Company Information for SEE BRILLIANCE LIMITED
Unit M Venture House, Bone Lane, Newbury, BERKSHIRE, RG14 5SH,
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Company Registration Number
05807389
Private Limited Company
Active |
Company Name | ||
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SEE BRILLIANCE LIMITED | ||
Legal Registered Office | ||
Unit M Venture House Bone Lane Newbury BERKSHIRE RG14 5SH Other companies in RG18 | ||
Previous Names | ||
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Company Number | 05807389 | |
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Company ID Number | 05807389 | |
Date formed | 2006-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-05-05 | |
Return next due | 2025-05-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891951972 |
Last Datalog update: | 2024-05-07 16:38:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SEE BRILLIANCE HOLDINGS LIMITED | UNIT M VENTURE HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SH | Active | Company formed on the 2019-06-06 |
Officer | Role | Date Appointed |
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DENISE ANTHEA BENNETT |
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DENISE ANTHEA BENNETT |
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NIGEL ANDREW JOHN BENNETT |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH STUART LAING |
Director | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of See Brilliance Holdings Limited as a person with significant control on 2019-07-15 | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW JOHN BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE ANTHEA BENNETT | ||
Termination of appointment of Denise Anthea Bennett on 2023-08-29 | ||
Appointment of James Crispin Michael Curry as company secretary on 2023-08-29 | ||
CESSATION OF DENISE ANTHEA BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NIGEL ANDREW JOHN BENNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058073890001 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Denise Anthea Bennett on 2021-03-11 | |
PSC04 | Change of details for Mrs Denise Anthea Bennett as a person with significant control on 2021-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Rosedale House Woodside Drive Hermitage Thatcham Berkshire RG18 9QD | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/05/09; no change of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 09/07/2008 from david webb & co 54 norcot road tilehurst reading berkshire RG30 6BU | |
363s | Return made up to 05/05/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: FIRST FLOOR, ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | |
CERTNM | COMPANY NAME CHANGED ABBOTS 361 LIMITED CERTIFICATE ISSUED ON 22/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 245,321 |
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Creditors Due Within One Year | 2012-08-31 | £ 316,795 |
Creditors Due Within One Year | 2012-08-31 | £ 316,795 |
Creditors Due Within One Year | 2011-08-31 | £ 266,721 |
Provisions For Liabilities Charges | 2013-08-31 | £ 12,714 |
Provisions For Liabilities Charges | 2012-08-31 | £ 12,965 |
Provisions For Liabilities Charges | 2012-08-31 | £ 12,965 |
Provisions For Liabilities Charges | 2011-08-31 | £ 3,994 |
Creditors and other liabilities
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 SEE BRILLIANCE LIMITED
Cash Bank In Hand | 2013-08-31 | £ 145,197 |
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Cash Bank In Hand | 2012-08-31 | £ 284,221 |
Cash Bank In Hand | 2012-08-31 | £ 284,221 |
Cash Bank In Hand | 2011-08-31 | £ 249,371 |
Current Assets | 2013-08-31 | £ 548,121 |
Current Assets | 2012-08-31 | £ 568,762 |
Current Assets | 2012-08-31 | £ 568,762 |
Current Assets | 2011-08-31 | £ 452,176 |
Debtors | 2013-08-31 | £ 321,651 |
Debtors | 2012-08-31 | £ 219,971 |
Debtors | 2012-08-31 | £ 219,971 |
Debtors | 2011-08-31 | £ 181,264 |
Shareholder Funds | 2013-08-31 | £ 386,930 |
Shareholder Funds | 2012-08-31 | £ 344,410 |
Shareholder Funds | 2012-08-31 | £ 344,410 |
Shareholder Funds | 2011-08-31 | £ 206,941 |
Stocks Inventory | 2013-08-31 | £ 81,273 |
Stocks Inventory | 2012-08-31 | £ 64,570 |
Stocks Inventory | 2012-08-31 | £ 64,570 |
Stocks Inventory | 2011-08-31 | £ 21,541 |
Tangible Fixed Assets | 2013-08-31 | £ 96,844 |
Tangible Fixed Assets | 2012-08-31 | £ 105,408 |
Tangible Fixed Assets | 2012-08-31 | £ 105,408 |
Tangible Fixed Assets | 2011-08-31 | £ 25,480 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harlow Town Council | |
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Cleaning Equipment and Supplies |
Harlow Town Council | |
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Cleaning Equipment and Supplies |
Suffolk County Council | |
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LOW BRIDGE SIGNING COUNTYWIDE |
Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |