BRILLIANT NOISE LIMITED

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BRILLIANT NOISE LIMITED

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Key Data

Status

Active

Company No.

07382236

Incorporation date

21/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Runway East York And Elder Works, 50 New England Street, Brighton, East Sussex BN1 4AWCopy
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Latest events (Record since 21/09/2010)
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon19/12/2023
Registered office address changed from 50 York and Elder Works 50 New England Street Brighton BN1 4AW England to Runway East York and Elder Works 50 New England Street Brighton East Sussex BN1 4AW on 2023-12-19
dot icon18/10/2023
Memorandum and Articles of Association
dot icon29/09/2023
Cessation of Madeleine Cooper as a person with significant control on 2023-07-27
dot icon29/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon06/09/2023
Purchase of own shares.
dot icon06/09/2023
Change of share class name or designation
dot icon04/09/2023
Cancellation of shares. Statement of capital on 2023-07-27
dot icon31/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon31/08/2023
Termination of appointment of Madeleine Lorna Cooper as a director on 2023-08-01
dot icon12/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2023
Appointment of Ms Madeleine Lorna Cooper as a director on 2023-06-23
dot icon03/07/2023
Registered office address changed from Plus X Innovation Hub Lewes Road Brighton BN2 4GL England to 50 York and Elder Works 50 New England Street Brighton BN1 4AW on 2023-07-03
dot icon26/06/2023
Termination of appointment of Madeleine Cooper as a director on 2023-06-23
dot icon26/06/2023
Termination of appointment of Jason Ryan as a director on 2023-06-23
dot icon16/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2022
Particulars of variation of rights attached to shares
dot icon30/05/2022
Resolutions
dot icon30/05/2022
Statement of company's objects
dot icon30/05/2022
Memorandum and Articles of Association
dot icon05/04/2022
Purchase of own shares.
dot icon26/03/2022
Resolutions
dot icon22/03/2022
Cancellation of shares. Statement of capital on 2021-09-11
dot icon22/10/2021
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Plus X Innovation Hub Lewes Road Brighton BN2 4GL on 2021-10-22
dot icon23/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/01/2021
Satisfaction of charge 1 in full
dot icon08/10/2020
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2020-10-08
dot icon29/09/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon20/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/04/2020
Termination of appointment of James Michael Kelly as a director on 2020-04-07
dot icon07/04/2020
Termination of appointment of Arjo Shekhar Ghosh as a director on 2020-04-07
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon08/05/2019
Director's details changed for Mr Arjo Shekhar Ghosh on 2019-04-29
dot icon08/04/2019
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 2019-04-08
dot icon08/04/2019
Director's details changed for Mr James Michael Kelly on 2019-04-08
dot icon18/02/2019
Appointment of Mr James Michael Kelly as a director on 2019-01-22
dot icon06/02/2019
Appointment of Mr Arjo Shekhar Ghosh as a director on 2019-01-01
dot icon02/10/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/05/2018
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 2018-05-24
dot icon23/03/2018
Cessation of Madeleine Cooper as a person with significant control on 2016-07-30
dot icon22/03/2018
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 2018-03-22
dot icon22/03/2018
Director's details changed for Madeleine Cooper on 2018-03-22
dot icon22/03/2018
Director's details changed for Madeleine Cooper on 2018-03-22
dot icon22/03/2018
Director's details changed for Mr Antony Patrick Mayfield on 2018-03-22
dot icon22/03/2018
Secretary's details changed for Mr Antony Patrick Mayfield on 2018-03-22
dot icon22/03/2018
Director's details changed for Mr Jason Ryan on 2018-03-22
dot icon22/03/2018
Cessation of Jason Ryan as a person with significant control on 2016-07-30
dot icon22/03/2018
Cessation of Antony Patrick Mayfield as a person with significant control on 2016-07-30
dot icon14/09/2017
Notification of Madeleine Cooper as a person with significant control on 2016-07-21
dot icon13/09/2017
Notification of Jason Ryan as a person with significant control on 2016-07-21
dot icon13/09/2017
Notification of Antony Patrick Mayfield as a person with significant control on 2016-07-21
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/04/2016
Director's details changed for Madeleine Cooper on 2016-04-22
dot icon19/02/2016
Director's details changed for Madeleine Cooper on 2016-02-19
dot icon19/02/2016
Director's details changed for Jason Ryan on 2016-02-19
dot icon20/01/2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 2016-01-20
dot icon12/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/09/2015
Director's details changed for Madeleine Wood on 2015-09-29
dot icon16/06/2015
Registration of charge 073822360002, created on 2015-06-16
dot icon02/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon01/10/2014
Secretary's details changed for Mr Antony Patrick Mayfield on 2014-10-01
dot icon01/10/2014
Director's details changed for Mr Antony Patrick Mayfield on 2014-09-23
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2013
Secretary's details changed for Mr Antony Mayfield on 2013-09-20
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-03-15
dot icon28/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon14/11/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/05/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
dot icon19/01/2012
Appointment of Jason Ryan as a director
dot icon19/01/2012
Appointment of Madeleine Wood as a director
dot icon19/01/2012
Change of share class name or designation
dot icon13/01/2012
Resolutions
dot icon13/01/2012
Statement of capital following an allotment of shares on 2012-01-10
dot icon03/11/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon20/10/2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-10-20
dot icon21/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-10 *

* during past year

Number of employees

15
2022
change arrow icon-44.06 % *

* during past year

Cash in Bank

£189,034.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
552.01K
-
0.00
337.89K
-
2022
15
243.59K
-
0.00
189.03K
-
2022
15
243.59K
-
0.00
189.03K
-

Employees

2022

Employees

15 Descended-40 % *

Net Assets(GBP)

243.59K £Descended-55.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

189.03K £Descended-44.06 % *

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
Ryan, Jason
Director
10/01/2012 - 23/06/2023
3
Mrs Madeleine Cooper
Director
10/01/2012 - 23/06/2023
1
Mayfield, Antony Patrick
Director
21/09/2010 - Present
3
Cooper, Madeleine Lorna
Director
23/06/2023 - 01/08/2023
3
Mayfield, Antony Patrick
Secretary
21/09/2010 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRILLIANT NOISE LIMITED

BRILLIANT NOISE LIMITED is an(a) Active company incorporated on 21/09/2010 with the registered office located at Runway East York And Elder Works, 50 New England Street, Brighton, East Sussex BN1 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT NOISE LIMITED?

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BRILLIANT NOISE LIMITED is currently Active. It was registered on 21/09/2010 .

Where is BRILLIANT NOISE LIMITED located?

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BRILLIANT NOISE LIMITED is registered at Runway East York And Elder Works, 50 New England Street, Brighton, East Sussex BN1 4AW.

What does BRILLIANT NOISE LIMITED do?

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BRILLIANT NOISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRILLIANT NOISE LIMITED have?

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BRILLIANT NOISE LIMITED had 15 employees in 2022.

What is the latest filing for BRILLIANT NOISE LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-13 with updates.