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BRILLIANT TRADING & INVESTMENT LIMITED

BRILLIANT TRADING & INVESTMENT LIMITED

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

    • Overview

    Company NameBRILLIANT TRADING & INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07129655
    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 TRADING & INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRILLIANT TRADING & INVESTMENT LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT TRADING & INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRILLIANT TRADING & INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for BRILLIANT TRADING & INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Notification of Changyu Li as a person with significant control on Dec 08, 2022

    		2 pagesPSC01

    Cessation of Tuyet Nghi Huynh as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Oct 10, 2021

    		2 pagesAP04

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Notification of Tuyet Nghi Huynh as a person with significant control on Feb 04, 2021

    		2 pagesPSC01

    Cessation of Changyu Li as a person with significant control on Feb 04, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Nov 10, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of BRILLIANT TRADING & INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    LI, Changyu
    No. 4, Dongzheng Street
    Yuzhong District
    400000 Chongqing
    No. 8-4-1
    China
    		Director
    No. 4, Dongzheng Street
    Yuzhong District
    400000 Chongqing
    No. 8-4-1
    China
    		ChinaChineseDirector And Shareholder148289870001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRILLIANT TRADING & INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Changyu Li
    No. 4, Dongzheng Street
    000000 Yuzhong District
    No. 8-4-1
    Chongqing
    China
    		Dec 08, 2022
    No. 4, Dongzheng Street
    000000 Yuzhong District
    No. 8-4-1
    Chongqing
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    Tuyet Nghi Huynh
    Hai Thuong Lan Ong Phuong 10, Quan 5
    Tp.Ho Chi Minh
    133 L2
    Vietnam
    		Feb 04, 2021
    Hai Thuong Lan Ong Phuong 10, Quan 5
    Tp.Ho Chi Minh
    133 L2
    Vietnam
    		Yes
    Nationality: Vietnamese
    Country of Residence: Vietnam
    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.
    Mr Changyu Li
    No 4 Dongzheng St.
    Yuzhong Dist
    400000 Chongqing
    No 8-4-1
    China
    		Apr 06, 2016
    No 4 Dongzheng St.
    Yuzhong Dist
    400000 Chongqing
    No 8-4-1
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    View Detailed Information on Persons with Significant Control

    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