BRILLIANT HOLDINGS LIMITED
Company Number 12896624
Status
Active
Incorporated
September 22, 2020
Entity Type
Ltd
Registered Office
Richmond House
Manchester
M1 3HZ
63990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BRILLIANT HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12896624, this organization has been active since September 2020. Primarily in the 63990 sector, the business maintains its official headquarters at Richmond House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Feb 26, 2026
Confirmation Statement
Feb 3, 2026
Officers
Feb 2, 2026
Accounts
Sep 4, 2025
Confirmation Statement
Feb 3, 2025
Persons With Significant Control
Dec 2, 2024
Persons With Significant Control
Dec 2, 2024
Persons With Significant Control
Dec 2, 2024
Accounts
Nov 12, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Officers
Oct 22, 2024
Accounts
Oct 22, 2024
Accounts
Oct 22, 2024
Confirmation Statement
Oct 22, 2024
Confirmation Statement
Oct 22, 2024
Confirmation Statement
Oct 22, 2024
Restoration
Oct 22, 2024
Gazette
Dec 19, 2023
Gazette
Oct 3, 2023
Gazette
Jul 19, 2023
Accounts
Jul 18, 2023
Gazette
Jun 20, 2023
Gazette
Jan 31, 2023
Confirmation Statement
Jan 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Facebank Inc.
• Significant influence or control
Caspla Securities Limited
• Ownership of shares 25 to 50 percent
Saffron Hill Mgp2 Limited
• Ownership of shares 50 to 75 percent as firm
Mr. Ranjeet Gill Bhatia
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 6 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
director