BRILLIANT FIVE LIMITED

Profile BRILLIANT FIVE LIMITED

Actual on 01.11.2020
Company name
BRILLIANT FIVE LIMITED
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Company number
09629568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
216 SOUTHWAY, SURREY, ENGLAND, GUILDFORD, GU2 8DN
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PSC and Officers BRILLIANT FIVE LIMITED

Officers

(as of 21.09.2020)

ENCIENZO, Analyn
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: South Way, United Kingdom, Guildford, GU2 8DN, 216
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Analyn Encienzo
Status: Active
Notified on: Tuesday, 02 August 2016
Correspondence address: England, Surrey, Guildford, 216
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Analyn Encienzo
Status: Not active
Notified on: Wednesday, 02 August 2017
Correspondence address: United Kingdom, Guildford, 216
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm