This company is commonly known as Brilanka Limited. The company was founded 46 years ago and was given the registration number 01364051. The firm's registered office is in ESSEX. You can find them at 17/21 Bowlers Croft, Basildon, Essex, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | BRILANKA LIMITED |
|---|---|---|
| Company Number | : | 01364051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX | Director | 20 May 2021 | Active |
| 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX | Director | 20 September 2021 | Active |
| 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX | Director | 20 September 2021 | Active |
| 37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP | Secretary | - | Active |
| 28 Sylvanway Hainault, Ilford, | Director | - | Active |
| 17/21 Bowlers Croft, Basildon, Essex, SS14 3DX | Director | 18 February 2021 | Active |
| 29, Lake Avenue, Billericay, England, CM12 0AJ | Director | - | Active |
| 37 Paddock Close, Eastwood, Leigh On Sea, SS9 5QP | Director | - | Active |
| Mr Graham Joseph Holding | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | 17/21 Bowlers Croft, Essex, SS14 3DX |
| Nature of control | : |
|
| Mrs Janice Copsey | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Sylvan Way, Chigwell, England, IG7 4QB |
| Nature of control | : |
|
| Mr Malcolm Peter Mcleod | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Paddock Close, Leigh-On-Sea, England, SS9 5QP |
| Nature of control | : |
|
| Mr Iain Scott Mcleod | ||
| Notified on | : | 13 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Lake Avenue, Billericay, England, CM12 0AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Capital | Capital return purchase own shares. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-26 | Capital | Capital allotment shares. | Download |
| 2021-06-26 | Capital | Capital cancellation shares. | Download |
| 2021-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
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