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BRILLIANZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brillianz Limited. The company was founded 21 years ago and was given the registration number 04794144. The firm's registered office is in BEDFORD. You can find them at 13 Wren Terrace, Wixams, Bedford, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:BRILLIANZ LIMITED
Company Number:04794144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Wren Terrace, Wixams, Bedford, England, MK42 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Wren Terrace, Wixams, Bedford, England, MK42 6BP

Director01 June 2015Active
10 The Hollies, Shefford, SG17 5BX

Secretary04 July 2005Active
10 The Hollies, Shefford, SG17 5BX

Secretary01 June 2007Active
28 Teasel Way, Claines, Worcester, WR3 7LD

Secretary16 July 2003Active
C/O Bi Group Plc, Neville House, 42/46 Hagley Road, Edgbaston, Birmingham, Uk, B16 8PZ

Corporate Secretary31 March 2005Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary10 June 2003Active
1 Hodgetts Drive, Hayley Green, Halesowen, B63 1ET

Director16 July 2003Active
10 The Hollies, Shefford, SG17 5BX

Director04 July 2005Active
30, Mill Street, Bedford, England, MK40 3HD

Director02 June 2014Active
10 The Hollies, Shefford, SG17 5BX

Director16 November 2006Active
10 The Hollies, Shefford, SG17 5BX

Director16 July 2003Active
22a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ

Director04 July 2005Active
180 Elm Hill, Warminster, BA12 0AS

Director20 July 2005Active
Old Milverton, 2 Rochester Close, Kettering, NN15 6GG

Director05 May 2004Active
7 Grange Court, Hixon, ST18 0GQ

Director16 July 2003Active
Sandalls, 944 Warwick Road, Solihull, B91 3HW

Director10 March 2004Active
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, CV9 3QA

Director16 July 2003Active
30, Mill Street, Bedford, England, MK40 3HD

Corporate Director01 October 2014Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director10 June 2003Active

People with Significant Control

Mr Robert Louis Kottritsch
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:13, Wren Terrace, Bedford, England, MK42 6BP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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