BRILLIENZ (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

09000452

Incorporation date

16/04/2014

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2014)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2025

Statement of affairs

View PDF (8 pages)

29/08/2025

Resolutions

View PDF (1 pages)

29/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2025

Registered office address changed from The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL England to C/O Fts Recovery Limited Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-08-29

View PDF (3 pages)

24/02/2025

Director's details changed for Mr James Knight on 2025-01-01

View PDF (2 pages)

19/02/2025

Director's details changed for Mr James Knight on 2024-02-01

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Stephen George Lee as a director on 2024-07-31

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

09/03/2024

Amended micro company accounts made up to 2022-09-30

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

21/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-22

View PDF (5 pages)

21/07/2023

Second filing of a statement of capital following an allotment of shares on 2020-02-03

View PDF (5 pages)

21/07/2023

Second filing of Confirmation Statement dated 2023-04-16

View PDF (4 pages)

21/07/2023

Second filing of Confirmation Statement dated 2020-04-16

View PDF (4 pages)

23/05/2023

Certificate of change of name

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (5 pages)

16/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (6 pages)

10/02/2023

Appointment of Mr Stephen George Lee as a director on 2023-02-10

View PDF (2 pages)

30/12/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

29/04/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

29/04/2022

Previous accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

13/05/2021

Change of details for Mr Gerrard Howley as a person with significant control on 2021-05-01

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (3 pages)

06/05/2021

Termination of appointment of Robert Louis Kottritsch as a secretary on 2021-05-04

View PDF (1 pages)

28/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (9 pages)

26/03/2021

Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL on 2021-03-26

View PDF (1 pages)

06/10/2020

Termination of appointment of Nathan Jay Heathcliff-Core as a director on 2020-06-01

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (5 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

12/11/2019

Appointment of Mr Nathan Jay Heathcliff-Core as a director on 2019-11-11

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Robert Louis Kottritsch on 2019-06-20

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

27/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

25/10/2016

Termination of appointment of Nicolas Desmond Stephens as a director on 2016-10-14

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

04/02/2016

Termination of appointment of Philip James Wright as a director on 2016-02-01

View PDF (1 pages)

13/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

10/12/2015

Appointment of Mr James Knight as a director on 2015-09-12

View PDF (2 pages)

10/12/2015

Appointment of Mr Stephen Albert Minall as a director on 2015-09-12

View PDF (2 pages)

10/12/2015

Director's details changed for Philip James Wright on 2015-12-09

View PDF (2 pages)

09/12/2015

Appointment of Philip James Wright as a director on 2015-09-12

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

08/05/2015

Appointment of Mr Robert Louis Kottritsch as a director on 2014-11-01

View PDF (2 pages)

08/05/2015

Director's details changed for Mr Patrick Gerard Howley on 2015-01-01

View PDF (2 pages)

08/05/2015

Appointment of Mr Robert Louis Kottritsch as a secretary on 2014-11-01

View PDF (2 pages)

08/05/2015

Director's details changed for Mr Nicolas Desmond Stephens on 2015-01-01

View PDF (2 pages)

08/05/2015

Termination of appointment of Stephen Richard Paul as a director on 2014-12-30

View PDF (1 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

20/05/2014

Registered office address changed from the Melon Ground Hatfield House Hatfield Hertfordshire AL9 5NB United Kingdom on 2014-05-20

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (22 pages)

16/04/2014

Incorporation

View PDF (45 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRILLIENZ (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

16/08/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
123.56K
-
0.00
-
-

2022
-
123.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, James	Director	12/09/2015 - Present	19
Kottritsch, Robert Louis	Director	01/11/2014 - Present	19
Minall, Stephen Albert	Director	12/09/2015 - Present	19
Howley, Patrick Gerard	Director	16/04/2014 - Present	12
Heathcliff-Core, Nathan Jay	Director	11/11/2019 - 01/06/2020	4

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRILLIENZ (HOLDINGS) LIMITED

BRILLIENZ (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 16/04/2014 with the registered office located at C/O Fts Recovery Limited Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIENZ (HOLDINGS) LIMITED?

BRILLIENZ (HOLDINGS) LIMITED is currently Liquidation. It was registered on 16/04/2014 .

Where is BRILLIENZ (HOLDINGS) LIMITED located?

BRILLIENZ (HOLDINGS) LIMITED is registered at C/O Fts Recovery Limited Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does BRILLIENZ (HOLDINGS) LIMITED do?

BRILLIENZ (HOLDINGS) LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BRILLIENZ (HOLDINGS) LIMITED?

The latest filing was on 02/09/2025: First Gazette notice for compulsory strike-off.