THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED

Overview

Company Name	THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08846472
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED located?

Registered Office Address	17 Heycroft Road Eastwood SS9 5SW Leigh-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Oct 25, 2025	Micro company accounts made up to May 31, 2025	4 pages	AA

Feb 24, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Feb 12, 2024	Appointment of Mr Terrence John Rose as a director on Feb 01, 2024	2 pages	AP01

Feb 05, 2024	Notification of Kelly Ann Rose as a person with significant control on Feb 01, 2024	2 pages	PSC01

Feb 04, 2024	Termination of appointment of Nigel Peter Brunning as a director on Jan 31, 2024	1 pages	TM01

Feb 04, 2024	Appointment of Mrs Kelly Ann Rose as a director on Jan 31, 2024	2 pages	AP01

Feb 04, 2024	Cessation of Nigel Peter Brunning as a person with significant control on Jan 31, 2024	1 pages	PSC07

Feb 04, 2024	Registered office address changed from 21 Trinity Road Rayleigh Essex SS6 8QD to 17 Heycroft Road Eastwood Leigh-on-Sea SS9 5SW on Feb 04, 2024	1 pages	AD01

Jan 30, 2024	Micro company accounts made up to May 31, 2023	2 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Feb 08, 2023	Micro company accounts made up to May 31, 2022	2 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to May 31, 2021	2 pages	AA

Jan 15, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Mar 19, 2021	Current accounting period extended from Mar 31, 2021 to May 31, 2021	1 pages	AA01

Mar 19, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 06, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 10, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Kelly Ann Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	Jan 31, 2024		Director	Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	England	British	1976-8	316343130001
ROSE, Terrence John Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	Feb 01, 2024		Director	Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	England	British	1971-8	316343140001
BRUNNING, Nigel Peter Trinity Road SS6 8QD Rayleigh 21 Essex United Kingdom	Jan 15, 2014	Jan 31, 2024	Director	Trinity Road SS6 8QD Rayleigh 21 Essex United Kingdom	England	British	1964-8	106132520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRILLIANT COFFEE COMPANY (RAYLEIGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kelly Ann Rose Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	Feb 01, 2024	Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	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.
Mr Nigel Peter Brunning Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	Apr 06, 2016	Heycroft Road Eastwood SS9 5SW Leigh-On-Sea 17 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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