Brilite Developments UK Limited

Company Name	Brilite Developments UK Limited
Directors	Harry Handelsman and AndrÃ‰ Tomas Balazs
Company Status	Liquidation
Company Number	07851705
Category	Private Limited Company
Incorporation Date	17 November 2011(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Ro London NW1 5QT

Secretary Name	Lloyd Hunt
Status	Current
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Ro London NW1 5QT

Director Name	Mr AndrÃ‰ Tomas Balazs
Date of Birth	January 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	18 April 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Hotelier
Country of Residence	United States
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Ro London NW1 5QT

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Mr Lee Whitbread
Status	Resigned
Appointed	19 April 2013(1 year, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 2013)
Role	Company Director
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Ro London NW1 5QT

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bi Chiltern Llc 50.00% Ordinary
1 at £1	Manhattan Loft Corporation LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£734,804
Gross Profit	£211,905
Net Worth	-£40,389
Cash	£333,138
Current Liabilities	£1,383,015

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2022 (1 year, 5 months ago)
Next Return Due	14 May 2023 (overdue)

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
19 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
7 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
17 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Termination of appointment of Lee Whitbread as a secretary (1 page)
9 May 2013	Appointment of Mr AndrÃ© Tomas Balazs as a director (2 pages)
9 May 2013	Appointment of Mr AndrÃ© Tomas Balazs as a director (2 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Termination of appointment of Lee Whitbread as a secretary (1 page)
22 April 2013	Appointment of Mr Lee Whitbread as a secretary (1 page)
22 April 2013	Appointment of Mr Lee Whitbread as a secretary (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
6 December 2012	Director's details changed for Mr Harry Handelsman on 1 January 2012 (2 pages)
6 December 2012	Director's details changed for Mr Harry Handelsman on 1 January 2012 (2 pages)
6 December 2012	Director's details changed for Mr Harry Handelsman on 1 January 2012 (2 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
31 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
31 July 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
18 November 2011	Appointment of Mr Harry Handelsman as a director (2 pages)
18 November 2011	Appointment of Lloyd Hunt as a secretary (1 page)
18 November 2011	Appointment of Mr Harry Handelsman as a director (2 pages)
18 November 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 18 November 2011 (1 page)
18 November 2011	Termination of appointment of Diana Redding as a director (1 page)
18 November 2011	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 18 November 2011 (1 page)
18 November 2011	Appointment of Lloyd Hunt as a secretary (1 page)
18 November 2011	Termination of appointment of Diana Redding as a director (1 page)
18 November 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
18 November 2011	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brilite Developments UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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