Brilliant Leisure Limited

Active03671645 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
TJW Properties Limited (until 24 June 2010)
Bar Code Properties Limited (until 16 October 2006)
Bar Code 2 Limited (until 1 September 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Nicholas Whitehurst
Owned by
Troy Jay Wear
Accounts type
Micro entity
Region
Greater London
Address
58 Farm Road
London
N21 3JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Whitehurst, Nicholas
Director · Appointed 22 July 2020
British
Born September 1973 (53)
Director · Appointed 20 November 1998
British
Born July 1966 (60)
Officer history (7 former)
22 July 2020
Appointed Whitehurst, Nicholas as Director
25 November 2019
Resigned Easom, Paul as Secretary
9 January 2012
Appointed Easom, Paul as Secretary
9 January 2012
Resigned Wear, Bernard as Secretary
1 June 2005
Resigned Inacio, Pedro Miguel as Secretary
1 June 2005
Resigned Inacio, Pedro Miguel as Director
1 June 2005
Appointed Wear, Bernard as Secretary
2 May 2005
Appointed Inacio, Pedro Miguel as Director
2 May 2005
Appointed Inacio, Pedro Miguel as Secretary
2 May 2005
Resigned Wear, Bernard as Secretary
20 November 1998
Appointed Wear, Troy Jay as Director
20 November 1998
Appointed Lawson (London) Limited as Corporate Nominee Secretary
20 November 1998
Resigned Lawson (London) Limited as Corporate Nominee Secretary
20 November 1998
Appointed Claydon, Katherine Maria as Director
20 November 1998
Resigned Claydon, Katherine Maria as Director
20 November 1998
Appointed Wear, Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£724,930
Employees
2
Debt Ratio
34%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £807,165 £841,506 £662,591 £137,975 £140,383 £724,930
Balance sheet detail
202520242023202220212020
Fixed Assets£2,960£1,550,024£1,550,024£2,564,663£3,136,145£3,136,148
Current Assets£1,093,021£43,597£273,990£122,856£77,196£65,960
Creditors (< 1 year)£355,778£1,015,631£1,229,619£1,407,945£1,378,822£1,408,116
Creditors (> 1 year)£15,272£437,608£456,421£605,484£976,438£945,578
Net Current Assets£737,243(£972,034)(£955,629)(£1,285,089)(£1,301,626)(£1,342,156)
Net Assets£724,930£140,383£137,975£662,591£841,506£807,165
Shareholder Funds£724,930£140,383£137,975£662,591£841,506£807,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates3 December 20253
15 August 2025Micro company accounts31 March 20253
20 March 2025Satisfaction of a charge in full1
20 March 2025Satisfaction of a charge in full1
3 December 2024Confirmation statement with no updates3 December 20243
Show all recent filings

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