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Home > England & Wales Companies > BRILLIANT HARVEST 004 LIMITED
Company Information for

BRILLIANT HARVEST 004 LIMITED

1ST FLOOR, EAST FARM BARN EAST FARM, CODFORD, WARMINSTER, WILTSHIRE, BA12 0PG,
Company Registration Number
08207263
Private Limited Company
Active

Company Overview

About Brilliant Harvest 004 Ltd
BRILLIANT HARVEST 004 LIMITED was founded on 2012-09-10 and has its registered office in Warminster. The organisation's status is listed as "Active". Brilliant Harvest 004 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 HARVEST 004 LIMITED
 
Legal Registered Office
1ST FLOOR, EAST FARM BARN EAST FARM
CODFORD
WARMINSTER
WILTSHIRE
BA12 0PG
Other companies in BA12
 
Filing Information
Company Number 08207263
Company ID Number 08207263
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161033846  
Last Datalog update: 2025-04-05 11:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT HARVEST 004 LIMITED
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Company Officers of BRILLIANT HARVEST 004 LIMITED

Current Directors
Officer Role Date Appointed
HARRY PIERS SHAW BOND
 Director 2014-04-29
JOSHUA JACK STRATTON
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BENEDICT ELGAR
 Director 2013-04-24 2014-04-17
JEFFREY OLIVER INGVALDSON
 Director 2012-09-10 2014-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY PIERS SHAW BOND BIOCOW ENVIRONMENTAL SERVICES LIMITED Director 2016-09-30 CURRENT 2016-07-11 Active
HARRY PIERS SHAW BOND OCTOPUS ENERGY GENERATION NO. 2 LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
HARRY PIERS SHAW BOND ENRICH4 LTD Director 2016-04-15 CURRENT 2016-04-15 Active
HARRY PIERS SHAW BOND STANLEY'S BIOMASS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
HARRY PIERS SHAW BOND NORTHWICK ELECTRICITY LIMITED Director 2015-04-01 CURRENT 2011-02-15 Active
HARRY PIERS SHAW BOND TFE (ENERGY) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-06-07
HARRY PIERS SHAW BOND OXLEYS FURNITURE LIMITED Director 2014-03-31 CURRENT 1991-04-23 Active
HARRY PIERS SHAW BOND LAPSTONE RETAIL LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
HARRY PIERS SHAW BOND HONEYWELL WIND FARM LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-06-30
HARRY PIERS SHAW BOND TEMPORIS WIND 3 LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-12-30
HARRY PIERS SHAW BOND CODFORD BIOGAS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
HARRY PIERS SHAW BOND TEMPORIS WIND 2 LTD. Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2013-11-26
JOSHUA JACK STRATTON SALISBURY CEREALS LIMITED Director 2006-02-07 CURRENT 1970-06-08 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
2025-03-19APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS DANIELS
2025-03-19Appointment of Corporate Trading Companies Secretaries Limited as director on 2025-03-04
2024-09-19CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2024-07-01APPOINTMENT TERMINATED, DIRECTOR IAN ROBBIN STANLEY BOND
2024-07-01APPOINTMENT TERMINATED, DIRECTOR BARNABY MARTIN STRATTON
2024-05-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02Compulsory strike-off action has been discontinued
2023-11-29CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-02-20CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM East Farm House Codford Warminster Wiltshire BA12 0PJ
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-25DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-25AP01DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA JACK STRATTON (AS A PARTNER OF JM STRATTON & CO)
2020-12-03PSC05Change of details for Codford Biogas Limited as a person with significant control on 2017-10-19
2020-12-03RES12Resolution of varying share rights or name
2020-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-03SH08Change of share class name or designation
2020-12-02PSC02Notification of Malmpit Solar Limited as a person with significant control on 2017-10-19
2020-12-02RP04SH01Second filing of capital allotment of shares GBP830,359.01
2020-12-02RP04CS01
2020-11-23PSC07CESSATION OF NORTHWICK ELECTRICITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23PSC02Notification of Codford Biogas Limited as a person with significant control on 2017-10-19
2020-11-18AP01DIRECTOR APPOINTED MR BARNABY MARTIN STRATTON
2020-05-12SH0119/10/17 STATEMENT OF CAPITAL GBP 830359.01
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-14AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-05-21AP01DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND
2014-05-21AA01Current accounting period shortened from 30/09/13 TO 31/03/13
2014-05-09RP04SECOND FILING WITH MUD 10/09/13 FOR FORM AR01
2014-05-09ANNOTATIONClarification
2014-05-09RP04SECOND FILING FOR FORM SH01
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY INGVALDSON
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ELGAR
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM East Farm Codford Warminster Wiltshire BA12 0PJ United Kingdom
2014-05-01AP01DIRECTOR APPOINTED MR JOSHUA JACK STRATTON
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Dauntsey House 4B Frederick's Place Old Jewry London EC2R 8AB
2013-09-26AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 13a Broad Street Wells Somerset BA5 2DJ England
2013-05-03AP01DIRECTOR APPOINTED MR EDWARD BENEDICT ELGAR
2013-05-03RES01ADOPT ARTICLES 03/05/13
2013-05-03SH0124/04/13 STATEMENT OF CAPITAL GBP 4
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT HARVEST 004 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 HARVEST 004 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 HARVEST 004 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARVEST 004 LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIANT HARVEST 004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT HARVEST 004 LIMITED
Trademarks
We have not found any records of BRILLIANT HARVEST 004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT HARVEST 004 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 (42220 - Construction of utility projects for electricity and telecommunications) as BRILLIANT HARVEST 004 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT HARVEST 004 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 HARVEST 004 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 HARVEST 004 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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    Other companies at postcode BA12 0PG