BRILLOPAK LIMITED

Key Data

Status

Active

Company No.

04281723

Incorporation date

05/09/2001

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2001)

19/03/2026

Termination of appointment of Xavier Barraud as a director on 2026-03-02

View PDF (1 pages)

24/02/2026

Cessation of David Christopher Jahn as a person with significant control on 2025-12-03

View PDF (1 pages)

06/02/2026

Termination of appointment of David Christopher Jahn as a director on 2025-12-03

View PDF (1 pages)

21/01/2026

Change of details for Mr David Christopher Jahn as a person with significant control on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Mr David Christopher Jahn on 2026-01-21

View PDF (2 pages)

17/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (13 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (14 pages)

12/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (14 pages)

18/03/2022

Satisfaction of charge 042817230002 in full

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (14 pages)

17/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

29/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

10/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/09/2019

Director's details changed for Mr Peter John Newman on 2019-09-05

View PDF (2 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (5 pages)

19/09/2018

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

01/08/2018

Registration of charge 042817230002, created on 2018-08-01

View PDF (43 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

06/12/2017

Appointment of Mr Xavier Barraud as a director on 2017-10-01

View PDF (2 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-10-01

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

12/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

02/10/2012

Registered office address changed from 9 Archers Park, Branbridges Road East Peckham Tonbridge Kent TN12 5HP England on 2012-10-02

View PDF (1 pages)

02/10/2012

Registered office address changed from 29 Victory Park Trident Close Rochester Kent ME2 4ER on 2012-10-02

View PDF (1 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/07/2012

Statement of capital following an allotment of shares on 2011-09-19

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (4 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

07/06/2011

Appointment of Mr David Christopher Jahn as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Peter Bearman as a director

View PDF (1 pages)

07/06/2011

Termination of appointment of Sharan Berry as a secretary

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

09/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

11/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

14/03/2008

Director's change of particulars / peter newman / 10/03/2008

View PDF (1 pages)

30/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

30/10/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

28/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

07/09/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

30/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

02/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

17/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

28/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

01/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

30/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

05/09/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
22
1.02M
-
0.00
820.95K
-

2022
28
1.20M
-
0.00
871.02K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Peter John	Director	05/09/2001 - Present	2
Mr David Christopher Jahn	Director	01/06/2011 - 03/12/2025	3
Barraud, Xavier	Director	01/10/2017 - 02/03/2026	1
Bearman, Peter John	Director	05/09/2001 - 01/06/2011	2
Berry, Sharan Ann	Secretary	05/09/2001 - 31/03/2011	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BRILLOPAK LIMITED

BRILLOPAK LIMITED is an(a) Active company incorporated on 05/09/2001 with the registered office located at 9 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent TN12 5HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLOPAK LIMITED?

BRILLOPAK LIMITED is currently Active. It was registered on 05/09/2001 .

Where is BRILLOPAK LIMITED located?

BRILLOPAK LIMITED is registered at 9 Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent TN12 5HP.

What does BRILLOPAK LIMITED do?

BRILLOPAK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BRILLOPAK LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Xavier Barraud as a director on 2026-03-02.