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

BRILLIANT BASICS HOLDINGS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09767352
Private Limited Company
Liquidation

Company Overview

About Brilliant Basics Holdings Ltd
BRILLIANT BASICS HOLDINGS LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Brilliant Basics Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRILLIANT BASICS HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
 
Filing Information
Company Number 09767352
Company ID Number 09767352
Date formed 2015-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2022-08-11 15:01:55
Primary Source:Companies House
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Companies with same name BRILLIANT BASICS HOLDINGS LIMITED
The following companies were found which have the same name as BRILLIANT BASICS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT BASICS HOLDINGS LIMITED Singapore Active Company formed on the 2017-05-11

Company Officers of BRILLIANT BASICS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAVI KUMAR SINGISETTI
 Director 2017-09-08
SCOTT ALAN SOROKIN
 Director 2017-09-08
ANAND KUMAR VERMA
 Director 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI KUMAR SINGISETTI BRILLIANT BASICS LTD Director 2017-09-08 CURRENT 2012-03-29 Liquidation
SCOTT ALAN SOROKIN BRILLIANT BASICS LTD Director 2017-09-08 CURRENT 2012-03-29 Liquidation
ANAND KUMAR VERMA MESMERISE GLOBAL LIMITED Director 2017-01-25 CURRENT 2016-08-19 Active
ANAND KUMAR VERMA BRILLIANT BASICS LTD Director 2012-03-29 CURRENT 2012-03-29 Liquidation
ANAND KUMAR VERMA P&COMPANY LTD Director 2012-01-17 CURRENT 2012-01-17 Active - Proposal to Strike off

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
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-05-31REGISTERED OFFICE CHANGED ON 31/05/22 FROM , Devonshire House 60 Goswell Road, London, EC1M 7AD
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM The Bower 10/11th Floor 207-211 Old Street London EC1V 9NR
2022-04-07600Appointment of a voluntary liquidator
2022-04-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-31
2022-04-07LIQ01Voluntary liquidation declaration of solvency
2022-04-07REGISTERED OFFICE CHANGED ON 07/04/22 FROM , the Bower 10/11th Floor, 207-211 Old Street, London, EC1V 9NR
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANAND KUMAR VERMA
2020-09-01AP01DIRECTOR APPOINTED MR BENJAMIN DAVID WIENER
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN SOROKIN
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Wework 1 Mark Square London EC2A 4EG England
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Wework 1 Mark Square London EC2A 4EG England
2019-07-26REGISTERED OFFICE CHANGED ON 26/07/19 FROM , Wework 1 Mark Square, London, EC2A 4EG, England
2019-03-20SH0128/09/18 STATEMENT OF CAPITAL GBP 6.73
2019-03-20SH0128/09/18 STATEMENT OF CAPITAL GBP 6.73
2019-03-20SH0128/09/18 STATEMENT OF CAPITAL GBP 6.73
2019-03-20PSC07CESSATION OF ANAND KUMAR VERMA AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20PSC07CESSATION OF ANAND KUMAR VERMA AS A PERSON OF SIGNIFICANT CONTROL
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM Unit D 2nd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom
2018-07-09REGISTERED OFFICE CHANGED ON 09/07/18 FROM , Unit D 2nd Floor Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ, United Kingdom
2018-07-03RES01ADOPT ARTICLES 03/07/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAND KUMAR VERMA
2017-09-18RP04SH01SECOND FILED SH01 - 17/09/16 STATEMENT OF CAPITAL GBP 5.02
2017-09-18RP04SH01SECOND FILED SH01 - 17/09/16 STATEMENT OF CAPITAL GBP 5.045
2017-09-18ANNOTATIONClarification
2017-09-15AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-15AP01DIRECTOR APPOINTED MR SCOTT ALAN SOROKIN
2017-09-15AP01DIRECTOR APPOINTED MR RAVI KUMAR SINGISETTI
2017-09-14PSC08Notification of a person with significant control statement
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 5.85
2017-09-14SH0107/09/17 STATEMENT OF CAPITAL GBP 5.85
2017-09-14PSC07CESSATION OF ANAND VERMA AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07SH0109/09/16 STATEMENT OF CAPITAL GBP 5.00
2017-08-25SH0122/05/17 STATEMENT OF CAPITAL GBP 5.19
2017-08-24AAMDAmended dormat accounts made up to 2016-12-31
2017-08-23RES01ADOPT ARTICLES 23/08/17
2017-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-23RES13SUB DIVISION 12/09/2016
2017-08-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07SH0117/09/16 STATEMENT OF CAPITAL GBP 5.045
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 5.185
2017-06-07SH0119/04/17 STATEMENT OF CAPITAL GBP 5.185
2017-06-07SH0117/09/16 STATEMENT OF CAPITAL GBP 5.045
2017-06-06RP04CS01Second filing of Confirmation Statement dated 07/09/2016
2017-06-06ANNOTATIONClarification
2017-06-01SH02Sub-division of shares on 2016-09-10
2017-05-28SH0117/09/16 STATEMENT OF CAPITAL GBP 5.045
2017-05-28SH0117/09/16 STATEMENT OF CAPITAL GBP 5.045
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2017-01-19AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2016-11-29GAZ1FIRST GAZETTE
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT BASICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-04-01
Appointmen2022-04-01
Resolution2022-04-01
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT BASICS HOLDINGS 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 BASICS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-12-31

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 BASICS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIANT BASICS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT BASICS HOLDINGS LIMITED
Trademarks
We have not found any records of BRILLIANT BASICS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT BASICS HOLDINGS 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 (62020 - Information technology consultancy activities) as BRILLIANT BASICS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT BASICS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBRILLIANT BASICS HOLDINGS LIMITEDEvent Date2022-04-01
 
Initiating party Event TypeAppointmen
Defending partyBRILLIANT BASICS HOLDINGS LIMITEDEvent Date2022-04-01
Company Number: 09767352 Name of Company: BRILLIANT BASICS HOLDINGS LIMITED Nature of Business: Information technology consultancy activities Registered office: The Bower 10/11th Floor, 207-211 Old St…
 
Initiating party Event TypeResolution
Defending partyBRILLIANT BASICS HOLDINGS LIMITEDEvent Date2022-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT BASICS HOLDINGS 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 BASICS HOLDINGS 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.
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