BRILLIANT INTERNATIONAL LTD.
Overview
| Company Name | BRILLIANT INTERNATIONAL LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12629678 |
| 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 INTERNATIONAL LTD.?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of production holding companies (64202) / Financial and insurance activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BRILLIANT INTERNATIONAL LTD. located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRILLIANT INTERNATIONAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRILLIANT INTERNATIONAL LTD.?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BRILLIANT INTERNATIONAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Feb 03, 2026 | 1 pages | AD01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 12629678 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 28, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Hk Deqin Group Limited changed to 12629678 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 12629678 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Hk Deqin Group Limited as a secretary on Jul 07, 2022 | 2 pages | AP04 | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Farstar Cpa Ltd as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ England to 291 Brighton Road South Croydon CR2 6EQ on Jul 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Jul 06, 2022 | 1 pages | AD01 | ||
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on Jul 04, 2022 | 2 pages | AD01 | ||
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jul 01, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRILLIANT INTERNATIONAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HK DEQIN GROUP LIMITED | Secretary | 4385 CF14 8LH Cardiff 12629678 - Companies House Default Address |
| 232338720001 | ||||||||||
| CHEN, Jungang | Director | 142-146 Old Street EC1V 9BW London Churchill House England | China | Chinese | 270136010001 | |||||||||
| FARSTAR CPA LTD | Secretary | 142-146 Old Street EC1V 9BW London Churchill House England |
| 170915400002 |
Who are the persons with significant control of BRILLIANT INTERNATIONAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jungang Chen | May 28, 2020 | 142-146 Old Street EC1V 9BW London Churchill House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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