BRILLIANCE GROUP LIMITED
UNITS 2 & 3, 18 HIGH STREET, HOLYWOOD BT18 9AD- Active
- Private Limited Company
- Company No. NI663872
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANCE GROUP LIMITED was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in HOLYWOOD. BRILLIANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | BRILLIANCE GROUP LIMITED |
|---|---|
| Company number | NI663872 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2 & 3 18 HIGH STREET HOLYWOOD BT18 9AD |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr David Meade Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Elaine Meade Nationality: British |
Dates: Thursday, August 22, 2019 - present
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 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRILLIANCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANCE GROUP LIMITED | 22 Aug 2019 |