Menna Overview
Here’s a quick overview of BRILLIANT HARVEST 004 LIMITED 👀 — a Warminster, Wiltshire based business that started in 2012.
BRILLIANT HARVEST 004 LIMITED
- Company statusactive
- Company No08207263
- Age13 years 10 months Incorporated 10 September 2012
- Officers5
Address
1st Floor, East Farm Barn East Farm, Codford, Warminster, Wiltshire, BA12 0PG, England
BRILLIANT HARVEST 004 LIMITED is an active company incorporated on 10 September 2012 and based in Warminster, Wiltshire, England. The company was registered 14 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)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 03 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXTERNAL OFFICER LIMITED | corporate secretary | 03 Jul 2024 | |
| BOND, Harry Piers Shaw | director | Apr 1976 | 29 Apr 2014 |
| MATTHEWS, Samuel Jack | director | Sep 1988 | 04 Jul 2024 |
| STRATTON, Joshua Jack | director | Oct 1968 | 17 Apr 2014 |
| CORPORATE TRADING COMPANIES SECRETARIES LIMITED | corporate director | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua Jack Stratton (As A Partner Of Jm Stratton & Co) | Oct 1968 | 19 Oct 2017 |
| Codford Biogas Limited | 19 Oct 2017 | |
| Malmpit Solar Limited | 19 Oct 2017 | |
| Northwick Electricity Limited | 06 Apr 2016 | |
| J M Stratton Limited | 06 Apr 2016 |
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Here’s a quick overview of BRILLIANT HARVEST 004 LIMITED 👀 — a Warminster, Wiltshire based business that started in 2012.