Menna Overview
Here’s a quick overview of BRILLIANTIO LTD 👀 — a London based business that started in 1998.
BRILLIANTIO LTD
- Company statusactive
- Company No03645364
- Age27 years 9 months Incorporated 7 October 1998
- Officers2
Address
3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
BRILLIANTIO LTD is an active company incorporated on 7 October 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing, 59113 Television programme production activities, 63990 Other information service activities n.e.c., 85590 Other education n.e.c.
Accounts
Available to 28 October 2025. Next accounts due by 28 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 12 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORGEARD, Valerie | director | Feb 1978 | 08 Feb 2022 |
| JENKINS, Paul John | director | Oct 1965 | 23 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Valerie Jacqueline Liliane Forgeard | Feb 1978 | 03 Oct 2023 |
| Mr Paul John Jenkins | Oct 1965 | 06 Apr 2016 |
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Here’s a quick overview of BRILLIANTIO LTD 👀 — a London based business that started in 1998.