Introduction
Watch Company
B
BRILLIANT BIKE FUNDING LIMITED
BRILLIANT BIKE FUNDING LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRILLIANT BIKE FUNDING LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11836638
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
First Floor Benchmark House Smithy Wood Drive Chapeltown Sheffield, S35 1QN,
Previous Addresses
Parkway Works Kettlebridge Road Sheffield S9 3AJ England
From: 14 May 2021To: 19 September 2025
Courtwood House Silver Street Head Sheffield S1 2DD United Kingdom
From: 20 February 2019To: 14 May 2021
4 key events • 2019 - 2020
Funding Officers Ownership
Director Left
Feb 19
Termination Director Company With Name T...
Company Founded
Feb 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Mar 20
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 20 Feb 2019
PINKNEY, Christopher Adam
Smithy Wood Drive, SheffieldS35 1QN
Born March 1980
Director
20 Feb 2019
Active
SABAN, Joanna
ResignedMead Lane, HertfordSG13 7BJ
Born February 1973
Director
Appointed 20 Feb 2019
Resigned 20 Feb 2019
SABAN, Joanna
Mead Lane, HertfordSG13 7BJ
Born February 1973
Director
20 Feb 2019
Resigned 20 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Adam Pinkney
ActiveSilver Street Head, SheffieldS1 2DD
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2019
Mr Christopher Adam Pinkney
Silver Street Head, SheffieldS1 2DD
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Feb 2019
Active
Filing History
22
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
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019