Brilliant Noise Limited

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brilliant noise limited
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Brilliant Noise Limited

07382236•Private Limited With Share Capital

Runway East, York And Elder Works, Brighton, BN14AW
WebsiteEmail01273329272

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Incorporated

21/09/2010

Company Age

15 years

Directors

3

Employees

6

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brilliant Noise Limited (07382236) is a private limited with share capital incorporated on 21/09/2010 (15 years old) and registered in brighton, BN14AW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Brilliant noise is a b corp innovation agency specialising in ai capability and strategy. we have helped with digital transformation and innovation at bmw, adidas, nike and barilla.we use our deep experience of capability building, experimentation and knowledge of generative ai to accelerate high pe...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/09/2010
BN14AW
6 employees

Financial Overview

Total Assets

£67.0K

Liabilities

£93.8K

Net Assets

£-26.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
A
antony patrick mayfield
director
M
madeleine lorna cooper
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-06-2022
Resolution
Category:Resolution
Date:30-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2022
Resolution
Category:Resolution
Date:26-03-2022
Capital Cancellation Shares
Category:Capital
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:06-09-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Incorporation Company
Category:Incorporation
Date:21-09-2010

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Runway East, York And Elder Works, Brighton, East Sussex Bn1 4Aw, BN14AWRegistered

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Contact

01273329272
hello@brilliantnoise.com
brilliantnoise.com
Runway East, York And Elder Works, Brighton, BN14AW