Brilliant Topco Limited. net worth, address, company information. Free

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Brilliant Topco Limited (number 12252823) is a private limited company legally formed on 2019-10-09 originating in United Kingdom. The company is located at Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract WF9 3AP. Brilliant Topco Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Brilliant Topco Limited
Number	12252823
Date of Incorporation:	Wed, 9th Oct 2019
End of financial year:	31 December
Address:	Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Ramon M. (in the company from 27 December 2023), Robert R. (appointment date: 28 October 2020), Adam D. (appointed on 31 October 2019). The Companies House lists 2 persons of significant control, namely: Tait International Ltd can be found at Neasden Lane, NW10 1RZ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tait International Ltd

31 October 2019

Address	9 Falcon Park Neasden Lane, London, NW10 1RZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06843921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian B.

9 October 2019 - 15 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-27 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-27 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-16 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-06 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2023-07-19 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-05-11 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-11 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-10-06 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2021-02-05 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-05 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-05 filed on: 8th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-10-28 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-28 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-28 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-10-06 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-12-04 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-10-31 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-31 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-10-15: 1590.00 GBP filed on: 8th, November 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2019 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2019 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, November 2019 \| resolution	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-15 filed on: 28th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-10-15 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-15 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-10-15) of a secretary filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-15 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-15 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31 filed on: 18th, October 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, October 2019 \| incorporation	Free Download (31 pages)

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