Introduction
Watch Company
B
BRILLIANT MOTOR FINANCE LIMITED
BRILLIANT MOTOR FINANCE LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRILLIANT MOTOR FINANCE LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11388375
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
THE MOTORING ORGANISATION LENDING LIMITED
From: 30 May 2018To: 3 October 2018
Address
First Floor Benchmark House Smithy Wood Drive Chapeltown Sheffield, S35 1QN,
Previous Addresses
Parkway Works Kettlebridge Road Sheffield S9 3AJ England
From: 7 May 2021To: 19 September 2025
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 30 May 2018To: 7 May 2021
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PINKNEY, Christopher Adam
ActiveSmithy Wood Drive, SheffieldS35 1QN
Born March 1980
Director
Appointed 30 May 2018
PINKNEY, Christopher Adam
Smithy Wood Drive, SheffieldS35 1QN
Born March 1980
Director
30 May 2018
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 30 May 2018
Resigned 30 May 2018
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
30 May 2018
Resigned 30 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Adam Pinkney
ActiveSmithy Wood Drive, SheffieldS35 1QN
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2018
Mr Christopher Adam Pinkney
Smithy Wood Drive, SheffieldS35 1QN
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018