Brillianz Limited. Head office in Bedford. Check Director.

Brillianz Limited, Bedford

Brillianz Limited is a private limited company. Previously, it was named Boxpink Limited (it was changed on 2003-07-19). Located at 13 Wren Terrace, Wixams, Bedford MK42 6BP, this 20 years old company was incorporated on 2003-06-10 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "manufacture of electric lighting equipment" (SIC code: 27400).
1 director can be found in this firm: Robert K. (appointed on 01 June 2015).

About
Name: Brillianz Limited
Number: 04794144
Incorporation date: 2003-06-10
End of financial year: 31 December


Address:	13 Wren Terrace Wixams Bedford MK42 6BP
SIC code:	70229 - Management consultancy activities other than financial management 27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Robert K.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,467	144,277	165,731	131,205	133,311	48	1,240	790	6,368	6,312	6,573	3,127
Total Assets Less Current Liabilities	3,076	66,637	58,858	87,950	66,685	-19,862	16,373	15,753	-1,104	3,896	6,573	3,127
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,076	66,637	58,858	87,950	58,577	-	-	-	-	-	-	-
Tangible Fixed Assets	22,278	19,690	-	-	-	-	-	-	-	-	-	-

The target date for Brillianz Limited confirmation statement filing is 2024-10-07. The latest one was sent on 2023-09-23. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG England on Mon, 2nd Sep 2019 to 13 Wren Terrace Wixams Bedford MK42 6BP filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD on Thu, 16th Jun 2016 to Novakovic & Co 27 st. Cuthberts Street Bedford MK40 3JG filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 10 the Hollies Shefford Beds SG17 5BX on Mon, 13th Oct 2014 to C/O Novakovic & Co 30 Mill Street Bedford MK40 3HD filed on: 13th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 1st, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jun 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 4th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 12th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jun 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Jun 2009 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, June 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/03/07 from: 10 orange street london WC2H 7DQ filed on: 1st, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: 10 orange street london WC2H 7DQ filed on: 1st, March 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 30th, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 29th, March 2006 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 29th, March 2006 \| accounts	Free Download (14 pages)
287	Registered office changed on 06/03/06 from: marsons solicitors waterford house 4 newman road bromley kent BR1 1RJ filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: marsons solicitors waterford house 4 newman road bromley kent BR1 1RJ filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: unit 1 first avenue maybrook industrial estate minworth sutton coldfield west midlands B76 1BA filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: unit 1 first avenue maybrook industrial estate minworth sutton coldfield west midlands B76 1BA filed on: 20th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ filed on: 28th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ filed on: 28th, June 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Jun 2005 annual return
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director resigned) up to Tue, 21st Jun 2005 annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 4th, August 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 23rd, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (20 pages)

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