BRILLIANCE FINANCIAL PLANNING LIMITED

BRILLIANCE FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 1 April 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cheltenham Road, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BRILLIANCE FINANCIAL PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ANDREW MILLER & CO STRATTON CLEEVE
Address Line 2	CHELTENHAM ROAD
Post Town	CIRENCESTER
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL7 2JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BRILLIANCE FINANCIAL PLANNING LIMITED

Directors

(The company's officers)

MR DUNCAN MILES

(~48 year old British national)

C/O ANDREW MILLER & CO STRATTON CLEEVE, CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2JD, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 01/04/2008

MR SCOTT ROBERT TAYLOR

(~60 year old British national)

C/O ANDREW MILLER & CO STRATTON CLEEVE, CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2JD, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 01/04/2008

MRS SUSI TAYLOR

(~56 year old Australian national)

C/O ANDREW MILLER & CO STRATTON CLEEVE, CHELTENHAM ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 2JD, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 01/04/2008

MRS SUSI TAYLOR

(~56 year old British national)

81 STANLEY HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BA, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)

Mr Scott Robert Taylor

(~60 year old British national)

C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, Gloucestershire, GL7 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susi Taylor

(~56 year old Australian national)

C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, Gloucestershire, GL7 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Duncan Miles

(~48 year old British national)

C/O Andrew Miller & Co, Stratton Cleeve, Cheltenham Road, Cirencester, Gloucestershire, GL7 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

24 WENLOCK STREET LIMITED

MR SCOTT ROBERT TAYLOR
MRS SUSI TAYLOR

ELSWORTHY RISE MANAGEMENT LIMITED

MR SCOTT ROBERT TAYLOR
MRS SUSI TAYLOR

SOOZEEDEE GEMMOLOGY LIMITED

MRS SUSI TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)