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BRILLOPAK LIMITED

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

This company is commonly known as Brillopak Limited. The company was founded 22 years ago and was given the registration number 04281723. The firm's registered office is in TONBRIDGE. You can find them at 9 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BRILLOPAK LIMITED
Company Number:04281723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:9 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Archers Park, Branbridges Road, East Peckham, Tonbridge, TN12 5HP

Director01 October 2017Active
9, Archers Park, Branbridges Road, East Peckham, Tonbridge, England, TN12 5HP

Director01 June 2011Active
9, Archers Park, Branbridges Road, East Peckham, Tonbridge, TN12 5HP

Director05 September 2001Active
139 Whitehill Road, Gravesend, DA12 5PW

Secretary05 September 2001Active
11 Boucher Drive, Northfleet, DA11 7JA

Director05 September 2001Active

People with Significant Control

Mr Peter John Newman
Notified on:31 August 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:9, Archers Park, Branbridges Road, Tonbridge, TN12 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Christopher Jahn
Notified on:31 August 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:9, Archers Park, Branbridges Road, Tonbridge, TN12 5HP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Mortgage

Mortgage satisfy charge full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Capital

Capital allotment shares.

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2018-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Capital

Capital allotment shares.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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