Brilliant Harvest 004 Limited, Warminster

Brilliant Harvest 004 Limited is a private limited company. Registered at 1St Floor, East Farm Barn East Farm, Codford, Warminster BA12 0PG, the above-mentioned 11 years old business was incorporated on 2012-09-10 and is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
5 directors can be found in the enterprise: Stephen D. (appointed on 22 December 2021), Ian B. (appointed on 19 October 2017), Barnaby S. (appointed on 19 October 2017).
About
Name: Brilliant Harvest 004 Limited
Number: 08207263
Incorporation date: 2012-09-10
End of financial year: 31 March
 
Address: 1st Floor, East Farm Barn East Farm
Codford
Warminster
BA12 0PG
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Joshua S.
19 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Malmpit Solar Limited
19 October 2017
Address Arnold Hill & Co. Craven House 16 Northumberland Avenue, London, WC2N 5AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07359723
Nature of control: significiant influence or control
Codford Biogas Limited
19 October 2017
Address Upton Wold Moreton, Moreton-In-Marsh, Gloucestershire, GL56 9TR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08166256
Nature of control: 50,01-75% shares
50,01-75% voting rights
Northwick Electricity Limited
6 April 2016 - 19 October 2017
Address Northwick Estate Upton Wold, Moreton-In-Marsh, GL56 9TR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
J M Stratton Limited
6 April 2016 - 7 March 2017
Address East Farm Codford, Warminster, BA12 0PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets - 4 - 110,655 741 741 741 741 741 741
Fixed Assets - - 823,940 819,330 797,014 797,014 797,014 797,014 - -
Total Assets Less Current Liabilities 1 4 -60 -370 -375 375 375 375 375 375
Shareholder Funds 1 4 -60 -370 -375 - - - - -

The date for Brilliant Harvest 004 Limited confirmation statement filing is 2023-09-21. The most current one was filed on 2022-09-07. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Joshua S. who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 16 Northumberland Avenue, WC2N 5AP London. Codford Biogas Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Moreton, GL56 9TR Moreton-In-Marsh, Gloucestershire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023 | gazette
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