BRILLIANZ INTERNATIONAL LTD, Hatfield, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutDemande de radiation

Numéro d'enregistrement08337032

Fondée19/12/2012

ObjectifManufacture of consumer electronics; Manufacture of electric lighting equipment; Wholesale of other office machinery and equipment

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

Déclaration de confirmationProchaine échéance: 15/10/2021; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutDemande de radiation

Date d'inscription19/12/2012

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 02/12/2025

Chronologie (29 événements)

17/05/2026

Statut modifié

active → active — active proposal to strike off

01/09/2022

Statut modifié

active → active - proposal to strike off

19/12/2012

Nomination Robert Louis Kottritsch (personne)

Nommé en tant que Director

Réseau

Ce diagramme comporte de nombreuses connexions. pour une meilleure expérience.

Profondeur du réseau

Propriété et gestion

Persons with significant control

Unknown

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

Nommé le : 06/04/2016 · Démissionné le : 10/03/2022

87.5%

Officers & directors

Robert Louis Kottritsch

Secretary

Nommé le : 01/08/2013 · Démissionné le : 13/09/2021

—

Gary Alan Winten

Director

Nommé le : 01/02/2013 · Démissionné le : 01/01/2014

—

Brillianz Electronic Systems Ltd

Secretary

Nommé le : 19/12/2012 · Démissionné le : 01/08/2013

—

Patrick Gerard Howley

Director

Nommé le : 19/12/2012 · Démissionné le : 01/02/2022

—

Affichage de 1–5 sur 6

1 / 2

Chronologie de la propriété (changements de 2)

10/03/2022

Démission Unknown Owner (entreprise)

owns or controls

06/04/2016

Nomination Unknown Owner (entreprise)

owns or controls

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

The Great North Road Business Centre North Place

82 Great North Road

Hatfield

AL9 5BL

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2015

Chiffre d'affaires: £72.7K

Chiffres clés

Chiffre d'affaires

2013—

2014—

2015£72 680

2016£72 846

2017£38 592

2018—

2019—

Bénéfice / (perte)

2013—

2014—

2015£-10 612

2016£-581

2017£-126 057

2018—

2019—

Marge brute

2013—

2014—

2015—

2016£34 868

2017£-12 674

2018—

2019—

Bénéfice d'exploitation

2013—

2014—

2015—

2016£-581

2017£-126 057

2018—

2019—

Total des actifs

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—

Frais administratifs

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—

Métrique	2013	2014	2015	2016	2017	2018	2019
Chiffre d'affaires	—	—	£72 680	£72 846	£38 592	—	—
Bénéfice / (perte)	—	—	£-10 612	£-581	£-126 057	—	—
Marge brute	—	—	—	£34 868	£-12 674	—	—
Bénéfice d'exploitation	—	—	—	£-581	£-126 057	—	—
Total des actifs	£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	—	—	—	—	—	—
Frais administratifs	—	—	£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	—	—