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Companies House/Thirsk/Company profile

BRILLIANT LIGHTING LIMITED

Active
10317407·incorporated 2016-08-08

BRILLIANT LIGHTING LIMITED is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10317407; OpenRegistry canonical ID GB-10317407-brilliant-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,266 active companies registered in Thirsk (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-08
Registered Address
UNIT 9 SEVERFIELD CLOSE YORK ROAD, THIRSK INDUSTRIAL PARK, THIRSK, YO7 3BX, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRILLIANT LIGHTING LIMITED has 1 person with significant control on file:

  • Brilliant Lighting Trustees Limited (United Kingdom reg. 15581617). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Michael Iain Shaw born 1964 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Catherine Shaw born 1969 resident in United Kingdom, British national. Notified 2016-08-08. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Thirsk: