BRILLIANZ INTERNATIONAL LTD, Hatfield, Vereinigtes Königreich

Zusammenfassung

LandVereinigtes Königreich

StatusLöschantrag gestellt

Handelsregisternummer08337032

Gegründet19.12.2012

ZweckHerstellung von Unterhaltungselektronik; Herstellung von elektrischen Beleuchtungskörpern; Großhandel mit sonstigen Büromaschinen und -geräten

AdresseThe Great North Road Business Centre North Place, 82 Great North Road, Hatfield, AL9 5BL

BestätigungserklärungNächste Fälligkeit: 15.10.2021; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusLöschantrag gestellt

Registrierungsdatum19.12.2012

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 2.12.2025

Timeline (29 Ereignisse)

17.5.2026

Status geändert

active → active — active proposal to strike off

1.9.2022

Status geändert

active → active - proposal to strike off

19.12.2012

Bestellt Robert Louis Kottritsch (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Bestellt am: 6.4.2016 · Zurückgetreten am: 10.3.2022

87.5%

Officers & directors

Robert Louis Kottritsch

Secretary

Bestellt am: 1.8.2013 · Zurückgetreten am: 13.9.2021

—

Gary Alan Winten

Director

Bestellt am: 1.2.2013 · Zurückgetreten am: 1.1.2014

—

Brillianz Electronic Systems Ltd

Secretary

Bestellt am: 19.12.2012 · Zurückgetreten am: 1.8.2013

—

Patrick Gerard Howley

Director

Bestellt am: 19.12.2012 · Zurückgetreten am: 1.2.2022

—

Zeige 1–5 von 6

1 / 2

Eigentümer-Timeline (2 Änderungen)

10.3.2022

Ausgeschieden Unknown Owner (Unternehmen)

owns or controls

6.4.2016

Bestellt Unknown Owner (Unternehmen)

owns or controls

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

The Great North Road Business Centre North Place

82 Great North Road

Hatfield

AL9 5BL

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2015

Umsatz: £72.7K

Kennzahlen

Umsatz

2013—

2014—

2015£72.680

2016£72.846

2017£38.592

2018—

2019—

Gewinn / (Verlust)

