Menna Overview

Here’s a quick overview of BRILLIENZ (HOLDINGS) LIMITED 👀 — a Knowlhill, Milton Keynes based business that started in 2014.

BRILLIENZ (HOLDINGS) LIMITED

  • Company statusliquidation
  • Company No09000452
  • Age12 years 3 months Incorporated 16 April 2014
  • Officers4

Address

C/O Fts Recovery Limited Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

BRILLIENZ (HOLDINGS) LIMITED is an liquidation company incorporated on 16 April 2014 and based in Knowlhill, Milton Keynes. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27400 Manufacture of electric lighting equipment

  • Accounts

    Available to 30 September 2024. Next accounts due by 30 June 2025

See filing history on Companies House

Latest Activity

event
Gazette Notice Compulsory

10 Months Ago on 02 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 29 Aug 2025

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Liquidation Voluntary Appointment Of Liquidator

11 Months Ago on 29 Aug 2025

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Resolution

11 Months Ago on 29 Aug 2025

event
Liquidation Voluntary Statement Of Affairs

11 Months Ago on 29 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 24 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Aug 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 27 Mar 2024

finance
Accounts Amended With Accounts Type Micro Entity

2 Years Ago on 09 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Aug 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 21 Jul 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 21 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 21 Jul 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 21 Jul 2023

event
Certificate Change Of Name Company

3 Years Ago on 23 May 2023

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Capital Allotment Shares

3 Years Ago on 22 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Feb 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 30 Dec 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Apr 2022

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 29 Apr 2022

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Change To A Person With Significant Control

5 Years Ago on 13 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOWLEY, Patrick Gerarddirector Oct 195816 Apr 2014
KNIGHT, Jamesdirector Apr 197512 Sept 2015
KOTTRITSCH, Robert Louisdirector Feb 195001 Nov 2014
MINALL, Stephen Albertdirector Mar 195512 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Gerrard Howley Oct 195801 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.