BRILLIANT TOPCO LIMITED
Overview
| Company Name | BRILLIANT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12252823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRILLIANT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRILLIANT TOPCO LIMITED located?
| Registered Office Address | Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRILLIANT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRILLIANT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BRILLIANT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Mar 03, 2026
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Ramon Enrique Mercedes as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerri Mcclellan as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Ulrike Schachner-Dadley as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Kerri Mcclellan as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary June Huwaldt as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Appointment of Mary June Huwaldt as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Joseph Dominguez as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Macomb Marimow as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Robert Carl Rathsam on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of BRILLIANT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Ben Hayden | Director | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | United Kingdom | British | 157280720001 | |||||
| DAVIS, Adam Douglas | Director | c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States | United States | American | 264356520001 | |||||
| MERCEDES, Ramon Enrique | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Towers Manufacturing Llc Pa United States | United States | American | 317581530001 | |||||
| RATHSAM, Robert Carl | Director | 401 W. Lincoln Avenue 17543 Lititz Tait Pa United States | United States | American | 275950500001 | |||||
| BROOKS, Jacqueline | Secretary | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | 263583480001 | |||||||
| BROOKS, Adrian | Director | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | England | British | 667060003 | |||||
| BROOKS, Lee Robert | Director | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | England | British | 192013780001 | |||||
| DOMINGUEZ, Michael Joseph | Director | c/o Providence Equity Partners L.L.C. 18th Floor 02903 Providence 50 Kennedy Plaza Rhode Island United States | United States | American | 259480440001 | |||||
| HUSSAIN, Mansoor Mahmood | Director | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | England | British | 110312010002 | |||||
| HUWALDT, Mary June | Director | 401 W. Lincoln Ave. 17543 Lititz Tait Pa United States | United States | American | 279392660001 | |||||
| MARIMOW, Scott Macomb | Director | c/o Providence Equity Partners L.L.C. 18th Floor 02903 Providence 50 Kennedy Plaza Rhode Island United States | United States | American | 259480460001 | |||||
| MCCLELLAN, Kerri | Director | 401 W Lincoln Ave 17543 Lititz Tait Pa United States | United States | American | 296002820001 | |||||
| SCHACHNER-DADLEY, Ulrike | Director | Neasden Lane NW10 1RZ London 9 Falcon Park England | England | Austrian | 241505100001 | |||||
| TUCKNOTT, Mark Richard | Director | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | England | British | 174510590001 | |||||
| WHITE, Avery Coryell | Director | c/o Tait W. Lincoln Avenue 17543 Lititz 401 Pennsylvania United States | United States | American | 264358220001 |
Who are the persons with significant control of BRILLIANT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tait International Ltd | Oct 31, 2019 | Neasden Lane NW10 1RZ London 9 Falcon Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Brooks | Oct 09, 2019 | Langthwaite Road Langthwaite Grange Industrial Estate WF9 3AP Pontefract Unit 5 Lidgate Crescent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRILLIANT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2019 | Oct 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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