BRILLIANZ LIMITED

Register to unlock more data on OkredoRegister

BRILLIANZ LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04794144

Incorporation date

10/06/2003

Size

Dormant

Contacts

Registered address

Registered address

13 Wren Terrace, Wixams, Bedford MK42 6BPCopy
copy info iconCopy
See on map
Latest events (Record since 10/06/2003)
dot icon27/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
dot icon04/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
dot icon23/09/2022
Termination of appointment of Brillianz Technology Ltd as a director on 2022-09-19
dot icon23/09/2022
Confirmation statement made on 2022-09-23 with updates
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon18/01/2021
Micro company accounts made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon02/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/09/2019
Registered office address changed from Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG England to 13 Wren Terrace Wixams Bedford MK42 6BP on 2019-09-02
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon03/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon05/03/2018
Director's details changed for Mr Robert Louis Kottritsch on 2018-02-27
dot icon05/03/2018
Change of details for Mr Robert Louis Kottritsch as a person with significant control on 2017-06-10
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/07/2017
Notification of Robert Louis Kottritsch as a person with significant control on 2016-04-06
dot icon03/07/2017
Confirmation statement made on 2017-06-01 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/06/2016
Registered office address changed from C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD to Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG on 2016-06-16
dot icon07/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/06/2015
Appointment of Mr Robert Louis Kottritsch as a director on 2015-06-01
dot icon08/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon15/12/2014
Termination of appointment of Robert Louis Kottritsch as a director on 2014-07-01
dot icon02/12/2014
Appointment of Mr Robert Louis Kottritsch as a director on 2014-06-02
dot icon13/10/2014
Termination of appointment of Robert Louis Kottritsch as a secretary on 2014-10-01
dot icon13/10/2014
Termination of appointment of Robert Louis Kottritsch as a director on 2014-10-01
dot icon13/10/2014
Appointment of Brillianz Technology Ltd as a director on 2014-10-01
dot icon13/10/2014
Registered office address changed from 10 the Hollies Shefford Beds SG17 5BX to C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD on 2014-10-13
dot icon22/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon04/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon07/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/11/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/06/2009
Return made up to 01/06/09; full list of members
dot icon11/08/2008
Return made up to 01/06/08; full list of members
dot icon11/08/2008
Appointment terminated director sarah murphy
dot icon11/08/2008
Appointment terminated director janet kottritsch
dot icon11/08/2008
Appointment terminated director stevan kottritsch
dot icon20/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/07/2007
Return made up to 01/06/07; full list of members
dot icon13/07/2007
Director's particulars changed
dot icon13/07/2007
Director's particulars changed
dot icon04/06/2007
Director's particulars changed
dot icon04/06/2007
New secretary appointed
dot icon04/06/2007
New director appointed
dot icon04/06/2007
Secretary resigned
dot icon01/03/2007
Registered office changed on 01/03/07 from: 10 orange street london WC2H 7DQ
dot icon22/12/2006
New director appointed
dot icon30/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon27/07/2006
Return made up to 01/06/06; full list of members
dot icon27/07/2006
Secretary resigned
dot icon27/07/2006
Director's particulars changed
dot icon27/07/2006
Director's particulars changed
dot icon29/03/2006
Accounts made up to 2004-12-31
dot icon06/03/2006
Registered office changed on 06/03/06 from: marsons solicitors waterford house 4 newman road bromley kent BR1 1RJ
dot icon20/10/2005
Registered office changed on 20/10/05 from: unit 1 first avenue maybrook industrial estate minworth sutton coldfield west midlands B76 1BA
dot icon20/10/2005
Director resigned
dot icon20/10/2005
Director resigned
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon20/07/2005
Director resigned
dot icon20/07/2005
New secretary appointed;new director appointed
dot icon13/07/2005
Director resigned
dot icon28/06/2005
Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
dot icon21/06/2005
Return made up to 01/06/05; full list of members
dot icon17/05/2005
New secretary appointed
dot icon17/05/2005
Secretary resigned
dot icon05/04/2005
Director resigned
dot icon26/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/06/2004
Return made up to 01/06/04; full list of members
dot icon17/05/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon04/08/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon04/08/2003
New director appointed
dot icon23/07/2003
Registered office changed on 23/07/03 from: 55 colmore row birmingham west midlands B3 2AS
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
New secretary appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon21/07/2003
Certificate of change of name
dot icon10/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.17K
-
0.00
-
-
2022
0
162.00
-
0.00
-
-
2022
0
162.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

162.00 £Descended-98.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kottritsch, Janet Eileen
Director
04/07/2005 - 01/05/2008
4
BI NOMINEES LIMITED
Corporate Secretary
31/03/2005 - 03/07/2005
150
INGLEBY HOLDINGS LIMITED
Nominee Director
10/06/2003 - 16/07/2003
483
INGLEBY NOMINEES LIMITED
Nominee Secretary
10/06/2003 - 16/07/2003
454
BRILLIANZ TECHNOLOGY LTD
Corporate Director
01/10/2014 - 19/09/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRILLIANZ LIMITED

BRILLIANZ LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at 13 Wren Terrace, Wixams, Bedford MK42 6BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANZ LIMITED?

toggle

BRILLIANZ LIMITED is currently Active. It was registered on 10/06/2003 .

Where is BRILLIANZ LIMITED located?

toggle

BRILLIANZ LIMITED is registered at 13 Wren Terrace, Wixams, Bedford MK42 6BP.

What does BRILLIANZ LIMITED do?

toggle

BRILLIANZ LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRILLIANZ LIMITED?

toggle

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-23 with no updates.