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Brilliant Holdings Limited
Brilliant Holdings Limited is an active company incorporated on 22 September 2020 with the registered office located in Manchester, Greater Manchester. Brilliant Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12896624
Private limited company
Age
5 years
Incorporated
22 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Brilliant Holdings Limited
Contact
Update Details
Address
Richmond House
Bloom Street
Manchester
Greater Manchester
M1 3HZ
United Kingdom
Address changed on
30 Jan 2023
(2 years 9 months ago)
Previous address was
Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom
Companies in M1 3HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Brine
Director • American • Lives in United States • Born in Mar 1950
Mr Ranjeet Gill Bhatia
Director • British • Lives in Norway • Born in Mar 1971
John Textor
Director • American • Lives in United States • Born in Sep 1965
Peter Michael Russell Norris
Director • British • Lives in UK • Born in Mar 1955
Facebank INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Holdings Limited
Peter Michael Russell Norris is a mutual person.
Active
Fresh Check Ltd
Peter Michael Russell Norris is a mutual person.
Active
Tennis Tournaments Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Red Limited
Peter Michael Russell Norris is a mutual person.
Active
Sundog Ub Holdings Limited
Peter Michael Russell Norris is a mutual person.
Active
VHC Opco Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin International Holdings Limited
Peter Michael Russell Norris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£771.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£771.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Accounting Period Extended
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Facebank Inc. (PSC) Appointed
4 Years Ago on 15 Apr 2021
Saffron Hill Mgp2 Limited (PSC) Resigned
4 Years Ago on 15 Apr 2021
Caspla Securities Limited (PSC) Resigned
4 Years Ago on 15 Apr 2021
Kevin Brine Resigned
4 Years Ago on 15 Apr 2021
John Textor Appointed
4 Years Ago on 15 Apr 2021
Peter Michael Russell Norris Resigned
4 Years Ago on 15 Apr 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Feb 2025
Notification of Facebank Inc. as a person with significant control on 15 April 2021
Submitted on 2 Dec 2024
Cessation of Saffron Hill Mgp2 Limited as a person with significant control on 15 April 2021
Submitted on 2 Dec 2024
Cessation of Caspla Securities Limited as a person with significant control on 15 April 2021
Submitted on 2 Dec 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 September 2021 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Peter Michael Russell Norris as a director on 15 April 2021
Submitted on 22 Oct 2024
Confirmation statement made on 29 December 2022 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Oct 2024
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Repayment History
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