BRILLIANT HUNCH LIMITED

3 LITTLE GADDESDEN HOUSE, LITTLE GADDESDEN  HP4 1PL
  • Active
  • Private Limited Company
  • Company No. 09644671
  • Last Updated: 01 Mar 2024

Company Profile

BRILLIANT HUNCH LIMITED was incorporated on Wednesday, June 17, 2015 as a Private Limited Company with registered address in LITTLE GADDESDEN. BRILLIANT HUNCH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 3 months and 23 days.

Name BRILLIANT HUNCH LIMITED
Company number 09644671
Company type Private Limited Company
Incorporation date 17 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3 LITTLE GADDESDEN HOUSE
LITTLE GADDESDEN
HP4 1PL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Louise Elizabeth Clarke Nationality: Australian,Dutch Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mr Philip John Alexander Clarke Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Graham Lee Pickavance Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-193 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

No mortgages have been registered against BRILLIANT HUNCH LIMITED.

Previous Names

Name Change Date
BRILLIANT HUNCH LIMITED 17 Jun 2015