This company is commonly known as Brilliant Noise Limited. The company was founded 13 years ago and was given the registration number 07382236. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BRILLIANT NOISE LIMITED |
|---|---|---|
| Company Number | : | 07382236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England, BN3 2PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runway East, York And Elder Works, 50 New England Street, Brighton, England, BN1 4AW | Secretary | 21 September 2010 | Active |
| Runway East, York And Elder Works, 50 New England Street, Brighton, England, BN1 4AW | Director | 21 September 2010 | Active |
| 50, York And Elder Works, 50 New England Street, Brighton, England, BN1 4AW | Director | 23 June 2023 | Active |
| Plus X Innovation Hub, Lewes Road, Brighton, England, BN2 4GL | Director | 10 January 2012 | Active |
| Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER | Director | 01 January 2019 | Active |
| Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER | Director | 22 January 2019 | Active |
| Plus X Innovation Hub, Lewes Road, Brighton, England, BN2 4GL | Director | 10 January 2012 | Active |
| Mrs Madeleine Cooper | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, York And Elder Works, Brighton, England, BN1 4AW |
| Nature of control | : |
|
| Mr Antony Patrick Mayfield | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Runway East, York And Elder Works, Brighton, England, BN1 4AW |
| Nature of control | : |
|
| Mr Jason Ryan | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Runway East, York And Elder Works, Brighton, England, BN1 4AW |
| Nature of control | : |
|
| Mr Antony Patrick Mayfield | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor International House, Queens Road, Brighton, England, BN1 3XE |
| Nature of control | : |
|
| Mr Jason Ryan | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor International House, Queens Road, Brighton, England, BN1 3XE |
| Nature of control | : |
|
| Madeleine Cooper | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor International House, Queens Road, Brighton, United Kingdom, BN1 3XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Incorporation | Memorandum articles. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Capital | Capital name of class of shares. | Download |
| 2023-09-06 | Capital | Capital return purchase own shares. | Download |
| 2023-09-04 | Capital | Capital cancellation shares. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-30 | Incorporation | Memorandum articles. | Download |
| 2022-04-05 | Capital | Capital return purchase own shares. | Download |
| 2022-03-26 | Resolution | Resolution. | Download |
| 2022-03-22 | Capital | Capital cancellation shares. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
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