BRILLIENZ (HOLDINGS) LIMITED
BRILLIENZ (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 April 2014. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Great North Road, Hatfield. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BRILLIENZ (HOLDINGS) LIMITED previously had the company name BRILLIENZ LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09000452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE |
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Address Line 2 | 82 GREAT NORTH ROAD |
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Post Town | HATFIELD |
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Country | ENGLAND |
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Postcode | AL9 5BL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 14/05/2017 |
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Last Made Up Date | 16/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From 23/05/2023 onwards:
BRILLIENZ (HOLDINGS) LIMITED
Prior to 23/05/2023:
BRILLIENZ LIMITED
Directors
(The company's officers)
MR PATRICK GERARD HOWLEY
(~65 year old British national)
THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2014
MR JAMES KNIGHT
(~49 year old British national)
THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2015
MR ROBERT LOUIS KOTTRITSCH
(~74 year old British national)
THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2014
MR STEPHEN GEORGE LEE
(~33 year old British national)
THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2023
MR STEPHEN ALBERT MINALL
(~69 year old British national)
THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE, 82 GREAT NORTH ROAD, HATFIELD, AL9 5BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2015
Shareholders
(Persons of Significant Control)
Mr Patrick Gerrard Howley
(~65 year old Irish national)
The Great North Road Business Centre, North Place,, 82 Great North Road, Hatfield, AL9 5BL, England
- Owns between 50% and 75% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
BRILLIANZ INTERNATIONAL LTD
BRILLIENZ TECHNOLOGY LTD.
SA MINALL CONSULTANTS LIMITED
SOLAR AND STORAGE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRILLIENZ (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 5BL.
Map of BRILLIENZ (HOLDINGS) LIMITED at local scale
Map of BRILLIENZ (HOLDINGS) LIMITED at district scale
More Companies in AL9 5BL
Other companies with registered offices in AL9 5BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)