BRILLIANT LIGHTING LIMITED

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BRILLIANT LIGHTING LIMITED

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Key Data

Status

Active

Company No.

10317407

Incorporation date

08/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Severfield Close York Road, Thirsk Industrial Park, Thirsk YO7 3BXCopy
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Latest events (Record since 08/08/2016)
dot icon11/12/2025
Appointment of Mr Matthew Robert Blair as a director on 2025-12-01
dot icon27/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon20/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/09/2024
Confirmation statement made on 2024-08-19 with updates
dot icon01/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/04/2024
Memorandum and Articles of Association
dot icon06/04/2024
Resolutions
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon02/04/2024
Cessation of Melanie Catherine Shaw as a person with significant control on 2024-03-28
dot icon02/04/2024
Cessation of Michael Iain Shaw as a person with significant control on 2024-03-28
dot icon02/04/2024
Notification of Brilliant Lighting Trustees Limited as a person with significant control on 2024-03-28
dot icon02/04/2024
Registration of charge 103174070001, created on 2024-03-28
dot icon05/03/2024
Cancellation of shares. Statement of capital on 2024-02-09
dot icon19/02/2024
Purchase of own shares.
dot icon31/08/2023
Confirmation statement made on 2023-08-19 with updates
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon22/04/2023
Particulars of variation of rights attached to shares
dot icon14/04/2023
Change of share class name or designation
dot icon07/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/08/2022
Confirmation statement made on 2022-08-19 with updates
dot icon19/01/2022
Purchase of own shares.
dot icon22/12/2021
Appointment of Rebecca Sands as a director on 2021-12-01
dot icon03/11/2021
Purchase of own shares.
dot icon31/08/2021
Resolutions
dot icon31/08/2021
Cancellation of shares. Statement of capital on 2021-08-20
dot icon27/08/2021
Termination of appointment of Russell Beasley as a director on 2021-08-26
dot icon25/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon22/08/2019
Confirmation statement made on 2019-08-19 with updates
dot icon08/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/10/2018
Statement of capital following an allotment of shares on 2018-09-07
dot icon30/08/2018
Confirmation statement made on 2018-08-19 with updates
dot icon03/07/2018
Sub-division of shares on 2018-05-23
dot icon25/06/2018
Resolutions
dot icon12/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon02/02/2018
Appointment of Russell Beasley as a director on 2018-02-01
dot icon12/12/2017
Previous accounting period shortened from 2017-08-31 to 2017-03-31
dot icon19/08/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon11/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon08/08/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+43.11 % *

* during past year

Cash in Bank

£1,303,268.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
885.73K
-
0.00
910.65K
-
2023
8
1.27M
-
0.00
1.30M
-
2023
8
1.27M
-
0.00
1.30M
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

1.27M £Ascended43.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.30M £Ascended43.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sands, Rebecca
Director
01/12/2021 - Present
-
Shaw, Michael Iain
Director
08/08/2016 - Present
4
Beasley, Russell
Director
01/02/2018 - 26/08/2021
-
Shaw, Melanie Catherine
Director
08/08/2016 - Present
5
Blair, Matthew Robert
Director
01/12/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BRILLIANT LIGHTING LIMITED

BRILLIANT LIGHTING LIMITED is an(a) Active company incorporated on 08/08/2016 with the registered office located at Unit 9 Severfield Close York Road, Thirsk Industrial Park, Thirsk YO7 3BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT LIGHTING LIMITED?

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BRILLIANT LIGHTING LIMITED is currently Active. It was registered on 08/08/2016 .

Where is BRILLIANT LIGHTING LIMITED located?

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BRILLIANT LIGHTING LIMITED is registered at Unit 9 Severfield Close York Road, Thirsk Industrial Park, Thirsk YO7 3BX.

What does BRILLIANT LIGHTING LIMITED do?

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BRILLIANT LIGHTING LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does BRILLIANT LIGHTING LIMITED have?

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BRILLIANT LIGHTING LIMITED had 8 employees in 2023.

What is the latest filing for BRILLIANT LIGHTING LIMITED?

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The latest filing was on 11/12/2025: Appointment of Mr Matthew Robert Blair as a director on 2025-12-01.