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Company Information for

BRILLIANT LIGHTING LIMITED

UNIT 9 SEVERFIELD CLOSE YORK ROAD, THIRSK INDUSTRIAL PARK, THIRSK, YO7 3BX,
Company Registration Number
10317407
Private Limited Company
Active

Company Overview

About Brilliant Lighting Ltd
BRILLIANT LIGHTING LIMITED was founded on 2016-08-08 and has its registered office in Thirsk. The organisation's status is listed as "Active". Brilliant Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRILLIANT LIGHTING LIMITED
 
Legal Registered Office
UNIT 9 SEVERFIELD CLOSE YORK ROAD
THIRSK INDUSTRIAL PARK
THIRSK
YO7 3BX
 
Filing Information
Company Number 10317407
Company ID Number 10317407
Date formed 2016-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:36:28
Primary Source:Companies House
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Companies with same name BRILLIANT LIGHTING LIMITED
The following companies were found which have the same name as BRILLIANT LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT LIGHTING LIMITED 14 PRINCES GATE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5RD Dissolved Company formed on the 2012-12-05
BRILLIANT LIGHTING SOLUTIONS LIMITED STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE Dissolved Company formed on the 2013-11-13
BRILLIANT LIGHTING FIXTURE CORPORATION 12 WEST 31 STREET New York NEW YORK NY 100014415 Active Company formed on the 1959-01-02
BRILLIANT LIGHTING PRODUCTS INC British Columbia Dissolved
BRILLIANT LIGHTING (AUST) PTY. LTD. VIC 3178 Active Company formed on the 1983-10-04
BRILLIANT LIGHTING DECORATION Singapore Dissolved Company formed on the 2008-09-10
BRILLIANT LIGHTING PRIVATE LIMITED JURONG EAST STREET 24 Singapore 600253 Dissolved Company formed on the 2012-07-31
Brilliant Lighting Electronic Co., Limited Unknown Company formed on the 2013-07-23
BRILLIANT LIGHTING TECHNOLOGY LIMITED Active Company formed on the 2012-07-17
BRILLIANT LIGHTING (HONG KONG) LIMITED Dissolved Company formed on the 2001-03-05
BRILLIANT LIGHTING (HK.) CO., LIMITED Active Company formed on the 2010-07-27
BRILLIANT LIGHTING DESIGNS, INC. 6360 S.W. 84TH STREET MIAMI FL 33143 Inactive Company formed on the 2000-09-14
BRILLIANT LIGHTING & DESIGN, INC. 3410 GALT OCEAN DRIVE 705N FT. LAUDERDALE FL 33308 Inactive Company formed on the 2006-01-04
BRILLIANT LIGHTING SOLUTIONS INC 13001 SW 105 AVE MIAMI FL 33176 Inactive Company formed on the 2015-11-19
BRILLIANT LIGHTING CONSULTANTS, INC. 750 N.E. 61 STREET MIAMI FL 33137 Inactive Company formed on the 2007-05-07
BRILLIANT LIGHTING TECHNOLOGY (HK) CO., LIMITED Unknown Company formed on the 2018-07-25
BRILLIANT LIGHTING LLC Georgia Unknown
BRILLIANT LIGHTING ALTERNATIVES LLC Michigan UNKNOWN
BRILLIANT LIGHTING INCORPORATED New Jersey Unknown
BRILLIANT LIGHTING LLC California Unknown

Company Officers of BRILLIANT LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BEASLEY
 Director 2018-02-01
MELANIE CATHERINE SHAW
 Director 2016-08-08
MICHAEL IAIN SHAW
 Director 2016-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Memorandum articles filed
2024-04-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-0228/03/24 STATEMENT OF CAPITAL GBP 104.737
2024-04-02CESSATION OF MELANIE CATHERINE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02CESSATION OF MICHAEL IAIN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02Notification of Brilliant Lighting Trustees Limited as a person with significant control on 2024-03-28
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 103174070001
2024-03-05Cancellation of shares. Statement of capital on 2024-02-09 GBP 104.7368
2023-08-31CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-22Particulars of variation of rights attached to shares
2023-04-14Change of share class name or designation
2022-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-01-19Purchase of own shares
2022-01-19SH03Purchase of own shares
2021-12-22DIRECTOR APPOINTED REBECCA SANDS
2021-12-22DIRECTOR APPOINTED REBECCA SANDS
2021-12-22AP01DIRECTOR APPOINTED REBECCA SANDS
2021-11-03SH03Purchase of own shares
2021-08-31RES09Resolution of authority to purchase a number of shares
2021-08-31SH06Cancellation of shares. Statement of capital on 2021-08-20 GBP 102.1052
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEASLEY
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01SH0107/09/18 STATEMENT OF CAPITAL GBP 105.2631
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03SH02Sub-division of shares on 2018-05-23
2018-06-25RES01ADOPT ARTICLES 25/06/18
2018-06-25RES13SUB DIVIDED 23/05/2018
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AP01DIRECTOR APPOINTED RUSSELL BEASLEY
2017-12-12AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRILLIANT LIGHTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of BRILLIANT LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT LIGHTING LIMITED
Trademarks
We have not found any records of BRILLIANT LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BRILLIANT LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIANT LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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