BRILLIANT HARVEST 004 LIMITED

Company Number 08207263

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Status Active
Incorporated September 10, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1st Floor, East Farm Barn East Farm
Warminster
BA12 0PG

Nature of Business (SIC)
42220
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
May 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BRILLIANT HARVEST 004 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08207263, this organization has been active since September 2012. Primarily in the 42220 sector, the business maintains its official headquarters at 1st Floor, East Farm Barn East Farm. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
May 1, 2026
PDF ↗
Accounts
Dec 22, 2025
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Confirmation Statement
May 8, 2025
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Accounts
Mar 31, 2025
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Officers
Mar 19, 2025
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Officers
Mar 19, 2025
PDF ↗
Confirmation Statement
Sep 19, 2024
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Officers
Jul 12, 2024
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Officers
Jul 12, 2024
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Officers
Jul 1, 2024
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Officers
Jul 1, 2024
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Accounts
May 3, 2024
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Gazette
Dec 2, 2023
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Confirmation Statement
Nov 29, 2023
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Gazette
Nov 28, 2023
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Address
Feb 20, 2023
PDF ↗
Accounts
Feb 20, 2023
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Confirmation Statement
Feb 20, 2023
PDF ↗
Accounts
Feb 11, 2022
PDF ↗
Officers
Jan 25, 2022
PDF ↗
Officers
Jan 25, 2022
PDF ↗
Confirmation Statement
Nov 11, 2021
PDF ↗
Accounts
Dec 21, 2020
PDF ↗
Confirmation Statement
Dec 15, 2020
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Persons With Significant Control
Dec 4, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Joshua Jack Stratton (As A Partner Of Jm Stratton & Co)
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Codford Biogas Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Corporate Entity Person With Significant Control
Malmpit Solar Limited
• Significant influence or control
Corporate Entity Person With Significant Control
Northwick Electricity Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
J M Stratton Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
45% over 14 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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