BRIANKS GREAT RUSSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brianks Great Russell Limited. The company was founded 4 years ago and was given the registration number 12479103. The firm's registered office is in GREENFORD. You can find them at 166 Hicks Avenue, , Greenford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	BRIANKS GREAT RUSSELL LIMITED
Company Number	:	12479103
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2020
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	166 Hicks Avenue, Greenford, England, UB6 8HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
166, Hicks Avenue, Greenford, England, UB6 8HD	Director	24 February 2020	Active

People with Significant Control

Mr Elie Boulos
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	January 1996
Nationality	:	British
Country of residence	:	England
Address	:	166, Hicks Avenue, Greenford, England, UB6 8HD
Nature of control	:	Ownership of shares 75 to 100 percent

Brianks Limited
Notified on	:	24 February 2020
Status	:	Active
Country of residence	:	England
Address	:	166, Hicks Avenue, Greenford, England, UB6 8HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Toni Boulos
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	166, Hicks Avenue, Greenford, England, UB6 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Anthony Elkhoury
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	July 1998
Nationality	:	British
Country of residence	:	England
Address	:	166, Hicks Avenue, Greenford, England, UB6 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-11-01	Gazette	Gazette notice voluntary.	Download
2022-10-24	Dissolution	Dissolution application strike off company.	Download
2022-04-30	Accounts	Accounts with accounts type dormant.	Download
2022-03-31	Accounts	Accounts with accounts type dormant.	Download
2021-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-12	Confirmation statement	Confirmation statement with updates.	Download
2020-09-12	Persons with significant control	Notification of a person with significant control.	Download
2020-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-07	Persons with significant control	Notification of a person with significant control.	Download
2020-07-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-24	Incorporation	Incorporation company.	Download