646	224	252	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	844	1,556	1,096	-	-	-	-	-	-
Total Assets Less Current Liabilities	798	3	7	646	224	252	1,117	3,554	-93	-1,488	71,668	74,781

People with significant control

Richard R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christine R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 25th January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 25th January 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 1st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH03) On 1st January 2024 secretary's details were changed filed on: 27th, February 2024 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st January 2024 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 30th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th January 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 25th January 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th January 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 25th January 2023 director's details were changed filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th January 2023 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 16th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th January 2022 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England on 31st January 2022 to Ferndale Reades Lane Gallowstree Common Reading RG4 9DP filed on: 31st, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 25th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 25th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(CH01) On 1st October 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CH03) On 1st October 2017 secretary's details were changed filed on: 13th, February 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st October 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st October 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th January 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 1st October 2017 to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY filed on: 1st, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 25th January 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 30th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd March 2015: 101.00 GBP capital
(CH01) On 28th February 2014 director's details were changed filed on: 28th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 31st, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th May 2014: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 1st February 2011: 101.00 GBP filed on: 10th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2011 filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 1st January 2011 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 18th May 2010 filed on: 18th, May 2010 \| address	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 11th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 27th January 2009 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(225) Curr ext from 31/01/2009 to 30/04/2009 filed on: 27th, February 2008 \| accounts	Free Download (1 page)
(88(2)) Alloted 99 shares from 25th January 2008 to 25th January 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 27th, February 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed brilliant building contractors LIMITEDcertificate issued on 25/02/08 filed on: 21st, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, January 2008 \| incorporation	Free Download (17 pages)

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