Active
Free data on 57M+ companies
Home > England & Wales Companies > BOOK OF BRILLIANT THINGS LIMITED
Company Information for BOOK OF BRILLIANT THINGS LIMITED
36 QUEEN STREET, 5TH FLOOR, LONDON, EC4R 1BN,
|
Company Registration Number
 02069175 Private Limited Company
|
Company Overview
About Book Of Brilliant Things Ltd
BOOK OF BRILLIANT THINGS LIMITED was founded on 1986-10-30 and has its registered office in London. The organisation's status is listed as "Active". Book Of Brilliant Things Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BOOK OF BRILLIANT THINGS LIMITED | |
| Legal Registered Office | |
| 36 QUEEN STREET 5TH FLOOR LONDON EC4R 1BN Other companies in BS8 | |
Filing Information
| Company Number | 02069175 | |
|---|---|---|
| Company ID Number | 02069175 | |
| Date formed | 1986-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 24/03/2024 | |
| Account next due | 24/12/2025 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 17:29:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK OF BRILLIANT THINGS LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BOOK OF BRILLIANT THINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN WHEELER |
||
FELICITY CULLEN |
||
DAVID GERARD GOLDBERG |
||
DAVID IAN WHEELER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH REGINALD BOVAN |
Director | ||
KENNETH REGINALD BOVAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RWR SOLUTIONS LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2017-07-25 | |
| R.VERCOE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1937-04-28 | Dissolved 2016-10-18 | |
| MANTALOOK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1988-05-09 | Active | |
| BARRISTERS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1989-01-26 | Active | |
| PLYFLOW LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1984-03-14 | Active | |
| PLYMOUTH BUILDERS LIMITED(THE) | Company Secretary | 2004-12-01 | CURRENT | 1939-02-18 | Active | |
| LYNER ESTATE AGENTS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1949-10-21 | Active | |
| KADAR DEVELOPMENTS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1964-04-30 | Active | |
| TYCHON LIMITED | Company Secretary | 1991-03-20 | CURRENT | 1987-03-05 | Active | |
| PLYFLOW LIMITED | Director | 1991-11-26 | CURRENT | 1984-03-14 | Active | |
| PLYMOUTH BUILDERS LIMITED(THE) | Director | 1991-11-26 | CURRENT | 1939-02-18 | Active | |
| MANTALOOK LIMITED | Director | 1991-11-26 | CURRENT | 1988-05-09 | Active | |
| LYNER ESTATE AGENTS LIMITED | Director | 1991-11-26 | CURRENT | 1949-10-21 | Active | |
| KADAR DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1964-04-30 | Active | |
| BARRISTERS LIMITED | Director | 1991-04-30 | CURRENT | 1989-01-26 | Active | |
| TYCHON LIMITED | Director | 1991-03-20 | CURRENT | 1987-03-05 | Active | |
| MANTALOOK LIMITED | Director | 2004-07-28 | CURRENT | 1988-05-09 | Active | |
| PLYFLOW LIMITED | Director | 1997-01-20 | CURRENT | 1984-03-14 | Active | |
| LYNER ESTATE AGENTS LIMITED | Director | 1997-01-20 | CURRENT | 1949-10-21 | Active | |
| KADAR DEVELOPMENTS LIMITED | Director | 1991-11-26 | CURRENT | 1964-04-30 | Active | |
| TYCHON LIMITED | Director | 1991-03-20 | CURRENT | 1987-03-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
| AD02 | Register inspection address changed from 78 Queens Road Clifton Bristol BS8 1QU England to Henleaze House Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
| AD03 | Registers moved to registered inspection location of 78 Queens Road Clifton Bristol BS8 1QU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed to 78 Queens Road Clifton Bristol BS8 1QU | |
| AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM Fao David Wheeler West Point 78 Queens Road Clifton Bristol BS8 1QX | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REGINALD BOVAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12 | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/11 | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/10 | |
| AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID IAN WHEELER on 2009-11-20 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REGINALD BOVAN / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN WHEELER / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD GOLDBERG / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY CULLEN / 20/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/12/05 | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/02 | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
| 363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: SECOND FLOOR OFFICES 67 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JH | |
| 363s | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
| 363s | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
| 363s | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
| 363s | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
| 363s | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/91 | |
| 363b | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/91 | |
| 363a | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/90 | |
| 363 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/89 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 15/05 TO 24/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BOOK OF BRILLIANT THINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOK OF BRILLIANT THINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOK OF BRILLIANT THINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOK OF BRILLIANT THINGS LIMITED
Intangible Assets
Patents
We have not found any records of BOOK OF BRILLIANT THINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOK OF BRILLIANT THINGS LIMITED
Income
Government Income
We have not found government income sources for BOOK OF BRILLIANT THINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOK OF BRILLIANT THINGS LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where BOOK OF BRILLIANT THINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK OF BRILLIANT THINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOK OF BRILLIANT THINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC4R 1BN
- BARRISTERS LIMITED
- BFINANCE ACQUISITION LTD
- BFINANCE HOLDINGS LIMITED
- BFINANCE INTERNATIONAL LTD
- CLARIANCE LIMITED
- BFINANCE UK LTD
- BFINANCE US LIMITED
- KIMBLE APPLICATIONS LTD
- LYNER ESTATE AGENTS LIMITED
- PLYFLOW LTD
- PLYMOUTH BUILDERS LIMITED(THE)
- UNITED BANK FOR AFRICA (UK) LTD
- BFINANCE GROUP HOLDINGS LIMITED
- MAVENLINK UK LTD.
- TRANKIL FACTORY LTD.
- VILLA TOPCO LTD
- VILLA MIDCO LIMITED
- VILLA BIDCO LTD
- BURMAN PROPERTY INVESTMENT LTD
- WISE GUIDANCE LTD