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BRILLIANA SENIOR LLP (OC434160)

BRILLIANA SENIOR LLP (OC434160) is an active UK company. incorporated on 11 November 2020. with registered office in Bexhill. BRILLIANA SENIOR LLP has been registered for 5 years.

Company Number
OC434160
Status
active
Type
llp
Incorporated
11 November 2020
Age
5 years
Address
Unit 2.02 High Weald House, Bexhill, TN39 5ES

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BRILLIANA SENIOR LLP

BRILLIANA SENIOR LLP is an active company incorporated on 11 November 2020 with the registered office located in Bexhill. BRILLIANA SENIOR LLP was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

OC434160

LLP Company

Age

5 Years

Incorporated 11 November 2020

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

JR CREATIVE SOLUTIONS LLP
From: 11 November 2020To: 14 December 2021
Contact
Address

Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,

Timeline

No significant events found

Capital Table
People

Officers

7

3 Active
4 Resigned

FLADE, Iliana

Active
High Weald House, BexhillTN39 5ES
Born October 1970
Llp designated member
Appointed 06 Apr 2021

PAPAMARKOU, Marianna

Active
High Weald House, BexhillTN39 5ES
Born February 1987
Llp designated member
Appointed 06 Apr 2021

BRILLIANA LIMITED

Active
High Weald House, BexhillTN39 5ES
Corporate llp member
Appointed 06 Apr 2021

HOWITT, Simon Andrew

Resigned
Leadenhall Street, LondonEC3V 1LP
Born February 1963
Llp designated member
Appointed 06 Apr 2021
Resigned 06 Apr 2021

ACUITY PROFESSIONAL CORPORATE PLANNING LLP

Resigned
Leadenhall Street, LondonEC3V 1LP
Corporate llp designated member
Appointed 06 Apr 2021
Resigned 06 Apr 2021

ENERGY INVESTMENT SYSTEMS LIMITED

Resigned
The Downs, AltrinchamWA14 2PX
Corporate llp designated member
Appointed 11 Nov 2020
Resigned 05 Apr 2021

GLOBAL MARKETING & PARTNERS

Resigned
The Downs, AltrinchamWA14 2PX
Corporate llp designated member
Appointed 11 Nov 2020
Resigned 05 Apr 2021

Persons with significant control

5

2 Active
3 Ceased

Mr Simon Andrew Howitt

Ceased
Leadenhall Street, LondonEC3V 1LP
Born February 1963

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2021
Ceased 06 Apr 2021

Miss Marianna Papamarkou

Active
High Weald House, BexhillTN39 5ES
Born February 1987

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2021

Ms Illiana Flade

Active
High Weald House, BexhillTN39 5ES
Born October 1970

Nature of Control

Significant influence or control as trust limited liability partnership
Notified 06 Apr 2021

Energy Investment Systems Limited

Ceased
The Downs, Altrincham

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 11 Nov 2020
Ceased 01 Jul 2021

Global Marketing & Partners

Ceased
The Downs, Altrincham

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11 Nov 2020
Ceased 01 Jul 2021
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
14 November 2024
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2024
LLCH01LLCH01
Confirmation Statement With No Updates
14 November 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 January 2024
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 December 2023
LLAA01LLAA01
Confirmation Statement With No Updates
10 November 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 November 2023
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 November 2023
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2023
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
19 July 2023
LLPSC04LLPSC04
Change Corporate Member Limited Liability Partnership With Name Change Date
19 July 2023
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
7 November 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
4 November 2022
LLPSC04LLPSC04
Change Account Reference Date Limited Liability Partnership Previous Extended
22 June 2022
LLAA01LLAA01
Confirmation Statement With No Updates
16 December 2021
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
16 December 2021
LLPSC01LLPSC01
Certificate Change Of Name Company
14 December 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
14 December 2021
LLNM01LLNM01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 September 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
8 September 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
8 September 2021
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
8 September 2021
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
8 September 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
8 September 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 September 2021
LLAP01LLAP01
Second Filing Of Member Termination With Name
1 September 2021
RP04LLTM01RP04LLTM01
Second Filing Of Member Termination With Name
1 September 2021
RP04LLTM01RP04LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
5 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
5 July 2021
LLPSC07LLPSC07
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
5 July 2021
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2021
LLPSC01LLPSC01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
5 July 2021
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
5 July 2021
LLAP01LLAP01
Incorporation Limited Liability Partnership
11 November 2020
LLIN01LLIN01