Company Profile
in liquidation
SmallBrillienz (holdings) Limited
09000452•Private Limited With Share Capital
C/O Fts Recovery Limited, Ground Floor, Baird House, Knowlhill, MK58FR
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Incorporated
16/04/2014
Company Age
12 years
Directors
4
Employees
—
SIC Code
27400
Risk
not scored
Company Overview
Registration, classification & business activity
Brillienz (holdings) Limited (09000452) is a private limited with share capital incorporated on 16/04/2014 (12 years old) and registered in knowlhill, MK58FR. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Brillienz limited is a consumer electronics company based out of orion house bessemer road, welwyn garden city, united kingdom.
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 16/04/2014
MK58FR
Financial Overview
Total Assets
£166.2K
Liabilities
£290.0K
Net Assets
£-123.8K
Est. Turnover
£452.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Incorporation Company
Category:Incorporation
Date:16-04-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2025
Filing Date27/03/2024
Latest Accounts30/09/2023
Trading Addresses
North Place, 82 Great North Road, Hatfield, Hertfordshire, AL95BL
C/O Fts Recovery Limited, Ground Floor, Baird House, Knowlhill, Milton Keynes Mk5 8F, MK58FRRegistered
Related Companies
10
Contact
brilliant.ltd.uk
C/O Fts Recovery Limited, Ground Floor, Baird House, Knowlhill, MK58FR