Back to search

Brilliance Group Limited

NI663872

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Units 2 & 3 18 High Street, Holywood, BT18 9AD
Incorporated 22/08/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Elaine Meade

secretary · Since 22/08/2019

Mr David Meade

director · Since 22/08/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Elaine Meade

secretary · Since 22/08/2019

David Meade

director · Since 22/08/2019

British · Northern Ireland · Age 44

Persons with Significant Control

Mr David Meade

50–75% shares
50–75% votes

British · Northern Ireland · Age 44

Units 2 & 3, 18 High Street, Holywood, BT18 9AD

Notified 22/08/2019

Mrs Elaine Meade

25–50% shares
25–50% votes

British · Northern Ireland · Age 47

Units 2 & 3, 18 High Street, Holywood, BT18 9AD

Notified 22/08/2019

Change History

officer appointedMEADE, Elaine
2026-07-22
officer appointedMEADE, David
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Units 2 & 3 18 High Street
2026-07-22

UNITS 2 & 3

post townHolywood
2026-07-22

HOLYWOOD