BRILANKA LIMITED

Key Data

Status

Active

Company No.

01364051

Incorporation date

20/04/1978

Size

Unaudited abridged

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1978)

18/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

29/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

02/02/2024

Satisfaction of charge 013640510002 in full

View PDF (1 pages)

30/01/2024

Registration of charge 013640510003, created on 2024-01-19

View PDF (4 pages)

26/01/2024

Registration of charge 013640510002, created on 2024-01-19

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

15/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

01/04/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

20/09/2021

Appointment of Mr Paul Jeeves as a director on 2021-09-20

View PDF (2 pages)

20/09/2021

Appointment of Mrs Caroline Lane as a director on 2021-09-20

View PDF (2 pages)

31/08/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2021

Cessation of Malcolm Peter Mcleod as a person with significant control on 2021-05-21

View PDF (1 pages)

27/06/2021

Cessation of Iain Scott Mcleod as a person with significant control on 2021-05-21

View PDF (1 pages)

27/06/2021

Cessation of Janice Copsey as a person with significant control on 2021-05-20

View PDF (1 pages)

26/06/2021

Notification of Graham Joseph Holding as a person with significant control on 2021-05-20

View PDF (2 pages)

26/06/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-19

View PDF (4 pages)

06/06/2021

Termination of appointment of Iain Scott Mcleod as a director on 2021-05-20

View PDF (1 pages)

03/06/2021

Termination of appointment of Malcolm Peter Mcleod as a director on 2021-05-20

View PDF (1 pages)

03/06/2021

Termination of appointment of Malcolm Peter Mcleod as a secretary on 2021-05-21

View PDF (1 pages)

03/06/2021

Appointment of Mr Graham Joseph Holding as a director on 2021-05-20

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

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26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Termination of appointment of Graham Joseph Holding as a director on 2021-02-26

View PDF (1 pages)

18/02/2021

Appointment of Mr Graham Joseph Holding as a director on 2021-02-18

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/03/2020

Notification of Janice Copsey as a person with significant control on 2020-03-19

View PDF (2 pages)

17/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

19/07/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

17/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

20/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

04/09/2012

Termination of appointment of Terence Copsey as a director

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

12/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

07/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Iain Scott Mcleod on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Malcolm Peter Mcleod on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Terence Alfred Copsey on 2009-10-01

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

13/11/2008

Return made up to 13/11/08; full list of members

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17/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

22/11/2006

Return made up to 13/11/06; full list of members

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17/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

25/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

29/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

26/11/2004

Accounts for a small company made up to 2004-06-30

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30/12/2003

Return made up to 13/11/03; full list of members

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20/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

29/11/2002

Return made up to 13/11/02; full list of members

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29/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

11/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

07/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

14/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

10/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

05/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

26/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

03/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/12/1995

Amended accounts made up to 1995-06-30

View PDF (7 pages)

15/11/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/11/1994

Return made up to 13/11/94; no change of members

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15/09/1994

Accounts for a small company made up to 1994-06-30

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23/11/1993

Return made up to 13/11/93; no change of members

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16/11/1993

Accounts for a small company made up to 1993-06-30

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21/01/1993

Return made up to 13/11/92; full list of members

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09/11/1992

Accounts for a small company made up to 1992-06-30

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27/04/1992

Particulars of mortgage/charge

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20/11/1991

Return made up to 13/11/91; no change of members

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02/10/1991

Full accounts made up to 1991-06-30

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07/02/1991

Full accounts made up to 1990-06-30

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07/02/1991

Return made up to 31/12/90; no change of members

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24/05/1990

Full accounts made up to 1989-06-30

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31/01/1990

Return made up to 13/11/89; full list of members

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06/06/1989

Registered office changed on 06/06/89 from: metropolitan house 37 victoria avenue southend on sea essex SS2 6BX

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06/06/1989

Full accounts made up to 1988-06-30

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06/06/1989

Return made up to 17/11/88; full list of members

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29/02/1988

Full accounts made up to 1987-06-30

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29/02/1988

Return made up to 24/09/87; full list of members

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07/01/1987

Full accounts made up to 1986-06-30

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07/01/1987

Return made up to 07/08/86; full list of members

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20/04/1978

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+41.04 % *

* during past year

Cash in Bank

£299,049.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
66.96K
-
0.00
169.64K
-

2022
15
175.80K
-
0.00
212.03K
-

2023
15
289.43K
-
0.00
299.05K
-

2023
15
289.43K
-
0.00
299.05K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

289.43K £64.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.05K £41.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holding, Graham Joseph	Director	18/02/2021 - 26/02/2021	66
Holding, Graham Joseph	Director	20/05/2021 - Present	66
Lane, Caroline Sarah	Director	20/09/2021 - Present	4
Jeeves, Paul	Director	20/09/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

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Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRILANKA LIMITED

BRILANKA LIMITED is an(a) Active company incorporated on 20/04/1978 with the registered office located at 17/21 Bowlers Croft, Basildon, Essex SS14 3DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILANKA LIMITED?

BRILANKA LIMITED is currently Active. It was registered on 20/04/1978 .

Where is BRILANKA LIMITED located?

BRILANKA LIMITED is registered at 17/21 Bowlers Croft, Basildon, Essex SS14 3DX.

What does BRILANKA LIMITED do?

BRILANKA LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does BRILANKA LIMITED have?

BRILANKA LIMITED had 15 employees in 2023.

What is the latest filing for BRILANKA LIMITED?

The latest filing was on 18/11/2025: Unaudited abridged accounts made up to 2025-03-31.