Introduction
Watch Company
B
BRILLIANT JOBS LTD
BRILLIANT JOBS LTD is an active company incorporated on 21 February 2019 with the registered office located in Fleet. The company operates in the Information and Communication sector, specifically engaged in web portals. BRILLIANT JOBS LTD was registered 7 years ago.(SIC: 63120)
Status
active
Active since 7 years ago
Company No
11840498
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Beacon House 10 Waterfront Business Park Station Approach Fleet, GU51 3TX,
Previous Addresses
12 Montgomery Road London W4 5LZ England
From: 23 April 2019To: 31 May 2022
19D Kinnoul Road London W6 8NG United Kingdom
From: 21 February 2019To: 23 April 2019
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BIGGINS, Lee Richard
Active10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Director
Appointed 08 Jun 2022
BIGGINS, Lee Richard
10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Director
08 Jun 2022
Active
MOORE, Matthew Jon
Resigned10 Waterfront Business Park, FleetGU51 3TX
Born November 1978
Director
Appointed 27 May 2022
Resigned 26 Sept 2022
MOORE, Matthew Jon
10 Waterfront Business Park, FleetGU51 3TX
Born November 1978
Director
27 May 2022
Resigned 26 Sept 2022
Resigned
WAN, Chee Ho
Resigned10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Director
Appointed 21 Feb 2019
Resigned 27 May 2022
WAN, Chee Ho
10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Director
21 Feb 2019
Resigned 27 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Resume Library Limited
Active10 Waterfront Business Park, FleetGU51 3TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Resume Library Limited
10 Waterfront Business Park, FleetGU51 3TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Mr Chee Ho Wan
Ceased10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 27 May 2022
Mr Chee Ho Wan
10 Waterfront Business Park, FleetGU51 3TX
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 27 May 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019