BRILLIANT NOISE LIMITED
Company overview
- Incorporation date
- 21 September 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 October 2026
Resolutions for Winding-up
Read the notice → -
20 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BRILLIANT NOISE LIMITED is a private limited company incorporated on 21 September 2010, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2025.
On 20 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 20 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 19 October 2026 and accounts filed on 21 July 2026. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Officers & directors (7)
MAYFIELD, Antony Patrick
Secretary
Appointed: 21 September 2010
MAYFIELD, Antony Patrick
Director
Appointed: 21 September 2010
COOPER, Madeleine Lorna
Director
Appointed: 23 June 2023 • Resigned: 1 August 2023
COOPER, Madeleine
Director
Appointed: 10 January 2012 • Resigned: 23 June 2023
GHOSH, Arjo Shekhar
Director
Appointed: 1 January 2019 • Resigned: 7 April 2020
KELLY, James Michael
Director
Appointed: 22 January 2019 • Resigned: 7 April 2020
RYAN, Jason
Director
Appointed: 10 January 2012 • Resigned: 23 June 2023
Recent filing history (95)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from Runway East York and Elder Works 50 New England Street Brighton East Sussex BN1 4AW England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 19 October 2026
Address • Form AD01
Confirmation statement made on 13 September 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2025
Accounts • Form AA
Confirmation statement made on 13 September 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 13 September 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from 50 York and Elder Works 50 New England Street Brighton BN1 4AW England to Runway East York and Elder Works 50 New England Street Brighton East Sussex BN1 4AW on 19 December 2023
Address • Form AD01
Memorandum and Articles of Association
Incorporation • Form MA
Confirmation statement made on 13 September 2023 with updates
Confirmation statement • Form CS01
Cessation of Madeleine Cooper as a person with significant control on 27 July 2023
Persons with significant control • Form PSC07
Change of share class name or designation
Capital • Form SH08
Purchase of own shares.
Capital • Form SH03
Persons with significant control (6)
Mrs Madeleine Cooper
Individual
Notified: 21 September 2016
Mr Antony Patrick Mayfield
Individual
Notified: 21 September 2016
Mr Jason Ryan
Individual
Notified: 21 September 2016
Mr Jason Ryan
Individual
Notified: 21 July 2016
Madeleine Cooper
Individual
Notified: 21 July 2016
Mr Antony Patrick Mayfield
Individual
Notified: 21 July 2016
Charges & mortgages (2)
A registered charge
Hsbc Bank PLC
Created: 16 June 2015 • Delivered: 16 June 2015
Rent deposit deed
Broadrich Limited
Created: 21 December 2012 • Delivered: 28 December 2012
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 14 October 2026
Practitioners:
Philip Lewis Armstrong - 3rd Floor, 110 Cannon Street
Steve Baluchi - 3rd Floor 110 Cannon Street
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 27 September 2027