BRILLIANCE FINANCIAL PLANNING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8HX

Company number 06552147
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address C/O ANDREW MILLER & CO, 110 GLOUCESTER AVENUE, LONDON, NW1 8HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Mr Duncan Miles on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRILLIANCE FINANCIAL PLANNING LIMITED are www.brilliancefinancialplanning.co.uk, and www.brilliance-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Brilliance Financial Planning Limited is a Private Limited Company. The company registration number is 06552147. Brilliance Financial Planning Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Brilliance Financial Planning Limited is C O Andrew Miller Co 110 Gloucester Avenue London Nw1 8hx. . TAYLOR, Susi is a Secretary of the company. MILES, Duncan is a Director of the company. TAYLOR, Scott Robert is a Director of the company. TAYLOR, Susi is a Director of the company. Director ROBERTSON, Keith James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAYLOR, Susi
Appointed Date: 01 April 2008
Director
MILES, Duncan
Appointed Date: 01 April 2008
50 years old
Director
TAYLOR, Scott Robert
Appointed Date: 01 April 2008
62 years old
Director
TAYLOR, Susi
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Director
ROBERTSON, Keith James
Resigned: 23 March 2012
Appointed Date: 03 February 2012
77 years old

Persons With Significant Control

Mr Scott Robert Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susi Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Miles
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANCE FINANCIAL PLANNING LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
05 Dec 2016
Director's details changed for Mr Duncan Miles on 1 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 30
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
06 Feb 2010
Total exemption small company accounts made up to 31 March 2009
18 May 2009
Registered office changed on 18/05/2009 from galleon chambers 3 connaught avenue frinton-on-sea essex CO13 9PN
30 Apr 2009
Return made up to 24/04/09; full list of members
15 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
01 Apr 2008
Incorporation

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