| Company Name | Book Of Brilliant Things Limited |
|---|---|
| Company Status | Active |
| Company Number | 02069175 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1986(37 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Felicity Cullen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1990(4 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
| Director Name | Mr David Gerard Goldberg |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1990(4 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Queens Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
| Director Name | Mr David Ian Wheeler |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(10 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
| Secretary Name | Mr David Ian Wheeler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(18 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Queen Street 5th Floor London EC4R 1BN |
| Director Name | Mr Kenneth Reginald Bovan |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1990(4 years after company formation) |
| Appointment Duration | 26 years (resigned 23 November 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Fao David Wheeler West Point 78 Queens Road Clifton Bristol BS8 1QX |
| Secretary Name | Mr Kenneth Reginald Bovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1990(4 years after company formation) |
| Appointment Duration | 14 years (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Dunraven Drive Derriford Plymouth Devon PL6 6AS |
Location
| Registered Address | 36 Queen Street 5th Floor London EC4R 1BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 88 at £1 | Plyflow LTD 88.00% Ordinary |
|---|---|
| 12 at £1 | Mr Kenneth Reginald Bovan 12.00% Ordinary |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Accounts for a dormant company made up to 24 March 2020 (7 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 27 November 2019 | Register inspection address has been changed from 78 Queens Road Clifton Bristol BS8 1QU England to Henleaze House Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 24 March 2019 (5 pages) |
| 3 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 24 March 2018 (5 pages) |
| 28 November 2017 | Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
| 28 November 2017 | Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
| 27 November 2017 | Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 November 2017 | Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 24 March 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 24 March 2017 (6 pages) |
| 14 August 2017 | Registered office address changed from Fao David Wheeler West Point 78 Queens Road Clifton Bristol BS8 1QX to 36 Queen Street 5th Floor London EC4R 1BN on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Fao David Wheeler West Point 78 Queens Road Clifton Bristol BS8 1QX to 36 Queen Street 5th Floor London EC4R 1BN on 14 August 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 23 November 2016 | Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Kenneth Reginald Bovan as a director on 23 November 2016 (1 page) |
| 13 October 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 10 August 2015 | Accounts for a dormant company made up to 24 March 2015 (5 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 24 March 2015 (5 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 13 October 2014 | Accounts for a dormant company made up to 24 March 2014 (5 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 24 March 2014 (5 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 5 August 2013 | Accounts for a dormant company made up to 24 March 2013 (5 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 24 March 2013 (5 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 24 March 2012 (7 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 24 March 2012 (7 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 24 March 2011 (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 24 March 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 24 March 2010 (6 pages) |
| 15 December 2009 | Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr David Ian Wheeler on 20 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Kenneth Reginald Bovan on 20 November 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr David Ian Wheeler on 20 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Kenneth Reginald Bovan on 20 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Felicity Cullen on 20 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Felicity Cullen on 20 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 24 March 2009 (5 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 24 March 2009 (5 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 24 March 2008 (5 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 24 March 2008 (5 pages) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 24 March 2007 (5 pages) |
| 20 August 2007 | Accounts for a dormant company made up to 24 March 2007 (5 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 24 March 2006 (5 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 24 March 2006 (5 pages) |
| 23 December 2005 | Return made up to 26/11/05; full list of members
|
| 23 December 2005 | Return made up to 26/11/05; full list of members
|
| 10 August 2005 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 24 March 2004 (5 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 24 March 2004 (5 pages) |
| 2 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 2 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 26 August 2003 | Total exemption full accounts made up to 24 March 2003 (6 pages) |
| 17 December 2002 | Return made up to 26/11/02; full list of members
|
| 17 December 2002 | Return made up to 26/11/02; full list of members
|
| 20 September 2002 | Accounts for a dormant company made up to 24 March 2002 (5 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 24 March 2002 (5 pages) |
| 27 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 27 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 24 March 2001 (5 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 24 March 2001 (5 pages) |
| 12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 12 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 24 March 2000 (5 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 24 March 2000 (5 pages) |
| 13 December 1999 | Full accounts made up to 24 March 1999 (7 pages) |
| 13 December 1999 | Full accounts made up to 24 March 1999 (7 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members (7 pages) |
| 30 November 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 26/11/98; full list of members (6 pages) |
| 13 November 1998 | Full accounts made up to 24 March 1998 (7 pages) |
| 13 November 1998 | Full accounts made up to 24 March 1998 (7 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: second floor offices 67 mutley plain plymouth devon PL4 6JH (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: second floor offices 67 mutley plain plymouth devon PL4 6JH (1 page) |
| 28 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 24 March 1997 (7 pages) |
| 13 October 1997 | Full accounts made up to 24 March 1997 (7 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 16 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 24 March 1996 (7 pages) |
| 30 September 1996 | Full accounts made up to 24 March 1996 (7 pages) |
| 11 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 27 September 1995 | Full accounts made up to 24 March 1995 (7 pages) |
| 27 September 1995 | Full accounts made up to 24 March 1995 (7 pages) |