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Company number
OC434160

BRILLIANA SENIOR LLP

Officer · FLADE, Iliana and 6 others
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRILLIANA SENIOR LLP
Company number
OC434160
Registered office
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, UNITED KINGDOM · 1,317 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
11 November 2020
Status
Active
Age
5 years
Previous names
JR CREATIVE SOLUTIONS LLP (to 14 Dec 2021)
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

llp-designated-member
Appointed 06/04/2021
Active
llp-designated-member
Appointed 06/04/2021
Active
corporate-llp-member
Appointed 06/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Energy Investment Systems Limited
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 11/11/2020
Global Marketing & Partners
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 11/11/2020
Miss Marianna Papamarkou
significant influence or control limited liability partnership
Notified 06/04/2021
Mr Simon Andrew Howitt
voting rights 75 to 100 percent limited liability partnership
Notified 06/04/2021
Ms Illiana Flade
significant influence or control as trust limited liability partnership
Notified 06/04/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Marianna Papamarkou
born 02/1987 · England significant influence or control limited liability partnership Notified 06/04/2021 Controls 2 companies
Ms Illiana Flade
born 10/1970 · England significant influence or control as trust limited liability partnership Notified 06/04/2021
Energy Investment Systems Limited name only
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 Control ended 01/07/2021 Controls 6 companies
Global Marketing & Partners name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/07/2021 Controls 7 companies
Mr Simon Andrew Howitt
born 02/1963 · England voting rights 75 to 100 percent limited liability partnership Control ended 06/04/2021 Controls 5 companies

Serving officers

llp-designated-member Appointed 06/04/2021
llp-designated-member Appointed 06/04/2021
corporate-llp-member Appointed 06/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2021 Registered name changed JR CREATIVE SOLUTIONS LLP BRILLIANA SENIOR LLP
01/07/2021 Person with significant control ceased Global Marketing & Partners
01/07/2021 Person with significant control ceased Energy Investment Systems Limited
06/04/2021 Person with significant control ceased Mr Simon Andrew Howitt
06/04/2021 Person with significant control added Ms Illiana Flade
06/04/2021 Person with significant control added Mr Simon Andrew Howitt
06/04/2021 Person with significant control added Miss Marianna Papamarkou
06/04/2021 Corporate-llp-designated-member resigned ACUITY PROFESSIONAL CORPORATE PLANNING LLP
06/04/2021 Llp-designated-member resigned HOWITT, Simon Andrew
06/04/2021 Corporate-llp-designated-member appointed ACUITY PROFESSIONAL CORPORATE PLANNING LLP
06/04/2021 Llp-designated-member appointed HOWITT, Simon Andrew
06/04/2021 Corporate-llp-member appointed BRILLIANA LIMITED
06/04/2021 Llp-designated-member appointed PAPAMARKOU, Marianna
06/04/2021 Llp-designated-member appointed FLADE, Iliana
05/04/2021 Corporate-llp-designated-member resigned GLOBAL MARKETING & PARTNERS
05/04/2021 Corporate-llp-designated-member resigned ENERGY INVESTMENT SYSTEMS LIMITED
11/11/2020 Person with significant control added Global Marketing & Partners
11/11/2020 Person with significant control added Energy Investment Systems Limited
11/11/2020 Corporate-llp-designated-member appointed GLOBAL MARKETING & PARTNERS
11/11/2020 Corporate-llp-designated-member appointed ENERGY INVESTMENT SYSTEMS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for BRILLIANA SENIOR LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLAA01 — change-account-reference-date-limited-liability-partnership-previous-shortened
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAA01 — change-account-reference-date-limited-liability-partnership-previous-extended
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
LLNM01 — change-of-name-notice-limited-liability-partnership
change-of-name
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BRILLIANA SENIOR LLP?
According to the official registry, the company number of BRILLIANA SENIOR LLP is OC434160.
Where is BRILLIANA SENIOR LLP registered?
The registered office is UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, UNITED KINGDOM.
Who runs BRILLIANA SENIOR LLP?
FLADE, Iliana is listed among the officers of BRILLIANA SENIOR LLP.
Who controls BRILLIANA SENIOR LLP?
Energy Investment Systems Limited is recorded as a person with significant control, and 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.
When are the next accounts of BRILLIANA SENIOR LLP due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About BRILLIANA SENIOR LLP (OC434160)

BRILLIANA SENIOR LLP is a limited liability partnership incorporated on 11 November 2020 and registered in the United Kingdom under company number OC434160. Its registered office is at UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Energy Investment Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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