Company number 09245529
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRILA LIMITED are www.brila.co.uk, and www.brila.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brila Limited is a Private Limited Company.
The company registration number is 09245529. Brila Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Brila Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ASSOMBALONGA, Britt is a Director of the company. ASSOMBALONGA, Fedor is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 02 October 2014
Appointed Date: 02 October 2014
82 years old
Persons With Significant Control
Mr Britt Assombalonga
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fedor Assombalonga
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRILA LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 2 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
04 Aug 2015
Company name changed brittlonga LIMITED\certificate issued on 04/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-04
06 Oct 2014
Appointment of Fedor Assombalonga as a director on 2 October 2014
06 Oct 2014
Appointment of Mr Britt Assombalonga as a director on 2 October 2014
02 Oct 2014
Termination of appointment of Graham Cowan as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)