BRILLIENZ (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BRILLIENZ (HOLDINGS) LIMITED
COMPANY NUMBER
09000452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
16/04/2014
(10 years and 6 months old)
WEBSITE
https://brilliant.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/04/2014
23/05/2023
BRILLIENZ LIMITED
HATFIELD
AL9 5BL
The Great North Road Business Ce
North Place
Hatfield
AL9 5BL
AL9 5BL
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 |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIANZ INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Stephen George Lee (930544109) has left the board |
| 20/08/2024 | Stephen George Lee (930544109) has left the board |
Credit Risk Overview
Want to learn more about BRILLIENZ (HOLDINGS) 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 BRILLIENZ (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIENZ (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/11/2014 - Present (10years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2015 - Present (9 years and 1 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
12/09/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/04/2014 - 30/12/2014 (8 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIANZ INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | Stephen George Lee (930544109) has left the board |
| 20/08/2024 | Stephen George Lee (930544109) has left the board |
| 03/04/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Stephen George Lee (930544109) Appointed |
| 06/01/2023 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 08/10/2020 | Nathan Jay Heathcliff Core (912379022) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Nathan Jay Heathcliff Core (912379022) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 27/10/2016 | Nicolas Desmond Stephens (918695384) has left the board |
| 28/04/2016 | New Annual Return filed |
| 08/02/2016 | Philip James Wright (920338714) has left the board |
| 08/02/2016 | Philip James Wright (920338714) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/12/2015 | New Board Member James Knight (920309736) Appointed |
| 14/12/2015 | New Board Member Stephen Albert Minall (908281498) Appointed |
| 11/12/2015 | New Board Member James Wright (920338714) Appointed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Robert Louis Kottritsch (919750647) Appointed |
| 12/05/2015 | New Company Secretary Robert Louis Kottritsch (919750646) Appointed |
| 12/05/2015 | Stephen Richard Paul (918695383) has left the board |
| 22/05/2014 | Change in Reg. Office |
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