BRILLIANZ LIMITED
Active - Accounts Filed
General Information
NAME
BRILLIANZ LIMITED
COMPANY NUMBER
04794144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/06/2003
(21 years and 5 months old)
WEBSITE
www.brillianz.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2003
19/07/2003
BOXPINK LIMITED
BEDFORD
MK42 6BP
Telephone: 01707800850
TPS: No
13 Wren Terrace
Wixams
BEDFORD
MK42 6BP
Telephone: 800850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRILLIANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRILLIANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2015 - Present (9 years and 5 months) Secretary: 01/06/2007 - Present (17 years and 5 months) Born in Feb 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
10/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
10/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 246 |
View Report |
|
16/07/2003 - 01/08/2005 (2years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | BRILLIANZ TECHNOLOGY LTD (919175558) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Robert Louis Kottritsch (903889096) Appointed |
| 12/06/2015 | New Annual Return filed |
| 17/12/2014 | Robert Louis Kottritsch (903889096) has left the board |
| 04/12/2014 | New Board Member Robert Louis Kottritsch (903889096) Appointed |
| 15/10/2014 | Robert Louis Kottritsch (903889096) has left the board |
| 15/10/2014 | New Board Member BRILLIANZ TECHNOLOGY LTD (919175558) Appointed |
| 15/10/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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