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 Number09000452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE GREAT NORTH ROAD BUSINESS CENTRE NORTH PLACE
Address Line 282 GREAT NORTH ROAD
Post TownHATFIELD
CountryENGLAND
PostcodeAL9 5BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PATRICK GERARD HOWLEY
BRILLIENZ TECHNOLOGY LTD.
  • MR PATRICK GERARD HOWLEY
  • MR STEPHEN ALBERT MINALL
JUST SO CARE LTD
  • MR STEPHEN ALBERT MINALL
MOVING FOOD LTD
  • MR STEPHEN ALBERT MINALL
  • MR JAMES KNIGHT
SA MINALL CONSULTANTS LIMITED
  • MR STEPHEN ALBERT MINALL
  • MR PATRICK GERARD HOWLEY
SOLAR AND STORAGE LIMITED
  • MR JAMES KNIGHT
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 local scale
Map of BRILLIENZ (HOLDINGS) LIMITED at district scale
Map of BRILLIENZ (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)