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Brillienz (Holdings) Limited

Brillienz (Holdings) Limited is a liquidation company incorporated on 16 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Brillienz (Holdings) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09000452
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 134 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Fts Recovery Limited Ground Floor, Baird House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 29 Aug 2025 (2 months ago)
Previous address was The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in Spain • Born in Apr 1975
Director • Sales Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.25K
Increased by £166.14K (+153831%)
Total Liabilities
-£290.04K
Increased by £151.31K (+109%)
Net Assets
-£123.79K
Increased by £14.82K (-11%)
Debt Ratio (%)
174%
Decreased by 128275.54% (-100%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 29 Aug 2025
Mr James Knight Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Stephen George Lee Resigned
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Amended Micro Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Mr James Knight Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 29 Aug 2025
Registered office address changed from The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL England to C/O Fts Recovery Limited Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr James Knight on 1 January 2025
Submitted on 24 Feb 2025
Director's details changed for Mr James Knight on 1 February 2024
Submitted on 19 Feb 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Termination of appointment of Stephen George Lee as a director on 31 July 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Repayment History
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