BRILLIANT MANAGEMENT HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7AE

Company number 05026376
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address BB DESIGNS EUROPE LTD, UNIT 4 ECLIPSE INDUSTRIAL CENTRE, SANDOWN ROAD OFF BUSHEY MILL LANE, WATFORD, HERTS, WD24 7AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BRILLIANT MANAGEMENT HOLDINGS LIMITED are www.brilliantmanagementholdings.co.uk, and www.brilliant-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Management Holdings Limited is a Private Limited Company. The company registration number is 05026376. Brilliant Management Holdings Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Brilliant Management Holdings Limited is Bb Designs Europe Ltd Unit 4 Eclipse Industrial Centre Sandown Road Off Bushey Mill Lane Watford Herts Wd24 7ae. . BRAHMBHATT, Sagar Vishnuprasad is a Secretary of the company. BRAHMBHATT, Asmita Minesh is a Director of the company. BRAHMBHATT, Minesh Vishnuprasad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BRAHMBHATT, Vishnuprasad has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BRAHMBHATT, Sagar Vishnuprasad has been resigned. Director BRAHMBHATT, Sagar Vishnuprasad has been resigned. Director BRAHMBHATT, Sapna Minesh has been resigned. Director BRAHMBHATT, Vishnuprasad has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAHMBHATT, Sagar Vishnuprasad
Appointed Date: 01 January 2006
Director
BRAHMBHATT, Asmita Minesh
Appointed Date: 01 October 2012
61 years old
Director
BRAHMBHATT, Minesh Vishnuprasad
Appointed Date: 26 January 2004
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Secretary
BRAHMBHATT, Vishnuprasad
Resigned: 05 December 2005
Appointed Date: 26 January 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
BRAHMBHATT, Sagar Vishnuprasad
Resigned: 01 May 2011
Appointed Date: 01 January 2006
54 years old
Director
BRAHMBHATT, Sagar Vishnuprasad
Resigned: 31 August 2005
Appointed Date: 26 January 2004
54 years old
Director
BRAHMBHATT, Sapna Minesh
Resigned: 01 October 2012
Appointed Date: 01 May 2011
40 years old
Director
BRAHMBHATT, Vishnuprasad
Resigned: 05 December 2005
Appointed Date: 26 January 2004
90 years old

Persons With Significant Control

Mr Minesh Vishnuprasad Brahbhatt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT MANAGEMENT HOLDINGS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 34 more events
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
26 Jan 2004
Incorporation

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