BRILLIENZ LIMITED

Key Data

Status

Dissolved

Company No.

05457621

Incorporation date

19/05/2005

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

21/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

28/05/2024

Director's details changed for Mr Robert Louis Kottritsch on 2024-05-28

View PDF (2 pages)

03/01/2024

Previous accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

16/08/2023

Registered office address changed from 82 Great North Road 82 Great North Road Hatfield AL9 5BL England to 82 Great North Road, Hatfield, England, AL9 5BL Great North Road Hatfield AL9 5BL on 2023-08-16

View PDF (1 pages)

16/08/2023

Registered office address changed from 82 Great North Road, Hatfield, England, AL9 5BL Great North Road Hatfield AL9 5BL England to Great North Road Business Centre 82 Great North Road Hatfield AL9 5BL on 2023-08-16

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

31/05/2023

Appointment of Mr Patrick Gerard Howley as a director on 2023-05-25

View PDF (2 pages)

24/05/2023

Certificate of change of name

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24/05/2023

Registered office address changed from Unit B2 the Point Weaver Road Lincoln LN6 3QN England to 82 Great North Road 82 Great North Road Hatfield AL9 5BL on 2023-05-24

View PDF (1 pages)

23/05/2023

Cessation of Robert Louis Kottritsch as a person with significant control on 2023-05-22

View PDF (1 pages)

23/05/2023

Notification of Brillienz (Holdings) Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

22/05/2023

Registered office address changed from 13 Wren Terrace Wren Terrace Wixams Bedford MK42 6BP England to Unit B2 the Point Weaver Road Lincoln LN6 3QN on 2023-05-22

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

22/05/2023

Termination of appointment of Robert Louis Kottritsch as a secretary on 2023-05-22

View PDF (1 pages)

22/05/2023

Termination of appointment of Robert Louis Kottritsch as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Robert Louis Kottritsch as a director on 2023-05-22

View PDF (2 pages)

23/02/2023

Micro company accounts made up to 2022-05-31

View PDF (8 pages)

26/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (9 pages)

12/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

22/01/2020

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

11/10/2018

Registered office address changed from Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG England to 13 Wren Terrace Wren Terrace Wixams Bedford MK42 6BP on 2018-10-11

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for Mr Robert Louis Kottritsch on 2018-02-28

View PDF (2 pages)

05/03/2018

Change of details for Mr Robert Louis Kottritsch as a person with significant control on 2017-06-10

View PDF (2 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

01/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

16/06/2016

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

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

19/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

19/11/2015

Director's details changed for Mr Robert Louis Kottritsch on 2015-01-01

View PDF (2 pages)

19/11/2015

Secretary's details changed for Mr Robert Louis Kottritsch on 2015-01-01

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

13/10/2014

Registered office address changed from 10 the Hollies Shefford Bedfordshire SG17 5BX to C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD on 2014-10-13

View PDF (1 pages)

15/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

01/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

04/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

10/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

29/11/2010

Termination of appointment of Janet Kottritsch as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Sarah Kottritsch as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Stevan Kottritsch as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Sarah Kottritsch as a director

View PDF (1 pages)

29/11/2010

Termination of appointment of Janet Kottritsch as a director

View PDF (1 pages)

11/06/2010

Director's details changed for Janet Kottritsch on 2010-05-19

View PDF (2 pages)

11/06/2010

Director's details changed for Sarah Kottritsch on 2010-05-19

View PDF (2 pages)

11/06/2010

Director's details changed for Stevan Kottritsch on 2010-05-19

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Sarah Kottritsch on 2010-05-19

View PDF (2 pages)

11/06/2010

Director's details changed for Stevan Kottritsch on 2010-05-19

View PDF (2 pages)

11/06/2010

Director's details changed for Janet Kottritsch on 2010-05-19

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director's change of particulars / sarah murphy / 01/05/2009

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/08/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from 10 the hollies shefford beds SG17 5BX

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

12/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

02/08/2007

Total exemption small company accounts made up to 2006-05-31

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13/07/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 orange street london WC2H 7DQ

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

27/07/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Registered office changed on 26/04/06 from: 4 waterford house 4 newman road bromley kent BR1 1RJ

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/08/2025

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
0
16.08K
-
0.00
-
-

2022
0
14.48K
-
0.00
-
-

2022
0
14.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.48K £-9.96 % *

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
Kottritsch, Stevan	Director	23/05/2005 - 25/11/2010	1
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/05/2005 - 19/05/2005	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/05/2005 - 19/05/2005	15962
Kottritsch, Robert Louis	Director	16/11/2006 - 22/05/2023	16
Kottritsch, Robert Louis	Director	22/05/2023 - Present	16

Persons with Significant Control

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

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Description

About BRILLIENZ LIMITED

BRILLIENZ LIMITED is an(a) Dissolved company incorporated on 19/05/2005 with the registered office located at Great North Road Business Centre, 82 Great North Road, Hatfield AL9 5BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIENZ LIMITED?

BRILLIENZ LIMITED is currently Dissolved. It was registered on 19/05/2005 and dissolved on 21/04/2026.

Where is BRILLIENZ LIMITED located?

BRILLIENZ LIMITED is registered at Great North Road Business Centre, 82 Great North Road, Hatfield AL9 5BL.

What does BRILLIENZ LIMITED do?

BRILLIENZ LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BRILLIENZ LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via compulsory strike-off.