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The Brilliant Club

07986971

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

X And Y Fivefields, 8-10 Grosvenor Gardens, London, SW1W 0DH
Incorporated 12/03/2012

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

85590
Other education

Officers

Josephine Anne Stretch

director · Since 12/03/2019

British · England · Age 67

Dominic James Herrington

director · Since 02/09/2020

British · England · Age 57

Pawan Dhir

director · Since 09/03/2021

British · England · Age 56

Adriana Selage

director · Since 09/03/2021

British · England · Age 48

Hannah Nenna Chukwu

director · Since 09/03/2021

British · England · Age 29

Jonathon James Ferguson

director · Since 12/09/2023

British · United Kingdom · Age 46

Cara Cinnamon

director · Since 12/09/2023

British · United Kingdom · Age 39

Ivor Martin Crewe

director · Since 12/09/2023

British · England · Age 80

Paul Kearns

director · Since 14/10/2024

British · England · Age 41

Jonathan Richard Keil

director · Since 14/10/2024

British · England · Age 48

Robert John Carpenter

director · Since 14/10/2024

British · England · Age 54

Rita Chudasama

director · Since 14/10/2024

British · England · Age 58

Former

Adrian John Percival

director · Resigned 01/01/2016

Samuel James Freedman

director · Resigned 01/01/2016

Sally Boyle

director · Resigned 21/03/2017

Ella Ritchie

director · Resigned 12/06/2018

Juliette Jo Saxton

director · Resigned 15/09/2019

Russell Keith Hobby

director · Resigned 09/06/2020

Sue John

director · Resigned 02/09/2020

James Edward Turner

director · Resigned 08/06/2021

Matthew David Hood

director · Resigned 14/09/2021

James Benedict Williams

director · Resigned 06/12/2021

John Millington Munns

director · Resigned 08/06/2023

Franklin James Walding

director · Resigned 08/06/2023

Caroline Jane Carter

director · Resigned 11/03/2024

John Paul Timothy

director · Resigned 04/09/2024

PSC Statements

no individual or entity with signficant control· 12/03/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1X And Y Fivefields
2026-05-07

X AND Y FIVEFIELDS

post townLondon
2026-05-07

LONDON

officer appointedCARPENTER, Robert John
2026-05-07
officer appointedCHUDASAMA, Rita
2026-05-07
officer appointedCHUKWU, Hannah Nenna
2026-05-07
officer appointedCINNAMON, Cara
2026-05-07
officer appointedCREWE, Ivor Martin, Sir
2026-05-07
officer appointedDHIR, Pawan
2026-05-07
officer appointedFERGUSON, Jonathon James
2026-05-07
officer appointedHERRINGTON, Dominic James
2026-05-07
officer appointedKEARNS, Paul
2026-05-07
officer appointedKEIL, Jonathan Richard
2026-05-07
officer appointedSELAGE, Adriana
2026-05-07
officer appointedSTRETCH, Josephine Anne, Dr
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/02/202674 pages · PDF
MA

memorandum articles

11/11/202529 pages · PDF
RESOLUTIONS

resolution

10/11/20251 page · PDF
Director details changed

change person director company with change date

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/02/202563 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

23/10/20242 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

20/02/202476 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Director resigned

termination director company with name termination date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/02/202386 pages · PDF
Director details changed

change person director company with change date

22/02/20232 pages · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/01/202244 pages · PDF
Director resigned

termination director company with name termination date

08/12/20211 page · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Director details changed

change person director company with change date

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Accounts filed

accounts with accounts type small

25/02/202133 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Accounts filed

accounts with accounts type small

12/06/202053 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Director details changed

change person director company with change date

14/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director details changed

change person director company with change date

15/03/20192 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director appointed

appoint person director company with name date

15/03/20192 pages · PDF
Director appointed

appoint person director company with name date

13/02/20193 pages · PDF
Director appointed

appoint person director company with name date

16/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

15/01/201933 pages · PDF
Director details changed

change person director company with change date

10/12/20182 pages · PDF
Director details changed

change person director company with change date

10/12/20182 pages · PDF
Director details changed

change person director company with change date

10/12/20182 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
MA

memorandum articles

10/10/201829 pages · PDF
RESOLUTIONS

resolution

10/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20181 page · PDF
Accounts filed

accounts with accounts type full

26/04/201834 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Director appointed

appoint person director company with name date

16/06/20172 pages · PDF
Director appointed

appoint person director company with name date

15/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
Accounts filed

accounts with accounts type full

08/02/201722 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201617 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20161 page · PDF
Annual return

annual return company with made up date no member list

06/04/20169 pages · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Annual return

annual return company with made up date no member list

28/04/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/201515 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201416 pages · PDF
Annual return

annual return company with made up date no member list

08/04/201410 pages · PDF
Director details changed

change person director company with change date

08/04/20143 pages · PDF
Director details changed

change person director company with change date

08/04/20142 pages · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Director appointed

appoint person director company with name

07/04/20142 pages · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/20139 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20138 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20121 page · PDF
Director appointed

appoint person director company with name

24/09/20122 pages · PDF
Address changed

change registered office address company with date old address

06/09/20121 page · PDF