2013—

2014—

2015£-10.612

2016£-581

2017£-126.057

2018—

2019—

Bruttogewinn

2013—

2014—

2015—

2016£34.868

2017£-12.674

2018—

2019—

Betriebsgewinn

2013—

2014—

2015—

2016£-581

2017£-126.057

2018—

2019—

Gesamtvermögen

2013£100

2014£100

2015£-31.441

2016£-42.213

2017£-167.403

2018£100

2019£112

Net Assets Liabilities

2013—

2014—

2015—

2016£-42.213

2017£167.403

2018£-178.416

2019£-59.700

Equity

2013—

2014—

2015—

2016£-42.213

2017£-167.403

2018£100

2019£112

Current Assets

2013—

2014£0

2015£300

2016£230

2017£-794

2018£720

2019£39.843

Net Current Assets Liabilities

2013—

2014£0

2015£50

2016£-110

2017£8.299

2018£-42.632

2019£-59.700

Total Assets Less Current Liabilities

2013—

2014£100

2015£150

2016£-10

2017£8.299

2018£-42.632

2019£-59.700

Debtors

2013—

2014—

2015—

2016—

2017—

2018£0

2019£39.123

Creditors

2013—

2014—

2015—

2016£42.203

2017£157.904

2018£135.784

2019£0

Trade Creditors Trade Payables

2013—

2014—

2015—

2016—

2017£6.080

2018£2.014

2019£1.223

Other Creditors

2013—

2014—

2015—

2016—

2017£34.674

2018£135.784

2019£0

Number Shares Allotted

2013100

2014—

2015—

2016—

2017—

2018—

2019—

Par Value Share

2013£1

2014—

2015—

2016—

2017—

2018—

2019—

Verwaltungskosten

2013—

2014—

2015£34.066

2016£35.449

2017£113.383

2018—

2019—

Accrued Liabilities Deferred Income

2013—

2014—

2015—

2016—

2017—

2018£1.200

2019£3.528

Bank Borrowings Overdrafts

2013—

2014—

2015—

2016—

2017£2.500

2018£669

2019£32.363

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£100

2014£100

2015£100

2016£100

2017—

2018—

2019—

Corporation Tax Recoverable

2013—

2014—

2015—

2016—

2017—

2018£0

2019£3.439

Cost Sales

2013—

2014—

2015—

2016£37.978

2017£51.266

2018—

2019—

Creditors Due After One Year

2013—

2014£0

2015£31.591

2016—

2017—

2018—

2019—

Creditors Due Within One Year

2013—

2014£0

2015£250

2016—

2017—

2018—

2019—

Deferred Income

2013—

2014—

2015—

2016—

2017£1.200

2018£1.200

2019—

Factored Debts Outstanding

2013—

2014—

2015—

2016—

2017—

2018£0

2019£35.540

Finance Lease Liabilities Present Value Total

2013—

2014—

2015—

2016—

2017£31.000

2018—

2019—

Finished Goods

2013—

2014—

2015—

2016—

2017—

2018£720

2019£720

Fixed Assets

2013—

2014£0

2015£0

2016£0

2017£31.000

2018—

2019—

Gross Profit Loss

2013—

2014—

2015—

2016£34.868

2017£-12.674

2018—

2019—

Net Assets Liabilities Including Pension Asset Liability

2013£100

2014£100

2015£-31.441

2016—

2017—

2018—

2019—

Operating Profit Loss

2013—

2014—

2015—

2016£-581

2017£-126.057

2018—

2019—

Other Operating Expenses Format2

2013—

2014—

2015£34.066

2016£26.575

2017—

2018—

2019—

Other Taxation Social Security Payable

2013—

2014—

2015—

2016—

2017—

2018£39.469

2019£62.429

Profit Loss On Ordinary Activities Before Tax

2013—

2014—

2015—

2016£-581

2017£-126.057

2018—

2019—

Property Plant Equipment Gross Cost

2013—

2014—

2015—

2016—

2017£31.000

2018—

2019—

Raw Materials Consumables Used

2013—

2014—

2015£37.650

2016£37.978

2017—

2018—

2019—

Share Capital Allotted Called Up Paid

2013£100

2014—

2015—

2016—

2017—

2018—

2019—

Shareholder Funds

2013£100

2014£100

2015£-31.441

2016—

2017—

2018—

2019—

Staff Costs Employee Benefits Expense

2013—

2014—

2015£11.576

2016£8.874

2017—

2018—

2019—

Total Additions Including From Business Combinations Property Plant Equipment

2013—

2014—

2015—

2016—

2017£31.000

2018—

2019—

Total Inventories

2013—

2014—

2015—

2016—

2017£450

2018£720

2019£720

Trade Debtors Trade Receivables

2013—

2014—

2015—

2016—

2017—

2018£0

2019£144

Turnover Revenue

2013—

2014—

2015£72.680

2016£72.846

2017£38.592

2018—

2019—

Kennzahl	2013	2014	2015	2016	2017	2018	2019
Umsatz	—	—	£72.680	£72.846	£38.592	—	—
Gewinn / (Verlust)	—	—	£-10.612	£-581	£-126.057	—	—
Bruttogewinn	—	—	—	£34.868	£-12.674	—	—
Betriebsgewinn	—	—	—	£-581	£-126.057	—	—
Gesamtvermögen	£100	£100	£-31.441	£-42.213	£-167.403	£100	£112
Net Assets Liabilities	—	—	—	£-42.213	£167.403	£-178.416	£-59.700
Equity	—	—	—	£-42.213	£-167.403	£100	£112
Current Assets	—	£0	£300	£230	£-794	£720	£39.843
Net Current Assets Liabilities	—	£0	£50	£-110	£8.299	£-42.632	£-59.700
Total Assets Less Current Liabilities	—	£100	£150	£-10	£8.299	£-42.632	£-59.700
Debtors	—	—	—	—	—	£0	£39.123
Creditors	—	—	—	£42.203	£157.904	£135.784	£0
Trade Creditors Trade Payables	—	—	—	—	£6.080	£2.014	£1.223
Other Creditors	—	—	—	—	£34.674	£135.784	£0
Number Shares Allotted	100	—	—	—	—	—	—
Par Value Share	£1	—	—	—	—	—	—
Verwaltungskosten	—	—	£34.066	£35.449	£113.383	—	—
Accrued Liabilities Deferred Income	—	—	—	—	—	£1.200	£3.528
Bank Borrowings Overdrafts	—	—	—	—	£2.500	£669	£32.363
Called Up Share Capital Not Paid Not Expressed As Current Asset	£100	£100	£100	£100	—	—	—
Corporation Tax Recoverable	—	—	—	—	—	£0	£3.439
Cost Sales	—	—	—	£37.978	£51.266	—	—
Creditors Due After One Year	—	£0	£31.591	—	—	—	—
Creditors Due Within One Year	—	£0	£250	—	—	—	—
Deferred Income	—	—	—	—	£1.200	£1.200	—
Factored Debts Outstanding	—	—	—	—	—	£0	£35.540
Finance Lease Liabilities Present Value Total	—	—	—	—	£31.000	—	—
Finished Goods	—	—	—	—	—	£720	£720
Fixed Assets	—	£0	£0	£0	£31.000	—	—
Gross Profit Loss	—	—	—	£34.868	£-12.674	—	—
Net Assets Liabilities Including Pension Asset Liability	£100	£100	£-31.441	—	—	—	—
Operating Profit Loss	—	—	—	£-581	£-126.057	—	—
Other Operating Expenses Format2	—	—	£34.066	£26.575	—	—	—
Other Taxation Social Security Payable	—	—	—	—	—	£39.469	£62.429
Profit Loss On Ordinary Activities Before Tax	—	—	—	£-581	£-126.057	—	—
Property Plant Equipment Gross Cost	—	—	—	—	£31.000	—	—
Raw Materials Consumables Used	—	—	£37.650	£37.978	—	—	—
Share Capital Allotted Called Up Paid	£100	—	—	—	—	—	—
Shareholder Funds	£100	£100	£-31.441	—	—	—	—
Staff Costs Employee Benefits Expense	—	—	£11.576	£8.874	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	£31.000	—	—
Total Inventories	—	—	—	—	£450	£720	£720
Trade Debtors Trade Receivables	—	—	—	—	—	£0	£144
Turnover Revenue	—	—	£72.680	£72.846	£38.592	—	—