| Company Name | Brilliant Path Limited |
|---|---|
| Director | James Edward Henderson |
| Company Status | Active |
| Company Number | 05566456 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 8 months ago) |
| Previous Name | The Brilliant Path Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Edward Henderson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Winsham Grove London Battersea SW11 6NB |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £926 |
| Cash | £11,347 |
| Current Liabilities | £48,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from 11a 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU England to 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 9 December 2019 (1 page) |
| 14 March 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to 11a 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 14 March 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 21 October 2013 (1 page) |
| 17 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 24 September 2013 | Company name changed the brilliant path group LIMITED\certificate issued on 24/09/13
|
| 24 September 2013 | Company name changed the brilliant path group LIMITED\certificate issued on 24/09/13
|
| 4 September 2013 | Change of name notice (2 pages) |
| 4 September 2013 | Change of name notice (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 15 September 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 5 January 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 5 January 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 16 September 2005 | Incorporation (13 pages) |
| 16 September 2005 | Incorporation (13 pages) |