BRILLIANT (GB) LIMITED — 04407778, Bookham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BRILLIANT (GB) LIMITED copy copied
Company number	04407778 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 April 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) copy copied
Registered office address	BAYFIELD, MADDOX LANE, SURREY, ENGLAND, BOOKHAM, KT23 3HT copy copied

Officers

(as of 14.08.2022)

STAPLEHURST, Chantelle

Status:	Active
Appointed on:	Tuesday, 02 April 2002
Correspondence address:	Bayfield Maddox Lane, Bookham, Leatherhead, England, Surrey, KT23 3HT
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

STAPLEHURST, Chris

Status:	Active
Appointed on:	Wednesday, 31 March 2004
Correspondence address:	Bayfield Maddox Lane, Bookham, Leatherhead, England, Surrey, KT23 3HT
Role:	Secretary

STAPLEHURST, Chris

Status:	Active
Appointed on:	Friday, 21 June 2002
Correspondence address:	Bayfield Maddox Lane, Bookham, Leatherhead, England, Surrey, KT23 3HT
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Manager
Country of residence:	England

A TO Z COMPANY SERVICES LTD

Status:	Not active
Appointed on:	Tuesday, 02 April 2002
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	352-354 London Road, Mitcham, Surrey, CR4 3ND
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Chris Staplehurst

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	41 Oldfields Road, Sutton, England, Surrey, SM1 2NB
Nationality:	British
Date of birth:	October 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent