Brilanka Limited

Company Name	Brilanka Limited
Company Status	Active
Company Number	01364051
Category	Private Limited Company
Incorporation Date	20 April 1978(46 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Graham Joseph Holding
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(43 years, 1 month after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	17/21 Bowlers Croft Basildon Essex SS14 3DX

Director Name	Mr Paul Jeeves
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/21 Bowlers Croft Basildon Essex SS14 3DX

Director Name	Mrs Caroline Sarah Lane
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/21 Bowlers Croft Basildon Essex SS14 3DX

Director Name	Terence Alfred Copsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 July 2012)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	28 Sylvanway Hainault Ilford Essex

Director Name	Mr Iain Scott McLeod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 20 May 2021)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	29 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Malcolm Peter McLeod
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 20 May 2021)
Role	Wholesale Meat Trader
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Secretary Name	Malcolm Peter McLeod
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 7 months after company formation)
Appointment Duration	29 years, 6 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Paddock Close Eastwood Leigh On Sea Essex SS9 5QP

Director Name	Mr Graham Joseph Holding
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(42 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17/21 Bowlers Croft Basildon Essex SS14 3DX

Contact

Website	essexmeats.com
Telephone	01268 288511
Telephone region	Basildon

Location

Registered Address	17/21 Bowlers Croft Basildon Essex SS14 3DX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Janice Copsey 33.33% Ordinary
5k at £1	Mr I.s. Mcleod 33.33% Ordinary
5k at £1	Mr M.p. Mcleod 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,738,612
Cash	£1,462,020
Current Liabilities	£566,711

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (6 months, 1 week ago)
Next Return Due	27 November 2024 (6 months, 1 week from now)

Charges

21 April 1992	Delivered on: 27 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 April 1992

Delivered on: 27 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 June 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
15 August 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
1 April 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (4 pages)
20 September 2021	Appointment of Mr Paul Jeeves as a director on 20 September 2021 (2 pages)
20 September 2021	Appointment of Mrs Caroline Lane as a director on 20 September 2021 (2 pages)
31 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Cessation of Malcolm Peter Mcleod as a person with significant control on 21 May 2021 (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
27 June 2021	Cessation of Iain Scott Mcleod as a person with significant control on 21 May 2021 (1 page)
27 June 2021	Cessation of Janice Copsey as a person with significant control on 20 May 2021 (1 page)
26 June 2021	Notification of Graham Joseph Holding as a person with significant control on 20 May 2021 (2 pages)
26 June 2021	Cancellation of shares. Statement of capital on 19 May 2021 GBP 750 (4 pages)
26 June 2021	Statement of capital following an allotment of shares on 20 May 2021 GBP 15,000 (3 pages)
6 June 2021	Termination of appointment of Iain Scott Mcleod as a director on 20 May 2021 (1 page)
3 June 2021	Termination of appointment of Malcolm Peter Mcleod as a secretary on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Malcolm Peter Mcleod as a director on 20 May 2021 (1 page)
3 June 2021	Appointment of Mr Graham Joseph Holding as a director on 20 May 2021 (2 pages)
26 February 2021	Memorandum and Articles of Association (15 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 February 2021	Termination of appointment of Graham Joseph Holding as a director on 26 February 2021 (1 page)
18 February 2021	Appointment of Mr Graham Joseph Holding as a director on 18 February 2021 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 March 2020	Notification of Janice Copsey as a person with significant control on 19 March 2020 (2 pages)
17 February 2020	Satisfaction of charge 1 in full (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 July 2019	All of the property or undertaking has been released from charge 1 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,000 (5 pages)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 15,000 (5 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 15,000 (5 pages)
23 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 15,000 (5 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,000 (5 pages)
20 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 15,000 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Termination of appointment of Terence Copsey as a director (2 pages)
4 September 2012	Termination of appointment of Terence Copsey as a director (2 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
12 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
12 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
7 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
17 November 2009	Director's details changed for Malcolm Peter Mcleod on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Terence Alfred Copsey on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Terence Alfred Copsey on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Iain Scott Mcleod on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Malcolm Peter Mcleod on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Malcolm Peter Mcleod on 1 October 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
29 October 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
17 October 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
30 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
30 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
22 November 2006	Return made up to 13/11/06; full list of members (3 pages)
22 November 2006	Return made up to 13/11/06; full list of members (3 pages)
17 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
17 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
14 November 2005	Return made up to 13/11/05; full list of members (3 pages)
14 November 2005	Return made up to 13/11/05; full list of members (3 pages)
25 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
25 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
29 November 2004	Return made up to 13/11/04; full list of members (7 pages)
29 November 2004	Return made up to 13/11/04; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
26 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2003	Return made up to 13/11/03; full list of members (7 pages)
30 December 2003	Return made up to 13/11/03; full list of members (7 pages)
20 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
20 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 November 2002	Return made up to 13/11/02; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
11 December 2001	Return made up to 13/11/01; full list of members (7 pages)
11 December 2001	Return made up to 13/11/01; full list of members (7 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
14 November 2000	Return made up to 13/11/00; full list of members (7 pages)
14 November 2000	Return made up to 13/11/00; full list of members (7 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
10 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
5 December 1999	Return made up to 13/11/99; full list of members (7 pages)
5 December 1999	Return made up to 13/11/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 November 1998	Return made up to 13/11/98; full list of members (6 pages)
26 November 1998	Return made up to 13/11/98; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 December 1997	Return made up to 13/11/97; no change of members (4 pages)
3 December 1997	Return made up to 13/11/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 November 1996	Return made up to 13/11/96; no change of members (4 pages)
29 November 1996	Return made up to 13/11/96; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
8 December 1995	Amended accounts made up to 30 June 1995 (7 pages)
8 December 1995	Amended accounts made up to 30 June 1995 (7 pages)
15 November 1995	Return made up to 13/11/95; full list of members (6 pages)
15 November 1995	Return made up to 13/11/95; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 April 1978	Incorporation (13 pages)
20 April 1978	Incorporation (13 pages)