Brilliant Space Limited

Company Name	Brilliant Space Limited
Directors	Fiona Smyth and Luc Vanderdonckt
Company Status	Active
Company Number	05955970
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Fiona Smyth
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Brondesbury Villas London NW6 6AD

Secretary Name	Justin Mann
Nationality	British
Status	Current
Appointed	16 February 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months
Role	Salon Proprietor
Correspondence Address	57 Harvist Road London NW6 6EX

Director Name	Luc Vanderdonckt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	15 March 2015(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Harvist Road London NW6 6EX

Secretary Name	Mr John Foley
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Estella House St Anns Road London W11 4DE

Secretary Name	Justin Mann
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 16 February 2007)
Role	Salon Proprietor
Correspondence Address	31 Mapesbury Road London NW2 4HF

Secretary Name	Brilliant Interiors Ltd (Corporation)
Status	Resigned
Appointed	02 November 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 February 2007)
Correspondence Address	26c Chesterton Road London W10 5LX

Location

Registered Address	106 Brondesbury Villas London NW6 6AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

50 at £1	Fiona Smyth 50.00% Ordinary
50 at £1	Luc Vanderdonckt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,692
Cash	£82,675
Current Liabilities	£106,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
19 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
30 December 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Appointment of Luc Vanderdonckt as a director on 15 March 2015 (2 pages)
14 July 2017	Appointment of Luc Vanderdonckt as a director on 15 March 2015 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Fiona Smyth on 15 October 2009 (2 pages)
25 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Fiona Smyth on 15 October 2009 (2 pages)
25 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
28 January 2009	Return made up to 04/10/08; full list of members (3 pages)
28 January 2009	Return made up to 04/10/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
6 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
28 January 2008	Return made up to 04/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2008	Return made up to 04/10/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2007	Registered office changed on 16/02/07 from: 26C chesterton road london W10 5LX (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 26C chesterton road london W10 5LX (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
4 October 2006	Incorporation (13 pages)
4 October 2006	Incorporation (13 pages)

Brilliant Space Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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