BRILANKA LIMITED - ESSEX
Company Profile | Company Filings |
Overview
BRILANKA LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BRILANKA LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364051. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BRILANKA LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364051. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BRILANKA LIMITED - ESSEX
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17/21 BOWLERS CROFT
ESSEX
SS14 3DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HOLDING | Oct 1978 | British | Director | 2021-05-20 | CURRENT |
MR PAUL JEEVES | Apr 1964 | British | Director | 2021-09-20 | CURRENT |
MRS CAROLINE SARAH LANE | Apr 1971 | British | Director | 2021-09-20 | CURRENT |
MALCOLM PETER MCLEOD | May 1943 | British | Director | RESIGNED | |
IAIN SCOTT MCLEOD | Jan 1954 | British | Director | RESIGNED | |
MR GRAHAM HOLDING | Oct 1978 | British | Director | 2021-02-18 UNTIL 2021-02-26 | RESIGNED |
TERENCE ALFRED COPSEY | Mar 1942 | British | Director | RESIGNED | |
MALCOLM PETER MCLEOD | May 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Joseph Holding | 2021-05-20 | 10/1978 | Ownership of shares 75 to 100 percent | |
Mrs Janice Copsey | 2020-03-19 - 2021-05-20 | 3/1945 | Chigwell | Ownership of shares 25 to 50 percent |
Mr Malcolm Peter Mcleod | 2016-11-13 - 2021-05-21 | 5/1943 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
Mr Iain Scott Mcleod | 2016-11-13 - 2021-05-21 | 1/1954 | Billericay | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brilanka_Limited_31_Mar_2023_companies_house_set_of_accounts.html | 2023-06-30 | 31-03-2023 | £299,049 Cash £289,434 equity |
Brilanka Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-16 | 31-03-2022 | £212,029 Cash £175,795 equity |
Brilanka Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 30-06-2021 | £169,637 Cash £66,962 equity |
Brilanka_Limited_30_Jun_2020_companies_house_set_of_accounts.html | 2020-09-16 | 30-06-2020 | £1,885,943 Cash £1,864,814 equity |
Brilanka_Limited_30_Jun_2019_companies_house_set_of_accounts.html | 2019-08-23 | 30-06-2019 | £1,783,929 Cash £1,876,833 equity |
Brilanka_Limited_30_Jun_2018_companies_house_set_of_accounts.html | 2018-09-01 | 30-06-2018 | £1,596,942 Cash £1,809,954 equity |
Brilanka Limited - Limited company - abbreviated - 11.0.0 | 2014-10-19 | 30-06-2014 | £1,221,753 Cash £1,522,730 equity |