BRILLIANT NOISE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 07382236
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Madeleine Cooper on 22 April 2016. The most likely internet sites of BRILLIANT NOISE LIMITED are www.brilliantnoise.co.uk, and www.brilliant-noise.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and three months. Brilliant Noise Limited is a Private Limited Company. The company registration number is 07382236. Brilliant Noise Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Brilliant Noise Limited is 4th Floor International House Queens Road Brighton East Sussex England Bn1 3xe. The company`s financial liabilities are £625.68k. It is £374.12k against last year. And the total assets are £1821.65k, which is £786.52k against last year. MAYFIELD, Antony Patrick is a Secretary of the company. COOPER, Madeleine is a Director of the company. MAYFIELD, Antony Patrick is a Director of the company. RYAN, Jason is a Director of the company. The company operates in "Other business support service activities n.e.c.".


brilliant noise Key Finiance

LIABILITIES £625.68k
+148%
CASH n/a
TOTAL ASSETS £1821.65k
+75%
All Financial Figures

Current Directors

Secretary
MAYFIELD, Antony Patrick
Appointed Date: 21 September 2010
Director
COOPER, Madeleine
Appointed Date: 10 January 2012
46 years old
Director
MAYFIELD, Antony Patrick
Appointed Date: 21 September 2010
53 years old
Director
RYAN, Jason
Appointed Date: 10 January 2012
58 years old

Persons With Significant Control

Mr Antony Patrick Mayfield
Notified on: 21 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Ryan
Notified on: 21 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Cooper
Notified on: 21 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT NOISE LIMITED Events

10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Director's details changed for Madeleine Cooper on 22 April 2016
19 Feb 2016
Director's details changed for Madeleine Cooper on 19 February 2016
19 Feb 2016
Director's details changed for Jason Ryan on 19 February 2016
...
... and 20 more events
13 Jan 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 3
03 Nov 2011
Annual return made up to 21 September 2011 with full list of shareholders
20 Oct 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 October 2011
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRILLIANT NOISE LIMITED Charges

16 June 2015
Charge code 0738 2236 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 December 2012
Rent deposit deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Broadrich Limited
Description: £6,042.50 and any other monies standing to the credit of…

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