BRILLIANZ LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
BRILLIANZ LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BRILLIANZ LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04794144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRILLIANZ LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04794144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BRILLIANZ LIMITED - BEDFORD
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 WREN TERRACE
BEDFORD
MK42 6BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2015-06-01 | CURRENT |
SARAH KOTTRITSCH | Feb 1977 | British | Director | 2005-07-20 UNTIL 2008-05-01 | RESIGNED |
TRACY MILES | Dec 1962 | British | Secretary | 2003-07-16 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Secretary | 2007-06-01 UNTIL 2014-10-01 | RESIGNED |
JANET EILEEN KOTTRITSCH | Jul 1951 | British | Secretary | 2005-07-04 UNTIL 2007-06-01 | RESIGNED |
STEVAN KOTTRITSCH | Mar 1978 | British | Director | 2005-07-04 UNTIL 2008-05-01 | RESIGNED |
MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | 2003-07-16 UNTIL 2005-05-26 | RESIGNED |
MR BIJAN MARTIN SEDGHI | Jan 1953 | British | Director | 2004-03-10 UNTIL 2005-03-24 | RESIGNED |
MR ANTHONY BRUCE READ | Feb 1953 | British | Director | 2003-07-16 UNTIL 2005-08-01 | RESIGNED |
ALAN PASS | Nov 1947 | British | Director | 2004-05-05 UNTIL 2005-08-01 | RESIGNED |
BRILLIANZ TECHNOLOGY LTD | Corporate Director | 2014-10-01 UNTIL 2022-09-19 | RESIGNED | ||
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2006-11-16 UNTIL 2014-10-01 | RESIGNED |
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2003-07-16 UNTIL 2005-07-04 | RESIGNED |
MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2014-06-02 UNTIL 2014-07-01 | RESIGNED |
JANET EILEEN KOTTRITSCH | Jul 1951 | British | Director | 2005-07-04 UNTIL 2008-05-01 | RESIGNED |
MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | 2003-07-16 UNTIL 2004-03-10 | RESIGNED |
BI NOMINEES LIMITED | Corporate Secretary | 2005-03-31 UNTIL 2005-07-03 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2003-06-10 UNTIL 2003-07-16 | RESIGNED | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2003-06-10 UNTIL 2003-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Louis Kottritsch | 2016-04-06 | 2/1950 | Bedford | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-20 | 31-12-2022 | £162 equity |
Accounts Submission | 2022-09-29 | 31-12-2021 | £-8,172 equity |
Accounts Submission | 2021-09-15 | 31-12-2020 | £-15,346 equity |
Accounts Submission | 2021-01-19 | 31-12-2019 | £-15,849 equity |
Micro-entity Accounts - BRILLIANZ LIMITED | 2019-09-03 | 31-12-2018 | £21,428 equity |
Brillianz Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £-22,351 equity |
Brillianz Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £-27,115 equity |
Brillianz Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £22 Cash £58,577 equity |
Brillianz Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £207 Cash £87,950 equity |
Brillianz Limited - Limited company - abbreviated - 11.0.0 | 2014-08-23 | 31-12-2013 | £207 Cash £58,858 equity |