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Home > England & Wales Companies > BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED
Company Information for

BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED

3 & 4 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
03306401
Private Limited Company
Active

Company Overview

About Brilliant Minds Training & Development Ltd
BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED was founded on 1997-01-23 and has its registered office in Warwick. The organisation's status is listed as "Active". Brilliant Minds Training & Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED
 
Legal Registered Office
3 & 4 PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in PE27
 
Filing Information
Company Number 03306401
Company ID Number 03306401
Date formed 1997-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688087086  
Last Datalog update: 2025-02-06 03:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED
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Company Officers of BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIET BARBARA GRUNDY
 Company Secretary 2002-10-02
DIANNE LOWTHER
 Director 1997-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOWTHER
 Company Secretary 1997-02-28 2002-10-02
PATRICK JULIAN HICKEY
 Company Secretary 1997-01-23 1997-02-28
MARGARET CAROLINE WILSON
 Director 1997-01-23 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET BARBARA GRUNDY MERRILEE DEVELOPMENTS LIMITED Company Secretary 1991-03-14 CURRENT 1963-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31SECRETARY'S DETAILS CHNAGED FOR MS JULIET BARBARA GRUNDY on 2022-01-31
2022-01-31SECRETARY'S DETAILS CHNAGED FOR MS JULIET BARBARA GRUNDY on 2022-01-31
2022-01-31CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIET BARBARA GRUNDY on 2022-01-31
2022-01-27Director's details changed for Ms Dianne Lowther on 2022-01-27
2022-01-27SECRETARY'S DETAILS CHNAGED FOR MS JULIET BARBARA GRUNDY on 2022-01-27
2022-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIET BARBARA GRUNDY on 2022-01-27
2022-01-27CH01Director's details changed for Ms Dianne Lowther on 2022-01-27
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-08CH01Director's details changed for Ms Dianne Lowther on 2020-01-08
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 3 Bull Lane St Ives Cambridgeshire PE27 5AX
2016-09-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Dianne Lowther on 2015-11-03
2015-10-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Dianne Lowther on 2014-12-09
2014-10-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0123/01/12 ANNUAL RETURN FULL LIST
2011-05-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Dianne Lowther on 2010-01-23
2009-11-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX
2007-03-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: PAUL A HILL & CO 3 BULL LANE ST IVES CAMBRIDGESHIRE PE27 5AX
2006-01-30363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-29363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-04363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-26363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-18CERTNMCOMPANY NAME CHANGED D L CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/08/00
2000-01-24363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-04363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-03-20288bDIRECTOR RESIGNED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: ORCHARD HOUSE ORCHARD STREET STOW-CUM-QUY CAMBRIDGE CB5 9AE
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-02-01 £ 3,208
Creditors Due Within One Year 2012-02-01 £ 37,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 4
Current Assets 2012-02-01 £ 28,469
Debtors 2012-02-01 £ 28,465
Fixed Assets 2012-02-01 £ 1,196
Shareholder Funds 2012-02-01 £ 26,134
Tangible Fixed Assets 2012-02-01 £ 1,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED owns 3 domain names.

heroesinsuits.co.uk   useyournlp.co.uk   diannelowther.co.uk  

Trademarks
We have not found any records of BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIANT MINDS TRAINING & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LW