BRILLIENZ LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
BRILLIENZ LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
BRILLIENZ LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457621. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRILLIENZ LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457621. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BRILLIENZ LIMITED - HATFIELD
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 |
|---|---|---|
| 30 / 9 | 31/05/2022 | 30/06/2024 |
Registered Office
GREAT NORTH ROAD BUSINESS CENTRE
HATFIELD
AL9 5BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRILLIANZ TECHNOLOGY LIMITED (until 24/05/2023)
BRILLIANZ TECHNOLOGY LIMITED (until 24/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2023-05-22 | CURRENT |
| MR PATRICK GERARD HOWLEY | Oct 1958 | Irish | Director | 2023-05-25 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Director | 2006-11-16 UNTIL 2023-05-22 | RESIGNED |
| SARAH KOTTRITSCH | Feb 1977 | British | Director | 2005-07-20 UNTIL 2010-11-25 | RESIGNED |
| STEVAN KOTTRITSCH | Mar 1978 | British | Director | 2005-05-23 UNTIL 2010-11-25 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
| MR ROBERT LOUIS KOTTRITSCH | Feb 1950 | British | Secretary | 2007-06-03 UNTIL 2023-05-22 | RESIGNED |
| JANET EILEEN KOTTRITSCH | Jul 1951 | British | Director | 2005-05-23 UNTIL 2010-11-25 | RESIGNED |
| JANET EILEEN KOTTRITSCH | Jul 1951 | British | Secretary | 2005-05-23 UNTIL 2007-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brillienz (Holdings) Limited | 2023-05-22 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Louis Kottritsch | 2016-04-06 - 2023-05-22 | 2/1950 | Lincoln | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRILLIENZ_LIMITED - Accounts | 2024-05-29 | 30-09-2023 | |
| Accounts Submission | 2023-02-24 | 31-05-2022 | £14,480 equity |
| Accounts Submission | 2022-03-01 | 31-05-2021 | £16,082 equity |
| Accounts Submission | 2021-02-27 | 31-05-2020 | £24,402 equity |
| Accounts Submission | 2020-01-23 | 31-05-2019 | £29,359 equity |
| Micro-entity Accounts - BRILLIANZ TECHNOLOGY LIMITED | 2019-03-01 | 31-05-2018 | £34,138 equity |
| Brillianz Technology Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-28 | 31-05-2017 | £44,741 equity |
| Brillianz Technology Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £1,057 Cash £43,870 equity |
| Brillianz Technology Limited - Limited company - abbreviated - 11.6 | 2016-02-20 | 31-05-2015 | £414 Cash £36,931 equity |
| Brillianz Technology Limited - Limited company - abbreviated - 11.6 | 2015-02-11 | 31-05-2014 | £104 Cash £15,480 equity |