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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 1 month ago.
Status
Active
Active since incorporation
Company No
FC041016
Overseas company
Age
2 years 1 month
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 2024
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
7
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in Hong Kong • Born in Jan 1952
Director • British • Lives in UK • Born in Dec 1958
Director • Director Of Corporate Affairs And Communication • British • Lives in UK • Born in Jan 1973
Director • Canadian • Lives in UK • Born in Dec 1947
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Holdings Limited
Chun Fun Clemence Cheng, David Richard Dyson, and 1 more are mutual people.
Active
Hutchison Whampoa (Europe) Limited
Chun Fun Clemence Cheng and Asim Ghosh are mutual people.
Active
Hutchison 3G UK Limited
Chun Fun Clemence Cheng and David Richard Dyson are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng and Asim Ghosh are mutual people.
Active
CK Hutchison (UK) Limited
Chun Fun Clemence Cheng and Asim Ghosh are mutual people.
Active
Greene King Limited
David Richard Dyson is a mutual person.
Active
Merchant Retail Group Limited
Asim Ghosh is a mutual person.
Active
The Perfume Shop Holdings Limited
Asim Ghosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £373.85M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.57B
Increased by £1.45B (+1210%)
Total Liabilities
-£7K
Same as previous period
Net Assets
£1.57B
Increased by £1.45B (+1210%)
Debt Ratio (%)
0%
Decreased by 0.01% (-92%)
Latest Activity
Andrew Steven Lawrance Appointed
5 Months Ago on 1 Apr 2025
Asim Ghosh Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Frank John Sixt Details Changed
10 Months Ago on 1 Nov 2024
Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
UK Establishment Registered
1 Year 10 Months Ago on 9 Nov 2023
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Documents
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 Lawrance 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
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 21 Dec 2023
Repayment History
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