Menna Overview
Here’s a quick overview of BRILANKA LIMITED 👀 — a Essex based business that started in 1978.
BRILANKA LIMITED
- Company statusactive
- Company No01364051
- Age48 years 3 months Incorporated 20 April 1978
- Officers3
Address
17/21 Bowlers Croft, Basildon, Essex, SS14 3DX
BRILANKA LIMITED is an active company incorporated on 20 April 1978 and based in Essex. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jun 2021
Capital Allotment Shares
5 Years Ago on 26 Jun 2021
Capital Cancellation Shares
5 Years Ago on 26 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDING, Graham Joseph | director | Oct 1978 | 20 May 2021 |
| JEEVES, Paul | director | Apr 1964 | 20 Sept 2021 |
| LANE, Caroline Sarah | director | Apr 1971 | 20 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Joseph Holding | Oct 1978 | 20 May 2021 |
| Mrs Janice Copsey | Mar 1945 | 19 Mar 2020 |
| Mr Iain Scott Mcleod | Jan 1954 | 13 Nov 2016 |
| Mr Malcolm Peter Mcleod | May 1943 | 13 Nov 2016 |
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HOLDING, Graham Joseph are mutual persons.
HOLDING, Graham Joseph, MCLEOD, Malcolm Peter, COPSEY, Terence Alfred, MCLEOD, Iain Scott are mutual persons.
HOLDING, Graham Joseph, MCLEOD, Malcolm Peter, COPSEY, Terence Alfred, MCLEOD, Iain Scott are mutual persons.
HOLDING, Graham Joseph are mutual persons.
HOLDING, Graham Joseph are mutual persons.
HOLDING, Graham Joseph are mutual persons.
LANE, Caroline Sarah are mutual persons.
MCLEOD, Malcolm Peter, MCLEOD, Iain Scott are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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HOLDING, Graham Joseph are mutual persons.
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LANE, Caroline Sarah are mutual persons.
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Menna Overview
Here’s a quick overview of BRILANKA LIMITED 👀 — a Essex based business that started in 1978.