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Companies House/Beckenham/Company profile

BRILLANTE TECHNOLOGY CO., LTD

Active
10856719·incorporated 2017-07-07

BRILLANTE TECHNOLOGY CO., LTD is an active UK private limited company, incorporated on 7 July 2017 at Companies House (number 10856719; OpenRegistry canonical ID GB-10856719-brillante-technology-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 10,041 active companies registered in Beckenham (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-07
Registered Address
37 CROYDON ROAD, BECKENHAM, BR3 4AB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

BRILLANTE TECHNOLOGY CO., LTD has 1 person with significant control on file:

  • Ningbo Brillante Intelligent Technology Co., Ltd (China reg. 91330226ma2kn9pq0b). Notified 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Shanghai Brillante Intelligent Technology Co., Ltd (China reg. 91310113ma1gmaf579). Notified 2022-08-26. Ceased 2022-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shanghai Zhiyu International Trade Co., Ltd (China reg. 91310113maigmaf579). Notified 2019-09-06. Ceased 2022-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shanghai Zhihai Enterprise Management Service Partnership (Limited Partnership) (China reg. 91310113ma1gmp8k6t). Notified 2019-08-22. Ceased 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hongkong Oasis Intelligent Health Technology Co., Limited (Hong Kong reg. 2362543). Notified 2018-11-06. Ceased 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Yilin Du born 1976 resident in China, Chinese national. Notified 2017-07-07. Ceased 2018-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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