BRILLIANZ LIMITED
BEDFORD BOXPINK LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 04794144
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address NOVAKOVIC & CO, 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD to Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG on 16 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of BRILLIANZ LIMITED are www.brillianz.co.uk, and www.brillianz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brillianz Limited is a Private Limited Company. The company registration number is 04794144. Brillianz Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Brillianz Limited is Novakovic Co 27 St Cuthberts Street Bedford England Mk40 3jg. . KOTTRITSCH, Robert Louis is a Director of the company. BRILLIANZ TECHNOLOGY LTD is a Director of the company. Secretary KOTTRITSCH, Janet Eileen has been resigned. Secretary KOTTRITSCH, Robert Louis has been resigned. Secretary MILES, Tracy has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HAYES, Stephen Hedley has been resigned. Director KOTTRITSCH, Janet Eileen has been resigned. Director KOTTRITSCH, Robert Louis has been resigned. Director KOTTRITSCH, Robert Louis has been resigned. Director KOTTRITSCH, Robert Louis has been resigned. Director KOTTRITSCH, Stevan has been resigned. Director MURPHY, Sarah has been resigned. Director PASS, Alan has been resigned. Director READ, Anthony Bruce has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director WAIN, Stephen Gerrard has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
KOTTRITSCH, Robert Louis
Appointed Date: 01 June 2015
75 years old
Director
BRILLIANZ TECHNOLOGY LTD
Appointed Date: 01 October 2014

Resigned Directors

Secretary
KOTTRITSCH, Janet Eileen
Resigned: 01 June 2007
Appointed Date: 04 July 2005
Secretary
KOTTRITSCH, Robert Louis
Resigned: 01 October 2014
Appointed Date: 01 June 2007
Secretary
MILES, Tracy
Resigned: 31 March 2005
Appointed Date: 16 July 2003
Secretary
BI NOMINEES LIMITED
Resigned: 03 July 2005
Appointed Date: 31 March 2005
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 10 June 2003
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 16 July 2003
70 years old
Director
KOTTRITSCH, Janet Eileen
Resigned: 01 May 2008
Appointed Date: 04 July 2005
74 years old
Director
KOTTRITSCH, Robert Louis
Resigned: 01 July 2014
Appointed Date: 02 June 2014
75 years old
Director
KOTTRITSCH, Robert Louis
Resigned: 01 October 2014
Appointed Date: 16 November 2006
75 years old
Director
KOTTRITSCH, Robert Louis
Resigned: 04 July 2005
Appointed Date: 16 July 2003
75 years old
Director
KOTTRITSCH, Stevan
Resigned: 01 May 2008
Appointed Date: 04 July 2005
47 years old
Director
MURPHY, Sarah
Resigned: 01 May 2008
Appointed Date: 20 July 2005
48 years old
Director
PASS, Alan
Resigned: 01 August 2005
Appointed Date: 05 May 2004
78 years old
Director
READ, Anthony Bruce
Resigned: 01 August 2005
Appointed Date: 16 July 2003
72 years old
Director
SEDGHI, Bijan Martin
Resigned: 24 March 2005
Appointed Date: 10 March 2004
72 years old
Director
WAIN, Stephen Gerrard
Resigned: 26 May 2005
Appointed Date: 16 July 2003
69 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 July 2003
Appointed Date: 10 June 2003

BRILLIANZ LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD to Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG on 16 June 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Appointment of Mr Robert Louis Kottritsch as a director on 1 June 2015
...
... and 65 more events
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
21 Jul 2003
Company name changed boxpink LIMITED\certificate issued on 19/07/03
10 Jun 2003
Incorporation

Similar Companies

BRILLIANTZ LIMITED BRILLIANZ INTERNATIONAL LTD BRILLIANZ TECHNOLOGY LIMITED BRILLIART LIMITED BRILLIDENT LIMITED BRILLIENZ LIMITED BRILLIG DESIGN LTD