BRILLIANT SIGNS & FABRICATIONS LIMITED

BRILLIANT SIGNS & FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRILLIANT SIGNS & FABRICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILLIANT SIGNS & FABRICATIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BRILLIANT SIGNS & FABRICATIONS LIMITED located?

    Registered Office Address
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT SIGNS & FABRICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRILLIANT SIGNS & FABRICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for BRILLIANT SIGNS & FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 140
    SH01

    Director's details changed for Mr Peter Snelgrove on May 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 140
    SH01

    Director's details changed for Mr Peter Snelgrove on May 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 140
    SH01

    Who are the officers of BRILLIANT SIGNS & FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RCFM LTD
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    Secretary
    40-44 High Street
    HA6 1BN Northwood
    Hartfield Place
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03720711
    101964120002
    SNELLGROVE, Peter James
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Director
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    EnglandBritishSales Director106692510001
    THACKERAY, Maureen
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    Secretary
    1 Lingfield Close
    HA6 2FP Northwood
    Middlesex
    BritishSecretary48446070001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    BAKER, Andrew
    209a Field End Road
    HA5 1QZ Eastcote Pinner
    Middlesex
    Director
    209a Field End Road
    HA5 1QZ Eastcote Pinner
    Middlesex
    United KingdomBritishDraughtsman82059160001
    BAKER, Andrew
    209a Field End Road
    HA5 1QZ Eastcote Pinner
    Middlesex
    Director
    209a Field End Road
    HA5 1QZ Eastcote Pinner
    Middlesex
    United KingdomBritishDraftsman82059160001
    BROWN, Clifford
    118 Windsor Avenue
    UB10 9BA Hillingdon
    Middlesex
    Director
    118 Windsor Avenue
    UB10 9BA Hillingdon
    Middlesex
    United KingdomOtherDirector86192190001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of BRILLIANT SIGNS & FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Snellgrove
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    Apr 06, 2016
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0