About

Registered Number: 04883104
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Wilder Coe Ltd 143-149 Fenchurch Street, 1st Floor, Sackville House, London, EC3M 6BL,

 

Based in London, Brilliant Energy Services Ltd was registered on 01 September 2003. This business has 6 directors listed as Useros, Juan Ramon, Balzen, Andre, Callax Telecom Holding Gmbh, Pindek, Boris, Spicer, Christopher James, Varol, Omer Kaan in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALZEN, Andre 04 December 2018 - 1
SPICER, Christopher James 01 September 2003 01 May 2004 1
VAROL, Omer Kaan 01 September 2003 06 December 2018 1
Secretary Name Appointed Resigned Total Appointments
USEROS, Juan Ramon 16 March 2007 - 1
CALLAX TELECOM HOLDING GMBH 22 September 2005 22 September 2005 1
PINDEK, Boris 11 November 2004 15 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AA - Annual Accounts 11 December 2019
DISS40 - Notice of striking-off action discontinued 07 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2019
CS01 - N/A 05 December 2019
AD04 - Change of location of company records to the registered office 05 December 2019
AD01 - Change of registered office address 04 December 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 20 December 2018
AP01 - Appointment of director 05 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 17 August 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
CS01 - N/A 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
AA - Annual Accounts 22 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2016
CS01 - N/A 07 December 2016
RESOLUTIONS - N/A 13 September 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 September 2015
AD01 - Change of registered office address 09 September 2015
AD01 - Change of registered office address 02 September 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 09 September 2014
AD04 - Change of location of company records to the registered office 09 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 01 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 25 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2012
AR01 - Annual Return 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH03 - Change of particulars for secretary 23 September 2011
AD04 - Change of location of company records to the registered office 23 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 25 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 September 2010
CH01 - Change of particulars for director 25 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 September 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 25 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 05 July 2006
225 - Change of Accounting Reference Date 15 May 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
287 - Change in situation or address of Registered Office 08 May 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.