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BRILLOPAK LIMITED

BRILLOPAK LIMITED is an active private limited company, incorporated on 5 September 2001. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Branbridges Road, Tonbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. BRILLOPAK LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04281723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 19 ARCHERS PARK, BRANBRIDGES ROAD
Address Line 2EAST PECKHAM
Post TownTONBRIDGE
CountyKENT
PostcodeTN12 5HP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
BRILLOPAK LIMITED

Directors

(The company's officers)
MR XAVIER BARRAUD
(~51 year old French national)
9 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR DAVID CHRISTOPHER JAHN
(~63 year old British national)
9 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2011
MR PETER JOHN NEWMAN
(~65 year old British national)
9 ARCHERS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5HP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2001

Shareholders

(Persons of Significant Control)
Mr Peter John Newman
(~65 year old British national)
9, Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HP
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2016
Mr David Christopher Jahn
(~63 year old British national)
9, Archers Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HP
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2016

Connections

(Shared officers)
  • MR PETER JOHN NEWMAN
  • MR DAVID CHRISTOPHER JAHN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRILLOPAK LIMITED: Maps

Maps show the location of the postcode of the registered office, TN12 5HP.

Map of BRILLOPAK LIMITED at local scale
Map of BRILLOPAK LIMITED at local scale
Map of BRILLOPAK LIMITED at district scale
Map of BRILLOPAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN12 5HP

Other companies with registered offices in TN12 5HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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