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Home > England & Wales Companies > BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
Company Information for

BRILLIANT BOOKKEEPING (BRISTOL) LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
06865408
Private Limited Company
Liquidation

Company Overview

About Brilliant Bookkeeping (bristol) Ltd
BRILLIANT BOOKKEEPING (BRISTOL) LIMITED was founded on 2009-04-01 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Brilliant Bookkeeping (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BS1
 
Previous Names
BURNSIDE LIMITED31/03/2016
Filing Information
Company Number 06865408
Company ID Number 06865408
Date formed 2009-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of BRILLIANT BOOKKEEPING (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BURNSIDE
Company Secretary 2009-04-01
STEPHEN ANDREW BURNSIDE
Director 2009-04-01
STEVEN DAVID COOMBE
Director 2014-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BURNSIDE EASY PEASY SOFTWARE LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
STEPHEN ANDREW BURNSIDE BURNSIDE LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
STEPHEN ANDREW BURNSIDE FIG AND TWIG LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
STEPHEN ANDREW BURNSIDE PINK FLOOZI LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
STEPHEN ANDREW BURNSIDE BLUE MELONS LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
STEPHEN ANDREW BURNSIDE MOBYCLOTHING LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
STEPHEN ANDREW BURNSIDE PLUM TECHNOLOGIES LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
STEPHEN ANDREW BURNSIDE BURNSIDE (BRISTOL) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEPHEN ANDREW BURNSIDE EASY PEASY SOFTWARE LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
STEPHEN ANDREW BURNSIDE BURNSIDE LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
STEPHEN ANDREW BURNSIDE FIG AND TWIG LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
STEPHEN ANDREW BURNSIDE PINK FLOOZI LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
STEPHEN ANDREW BURNSIDE BLUE MELONS LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
STEVEN DAVID COOMBE BRISTOL CREATIVE INDUSTRIES CIC Director 2016-04-18 CURRENT 2007-02-22 Active
STEVEN DAVID COOMBE ENCOUNTERS FESTIVALS LTD Director 2012-01-27 CURRENT 1996-07-24 Active
STEVEN DAVID COOMBE BURNSIDE (BRISTOL) LIMITED Director 2011-06-06 CURRENT 2008-03-27 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
2019-03-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-11-104.70Declaration of solvency
2017-05-094.68 Liquidators' statement of receipts and payments to 2017-04-04
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 8 Pipe Lane Bristol BS1 5AJ
2016-04-19600Appointment of a voluntary liquidator
2016-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-01
2016-04-194.70Declaration of solvency
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-31RES15CHANGE OF NAME 30/03/2016
2016-03-31CERTNMCompany name changed burnside LIMITED\certificate issued on 31/03/16
2016-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-09AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-15RES12Resolution of varying share rights or name
2014-04-15SH08Change of share class name or designation
2014-04-15SH0106/04/14 STATEMENT OF CAPITAL GBP 8
2014-04-10AP01DIRECTOR APPOINTED STEVEN DAVID COOMBE
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 61 Queen Square Bristol BS1 4JZ United Kingdom
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-03AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-10AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 8 Pipe Lane Bristol BS1 5AJ
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-05AR0101/04/11 FULL LIST
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-06AR0101/04/10 FULL LIST
2009-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT BOOKKEEPING (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT BOOKKEEPING (BRISTOL) 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 BOOKKEEPING (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30

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 BOOKKEEPING (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIANT BOOKKEEPING (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT BOOKKEEPING (BRISTOL) LIMITED
Trademarks
We have not found any records of BRILLIANT BOOKKEEPING (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRILLIANT BOOKKEEPING (BRISTOL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-12-07 GBP £760

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.
The SIC code for this company is set to 82990 - Other business support service activities n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT BOOKKEEPING (BRISTOL) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRILLIANT BOOKKEEPING (BRISTOL) LIMITEDEvent Date2016-04-04
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 3 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 April 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRILLIANT BOOKKEEPING (BRISTOL) LIMITEDEvent Date2016-04-04
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRILLIANT BOOKKEEPING (BRISTOL) LIMITEDEvent Date2016-04-04
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 4 April 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459 600 or at alun@mcalisterco.co.uk. Steven Coombe , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT BOOKKEEPING (BRISTOL) 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 BOOKKEEPING (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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