BRILLMOND LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10912859
- Last Updated: 01 Mar 2024
Company Profile
BRILLMOND LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in CROYDON. BRILLMOND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 2 months and 30 days.
| Name | BRILLMOND LIMITED |
|---|---|
| Company number | 10912859 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cathay Investments 2 Limited 43 Friends Road, CR0 1ED |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Thomas Nationality: British |
Dates: Saturday, December 23, 2017 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Christopher Richmond Nationality: British |
Dates: Monday, August 14, 2017 - Monday, October 7, 2019
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1413 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 11 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRILLMOND LIMITED | 14 Aug 2017 |