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Home > England & Wales Companies > BRILLIANT LIMITED
Company Information for

BRILLIANT LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
05292936
Private Limited Company
Active

Company Overview

About Brilliant Ltd
BRILLIANT LIMITED was founded on 2004-11-22 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Brilliant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRILLIANT LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM21
 
Telephone0845 260 61 61
 
Filing Information
Company Number 05292936
Company ID Number 05292936
Date formed 2004-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853213642  
Last Datalog update: 2023-12-05 21:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT LIMITED
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Companies with same name BRILLIANT LIMITED
The following companies were found which have the same name as BRILLIANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT GLOBAL CONSULTING LTD 2-8 FOUNTAYNE ROAD LONDON ENGLAND N15 4QL Dissolved Company formed on the 2013-05-23
BRILLIANT & BRIGHTER FUTURES LIMITED 74 CHILTERN HOUSE BEACONSFIELD ROAD EDMONTON LONDON UNITED KINGDOM N9 0ED Dissolved Company formed on the 2008-03-10
BRILLIANT & GENIUS LTD 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA Active - Proposal to Strike off Company formed on the 2013-03-05
BRILLIANT (EUROPE) LTD 129 KYVERDALE ROAD LONDON N16 6PS Active Company formed on the 2010-01-21
BRILLIANT (GB) LIMITED BAYFIELD MADDOX LANE BOOKHAM SURREY KT23 3HT Active Company formed on the 2002-04-02
BRILLIANT 19 LIMITED 100 NEW BRIDGE STREET LONDON EC4V 6JA Active - Proposal to Strike off Company formed on the 2000-11-14
BRILLIANT ADMIN LIMITED 6 LADY HETON DRIVE MIRFIELD WEST YORKSHIRE WF14 9DZ Dissolved Company formed on the 2012-06-29
BRILLIANT ADVENTURES LIMITED 54 FOREST ROAD EDMONTON LONDON N9 8RX Active Company formed on the 2001-07-23
BRILLIANT ADVICE LIMITED BRILLIANT HOUSE 14 MILL GREEN CONGLETON CHESHIRE CW12 1JG Active Company formed on the 2005-06-24
BRILLIANT BAITS LIMITED 5 PARKWAY EASEBOURNE MIDHURST WEST SUSSEX GU29 0AW Dissolved Company formed on the 2010-02-05
BRILLIANT BALLOONS LIMITED SPOFFORTHS LLP 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ Dissolved Company formed on the 2003-07-10
BRILLIANT BARCODING LIMITED 12 JOHNSON FOLD AVENUE BOLTON GREATER MANCHESTER BL1 5SZ Active - Proposal to Strike off Company formed on the 2010-12-16
BRILLIANT BARS LIMITED 12 HAYBRIDGE AVENUE HAGLEY STOURBRIDGE WEST MIDLANDS DY8 2XG Dissolved Company formed on the 2011-07-21
BRILLIANT BASICS CONSULTANCY LIMITED CORSER HOUSE THE CLEAVE HARWELL DIDCOT OXON OX11 0EL Active Company formed on the 2011-09-05
BRILLIANT BASICS LTD 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Liquidation Company formed on the 2012-03-29
BRILLIANT BATHROOM COUK LTD 35 HILLFIELD ROAD BIRMINGHAM ENGLAND B11 3LH Dissolved Company formed on the 2012-02-27
BRILLIANT BATHROOMS LTD 53 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EB Active Company formed on the 1984-08-31
BRILLIANT BEAUTY TRADING LIMITED THIRD FLOOR EAST 12 BRIDEWELL PLACE 12 BRIDEWELL PLACE LONDON EC4V 6AP Dissolved Company formed on the 2007-03-13
BRILLIANT BEER COMPANY LIMITED C/O EVANS WEIR THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7LT Active Company formed on the 2000-11-10
BRILLIANT BEGINNINGS LIMITED 19 GLASSHOUSE STUDIOS, FRYERN COURT ROAD BURGATE FORDINGBRIDGE HAMPSHIRE SP6 1QX Active Company formed on the 2013-03-15

Company Officers of BRILLIANT LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MCKENZIE
 Director 2004-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JOY MCKENZIE
 Company Secretary 2004-11-22 2015-10-30
CAROLINE JOY MCKENZIE
 Director 2007-05-01 2015-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-22 2004-11-22

More director information

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.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-05-13CH01Director's details changed for Mr Craig Mckenzie on 2022-05-10
2022-05-13PSC04Change of details for Mr Craig Mckenzie as a person with significant control on 2022-05-10
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-09-18PSC04Change of details for Mr Craig Mckenzie as a person with significant control on 2020-09-17
2020-09-18CH01Director's details changed for Mr Craig Mckenzie on 2020-09-17
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Drake House 2 Duckling Lane Sawbridgeworth Hertfordshire CM21 9QA
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCKENZIE / 01/06/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCKENZIE / 01/06/2016
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-09TM02Termination of appointment of Caroline Joy Mckenzie on 2015-10-30
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOY MCKENZIE
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0122/11/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCKENZIE / 22/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOY MCKENZIE / 22/11/2009
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/09 FROM Drake House 2 Duckling Lane Sawbridgeworth Hertfordshire CM21 9QA
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21288aNEW DIRECTOR APPOINTED
2006-12-20363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: GREENWAY BUSINESS CENTRE UNIT 73 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 32 WEST ROAD SAWBRIDGEWORTH CM210BL
2004-12-1088(2)RAD 22/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRILLIANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRILLIANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 55,130
Creditors Due Within One Year 2011-12-31 £ 51,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRILLIANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 89,836
Cash Bank In Hand 2011-12-31 £ 51,182
Current Assets 2012-12-31 £ 140,654
Current Assets 2011-12-31 £ 106,933
Debtors 2012-12-31 £ 50,818
Debtors 2011-12-31 £ 55,751
Shareholder Funds 2012-12-31 £ 89,839
Shareholder Funds 2011-12-31 £ 59,020
Tangible Fixed Assets 2012-12-31 £ 4,315
Tangible Fixed Assets 2011-12-31 £ 3,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRILLIANT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRILLIANT LIMITED owns 11 domain names.

caretechcommunityservices.co.uk   gfsales.co.uk   impulselaser.co.uk   newstylehealthcarefurniture.co.uk   newstylehealthcareservices.co.uk   newstylehospitalityfurniture.co.uk   sprk.co.uk   advanceddemolition.co.uk   medallionnet.co.uk   proactivepartnership.co.uk   brilliantwebsitedesign.co.uk  

Trademarks
We have not found any records of BRILLIANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT 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 (62090 - Other information technology service activities) as BRILLIANT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT 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 BRILLIANT 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 BRILLIANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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