Menna Overview
Here’s a quick overview of BOOK OF BRILLIANT THINGS LIMITED 👀 — a London based business that started in 1986.
BOOK OF BRILLIANT THINGS LIMITED
- Company statusactive
- Company No02069175
- Age39 years 9 months Incorporated 30 October 1986
- Officers4
Address
36 Queen Street, 5th Floor, London, EC4R 1BN, England
BOOK OF BRILLIANT THINGS LIMITED is an active company incorporated on 30 October 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 24 March 2026. Next accounts due by 24 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Nov 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Move Registers To Sail Company With New Address
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Change Sail Address Company With New Address
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 23 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Dec 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEELER, David Ian | secretary | 01 Dec 2004 | |
| CULLEN, Felicity | director | Mar 1962 | 01 Jan 1970 |
| GOLDBERG, David Gerard | director | Aug 1947 | 01 Jan 1970 |
| WHEELER, David Ian | director | Mar 1945 | 20 Jan 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Plyflow Limited | 16 Apr 2016 |
Related Companies
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WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard, BOVAN, Kenneth Reginald are mutual persons.
WHEELER, David Ian, GOLDBERG, David Gerard are mutual persons.
THE HAMPSTEAD VILLAGE SHUL
GOLDBERG, David Gerard are mutual persons.
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Menna Overview
Here’s a quick overview of BOOK OF BRILLIANT THINGS LIMITED 👀 — a London based business that started in 1986.