BRILLIANT DESIGN (BVI) LIMITED
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Cash
—
Latest balance sheet
Net assets
£2B
+56.9% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,571,541,368 | £2,465,623,751 | |
| Equity | £1,571,541,368 | £2,465,623,751 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+56.9%
£1,571,541,368 £2,465,623,751
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- HKFRS
- Reporting scope
- Standalone (parent only)
Group structure
- BRILLIANT DESIGN (BVI) LIMITED · parent
- Hutchison 3G UK Holdings Limited 100%
Significant events
- “On 29 April 2025, the Company issued one share to its immediate holding company for a consideration of GBP3, 139,665,494.”
- “A second share was issued on 30 May 2025, for a consideration of GBP340,363,959, to the immediate holding company.”
- “The Company subscribed two capital increases in Hutchison 3G UK Holdings Limited in 2025. The first was for GBP3,139,665,494 on 29 April 2025, and the second was for GBP46,516,017 on 30 May 2025.”
- “On 31 May 2025, the Company's investment in Hutchison 3G UK Holdings Limited was contributed to a merger with Vodafone International Operations Limited. This transaction resulted in the formation of a new joint venture, Vodafone Three Holdings Limited (became the immediate holding company of Hutchison 3G UK Holdings Limited), with the Company's holding of 49% stake.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHIH, Edith | Secretary | 2023-11-09 | — | — |
| CHENG, Chun Fun Clemence, Mr. | Director | 2023-11-09 | Dec 1958 | British |
| DYSON, David Richard | Director | 2023-11-09 | Apr 1970 | British |
| LAWRENCE, Andrew Steven | Director | 2025-04-01 | Jan 1973 | British |
| SHIH, Edith | Director | 2023-11-09 | Jan 1952 | British |
| SIXT, Frank John | Director | 2023-11-09 | Nov 1951 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHOSH, Asim | Director | 2023-11-09 | 2025-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 14 of 14 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | OSCH02 | other | Change company details overseas company | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | OSCH02 | other | Change company details overseas company | |
| 2025-05-19 | OSCH02 | other | Change company details overseas company | |
| 2025-05-13 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-23 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-01-15 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-11-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2024-09-23 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-05-31 | OSCH02 | other | Change company details overseas company | |
| 2023-12-21 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-11-09 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2023-11-09 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.