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 - BEDFORD

This company is listed in the following categories:
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

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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

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