Brillmond Limited. net worth, address, company information. Free

Company search

Brillmond Limited (registration number 10912859) is a private limited company founded on 2017-08-14 in United Kingdom. The business is registered at 43 Friends Road, Croydon CR0 1ED. Brillmond Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Brillmond Limited
Number	10912859
Date of Incorporation:	Mon, 14th Aug 2017
End of financial year:	31 December
Address:	43 Friends Road, Croydon, CR0 1ED
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Ben C. (in the company from 07 October 2019), Kevin J. (appointment date: 07 October 2019). The official register indexes 3 persons of significant control, namely: Cathay Investments 2 Limited is located at 43 Friends Road, CR0 1ED Croydon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen T. has 1/2 or less of shares, Mark R. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Cathay Investments 2 Limited

7 October 2019

Address	Cathay Investments Ltd 43 Friends Road, Croydon, CR0 1ED, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07475530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen T.

23 December 2017 - 7 October 2019

Nature of control:	25-50% shares

Mark R.

14 August 2017 - 7 October 2019

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-13 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-13 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-08-13 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 15th, February 2022 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 31st, December 2021 \| dissolution	Free Download (3 pages)
(AD01) New registered office address 43 Friends Road Croydon CR0 1ED. Change occurred on 2021-12-08. Company's previous address: Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom. filed on: 8th, December 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-13 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-05-13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-05-13 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-05-13 director's details were changed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED. Change occurred on 2021-05-12. Company's previous address: Springfield House Springfield Road Horsham RH12 2RG England. filed on: 12th, May 2021 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-13 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-04-28 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-28 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-01-14: 3545096.00 GBP filed on: 5th, February 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 109128590002, created on 2019-12-19 filed on: 7th, January 2020 \| mortgage	Free Download (52 pages)
(AA01) Current accounting period extended from 2019-08-31 to 2019-12-31 filed on: 5th, December 2019 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-11-07: 3295096.00 GBP filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-08-31 filed on: 11th, November 2019 \| accounts	Free Download (42 pages)
(PSC07) Cessation of a person with significant control 2019-10-07 filed on: 30th, October 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019-10-30 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-10-30 director's details were changed filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, October 2019 \| resolution	Free Download (19 pages)
(PSC07) Cessation of a person with significant control 2019-10-07 filed on: 30th, October 2019 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 109128590001 in full filed on: 18th, October 2019 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2019-10-07 filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Springfield House Springfield Road Horsham RH12 2RG. Change occurred on 2019-10-17. Company's previous address: C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA United Kingdom. filed on: 17th, October 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-10-07 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-07 filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-13 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-08-13 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-12-23 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-12-23 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2017-12-21 filed on: 25th, January 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-12-21: 2795096.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 10th, January 2018 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 109128590001, created on 2017-12-21 filed on: 29th, December 2017 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 2017-12-21 filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, August 2017 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Pnc Global Logistics Limited
Wellmar Limited
Cathay Investments 2 Properties Limited
C5 Digitals Limited


Wardel Chemicals Limited
Marpex Chemicals Limited
Cel Residential Limited