Brillianz Limited
- Company number
- 04794144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2003
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Boxpink Limited (until 19 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | Corporate-Nominee-Director | 10 Jun 2003 | 16 Jul 2003 |
| INGLEBY NOMINEES LIMITED | Corporate-Nominee-Secretary | 10 Jun 2003 | 16 Jul 2003 |
| HAYES, Stephen Hedley | Director | 16 Jul 2003 | 10 Mar 2004 |
| SEDGHI, Bijan Martin | Director | 10 Mar 2004 | 24 Mar 2005 |
| MILES, Tracy | Secretary | 16 Jul 2003 | 31 Mar 2005 |
| WAIN, Stephen Gerrard | Director | 16 Jul 2003 | 26 May 2005 |
| BI NOMINEES LIMITED | Corporate-Secretary | 31 Mar 2005 | 3 Jul 2005 |
| KOTTRITSCH, Robert Louis | Director | 16 Jul 2003 | 4 Jul 2005 |
| PASS, Alan | Director | 5 May 2004 | 1 Aug 2005 |
| READ, Anthony Bruce | Director | 16 Jul 2003 | 1 Aug 2005 |
| KOTTRITSCH, Janet Eileen | Secretary | 4 Jul 2005 | 1 Jun 2007 |
| MURPHY, Sarah | Director | 20 Jul 2005 | 1 May 2008 |
| KOTTRITSCH, Stevan | Director | 4 Jul 2005 | 1 May 2008 |
| KOTTRITSCH, Janet Eileen | Director | 4 Jul 2005 | 1 May 2008 |
| KOTTRITSCH, Robert Louis | Director | 2 Jun 2014 | 1 Jul 2014 |
| KOTTRITSCH, Robert Louis | Secretary | 1 Jun 2007 | 1 Oct 2014 |
| KOTTRITSCH, Robert Louis | Director | 16 Nov 2006 | 1 Oct 2014 |
| BRILLIANZ TECHNOLOGY LTD | Corporate-Director | 1 Oct 2014 | 19 Sep 2022 |
| KOTTRITSCH, Robert Louis | Director | 1 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Louis Kottritsch | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £50 | - | 0 |
| 31 Dec 2024 Dormant | £50 | - | 0 |
| 31 Dec 2023 | £50 | - | 0 |
| 31 Dec 2022 | £162 | - | 0 |
| 31 Dec 2021 | -£8,172 | - | 0 |
| 31 Dec 2020 Dormant | -£15,346 | - | 0 |
| 31 Dec 2019 | -£15,849 | - | 0 |
| 31 Dec 2018 | £21,428 | - | - |
| 31 Dec 2017 | -£22,351 | - | - |
| 31 Dec 2016 | -£27,115 | - | - |
| 31 Dec 2015 | £58,577 | £22 | - |
| 31 Dec 2014 | - | £207 | - |
| 31 Dec 2013 | - | £207 | - |
| 31 Dec 2012 | - | £207 | - |
| 31 Dec 2011 | £3,076 | £507 | - |
| 31 Dec 2010 | -£33,646 | £1,487 | - |
| 31 Dec 2009 | -£50,107 | £320 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |