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Brilliant Design (Bvi) Limited

Brilliant Design (Bvi) Limited is an active company incorporated on 31 July 2023 with the registered office located in . Brilliant Design (Bvi) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
FC041016
Overseas company
Age
2 years 5 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Vistra Corporate Services Centre
Wickhams Cay Ii
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in Hong Kong • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1970
Director • Canadian • Lives in Hong Kong • Born in Nov 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng and Andrew Steven Lawrence are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
David Richard Dyson and Andrew Steven Lawrence are mutual people.
Active
CK Hutchison (UK) Limited
Chun Fun Clemence Cheng and Andrew Steven Lawrence are mutual people.
Active
Greene King Limited
David Richard Dyson is a mutual person.
Active
Thamesport (London) Limited
Andrew Steven Lawrence is a mutual person.
Active
Maritime Transport Services Limited
Andrew Steven Lawrence is a mutual person.
Active
Harwich International Port Limited
Andrew Steven Lawrence is a mutual person.
Active
Port Of Felixstowe Limited
Andrew Steven Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47B
Increased by £894.08M (+57%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£2.47B
Increased by £894.08M (+57%)
Debt Ratio (%)
0%
Decreased by 0% (-36%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Dec 2025
Andrew Steven Lawrence Appointed
9 Months Ago on 1 Apr 2025
Asim Ghosh Resigned
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Nov 2024
Frank John Sixt Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Edith Shih Details Changed
1 Year 4 Months Ago on 26 Aug 2024
Accounting Period Shortened
2 Years Ago on 21 Dec 2023
UK Establishment Registered
2 Years 1 Month Ago on 9 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Details changed for an overseas company - Ic Change 30/05/25
Submitted on 10 Jun 2025
Details changed for an overseas company - Ic Change 29/04/25
Submitted on 19 May 2025
Appointment of Andrew Steven Lawrence as a director on 1 April 2025
Submitted on 13 May 2025
Termination of appointment of Asim Ghosh as a director on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Frank John Sixt on 1 November 2024
Submitted on 15 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Change of details for Edith Shis of 5 Hester Road, London, SW11 4AN, United Kingdom as a person authorised to represent UK establishment BR026133 on 26 August 2024
Submitted on 22 Oct 2024
Director's details changed for Edith Shih on 26 August 2024
Submitted on 23 Sep 2024
Details changed for an overseas company - Ic Change 13/05/24
Submitted on 31 May 2024
Repayment History
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