Register entry · No. 10317407
BRILLIANT LIGHTING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £360,912.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 8 Aug 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 9 SEVERFIELD CLOSE YORK ROAD, THIRSK INDUSTRIAL PARK, THIRSK, UNITED KINGDOM, YO7 3BX
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Sep 2027
- Last made up to
- 19 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BRILLIANT LIGHTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £390,103 | £360,912 | 7 |
| 31 Mar 2025 | not published | not published | £478,249 | £455,044 | 7 |
| 31 Mar 2024 | not published | not published | £1,022,704 | £1,034,305 | 8 |
| 31 Mar 2023 | not published | not published | £1,303,268 | £1,267,394 | 8 |
| 31 Mar 2022 | not published | not published | £910,654 | £885,728 | 8 |
| 31 Mar 2021 * | not published | not published | £877,483 | £763,323 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Iain Shaw Director | Director | 8 Aug 2016 | — | November 1964 | British · United Kingdom |
| Melanie Catherine Shaw Lighting Designer | Director | 8 Aug 2016 | — | October 1969 | British · United Kingdom |
| Rebecca Sands Lighting Designer | Director | 1 Dec 2021 | — | April 1988 | British · England |
| Matthew Robert Blair | Director | 1 Dec 2025 | — | June 1989 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brilliant Lighting Trustees Limited company · 15581617 · United Kingdom | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRILLIANT LIGHTING LIMITED still trading?
The register shows BRILLIANT LIGHTING LIMITED as active.
What does BRILLIANT LIGHTING LIMITED do?
It files the industry code 74100 (specialised design activities).
When was BRILLIANT LIGHTING LIMITED set up?
It was incorporated on 8 August 2016.
When are BRILLIANT LIGHTING LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BRILLIANT LIGHTING LIMITED's next confirmation statement due?
By 2 September 2027.
Who runs BRILLIANT LIGHTING LIMITED?
BRILLIANT LIGHTING LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House