Brillienz (holdings) Limited

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General information

Name:

Brillienz (holdings) Ltd

Office Address:

The Great North Road Business Centre North Place 82 Great North Road AL9 5BL Hatfield

Number: 09000452

Incorporation date: 2014-04-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09000452 10 years ago, Brillienz (holdings) Limited is a Private Limited Company. The business actual registration address is The Great North Road Business Centre North Place, 82 Great North Road Hatfield. Established as Brillienz, the firm used the business name up till 2023, at which moment it got changed to Brillienz (holdings) Limited. This business's registered with SIC code 27400, that means Manufacture of electric lighting equipment. September 30, 2022 is the last time the company accounts were reported.

This firm owes its accomplishments and unending progress to exactly five directors, specifically Stephen L., Stephen M., James K. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been running the firm since February 2023.

Patrick H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Brillienz (holdings) Limited 2023-05-23
  • Brillienz Limited 2014-04-16

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 10 February 2023

Latest update: 1 November 2023

Stephen M.

Role: Director

Appointed: 12 September 2015

Latest update: 1 November 2023

James K.

Role: Director

Appointed: 12 September 2015

Latest update: 1 November 2023

Robert K.

Role: Director

Appointed: 01 November 2014

Latest update: 1 November 2023

Patrick H.

Role: Director

Appointed: 16 April 2014

Latest update: 1 November 2023

People with significant control

Patrick H.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-04-16
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 16th Aug 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
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