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Companies House/Watford/Company profile

BRILLIANT MANAGEMENT HOLDINGS LIMITED

Active
05026376·incorporated 2004-01-26

BRILLIANT MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2004 at Companies House (number 05026376; OpenRegistry canonical ID GB-05026376-brilliant-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 17,930 active companies registered in Watford, Herts (postcode WD24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-26
Registered Address
c/o BB DESIGNS EUROPE LTD, UNIT 4 ECLIPSE INDUSTRIAL CENTRE, SANDOWN ROAD OFF BUSHEY MILL LANE, WATFORD, HERTS, WD24 7AE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-04. Next confirmation statement due 2027-08-18.

Persons with significant control

BRILLIANT MANAGEMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Sagar Vishnuprasad Brahmbhatt born 1971 resident in United Kingdom, British national. Notified 2026-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Minesh Vishnuprasad Brahbhatt born 1961 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 25–50% of shares

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