BRILLIANZ INTERNATIONAL LTD, Hatfield, 英國

摘要

國家英國

狀態剔除建議

註冊編號08337032

成立時間19/12/2012

目的消費性電子產品製造; 電力照明設備製造; 批發其他辦公室機械和設備

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

確認聲明下一個到期: 15/10/2021; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)

狀態剔除建議

註冊日期19/12/2012

註冊機構Companies House

註冊資本—

來源： UK Companies House · 最後更新： 02/12/2025

時間軸 (29 事件)

17/05/2026

狀態變更

active → active — active proposal to strike off

01/09/2022

狀態變更

active → active - proposal to strike off

19/12/2012

就任 Robert Louis Kottritsch (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。

網路深度

所有權與管理

Persons with significant control

Unknown

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

任命於：06/04/2016 · 離職於：10/03/2022

87.5%

Officers & directors

Robert Louis Kottritsch

Secretary

任命於：01/08/2013 · 離職於：13/09/2021

—

Gary Alan Winten

Director

任命於：01/02/2013 · 離職於：01/01/2014

—

Brillianz Electronic Systems Ltd

Secretary

任命於：19/12/2012 · 離職於：01/08/2013

—

Patrick Gerard Howley

Director

任命於：19/12/2012 · 離職於：01/02/2022

—

顯示第 1–5 筆，共 6 筆

1 / 2

所有權時間表 (2 變更)

10/03/2022

離任 Unknown Owner (公司)

owns or controls

06/04/2016

就任 Unknown Owner (公司)

owns or controls

股東名單

名稱	持股	表決權	自

最終實益擁有人

名稱	權益	國家/地區	自

地理位置

總部

The Great North Road Business Centre North Place

82 Great North Road

Hatfield

AL9 5BL

財務

來自年度帳目申報的主要數字。

轉換為

2015

營業額: £72.7K

主要數據

營業額

2013—

2014—

2015£72,680

2016£72,846

2017£38,592

2018—

2019—

利潤/（虧損）

2013—

2014—

2015£-10,612

2016£-581

2017£-126,057

2018—

2019—

毛利

2013—

2014—

2015—

2016£34,868

2017£-12,674

2018—

2019—

經營溢利

2013—

2014—

2015—

2016£-581

2017£-126,057

2018—

2019—

總資產

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—

行政費用

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—

公制	2013	2014	2015	2016	2017	2018	2019
營業額	—	—	£72,680	£72,846	£38,592	—	—
利潤/（虧損）	—	—	£-10,612	£-581	£-126,057	—	—
毛利	—	—	—	£34,868	£-12,674	—	—
經營溢利	—	—	—	£-581	£-126,057	—	—
總資產	£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	—	—	—	—	—	—
行政費用	—	—	£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	—	—