Brisland Meats Ltd. net worth, address, company information. Free

Company search

Brisland Meats Ltd (reg no 04619727) is a private limited company established on 2002-12-17. This enterprise is registered at Unit 1C, Crucible Close, Coleford GL16 8RE. Changed on 2021-04-14, the previous name this business utilized was N & J Meats Limited. Brisland Meats Ltd is operating under SIC: 46320 that means "wholesale of meat and meat products".

Company details

Name	Brisland Meats Ltd
Number	04619727
Date of Incorporation:	Tuesday 17th December 2002
End of financial year:	31 December
Address:	Unit 1c, Crucible Close, Coleford, GL16 8RE
SIC code:	46320 - Wholesale of meat and meat products

As for the 1 managing director that can be found in the company, we can name: Clive B. (appointed on 27 July 2020). The Companies House reports 3 persons of significant control, namely: Clive B. owns over 3/4 of shares, Nicholas W. owns 1/2 or less of shares, 1/2 or less of voting rights, June W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	245,777	282,135	283,670	325,393	379,016	312,652	254,567	209,261	265,814	115,647	150,125	113,890	98,504	82,044
Fixed Assets	5,245	12,853	22,640	16,980	14,096	10,572	7,929	5,947	4,460	-	2,834	8,553	6,842	5,474
Total Assets Less Current Liabilities	195,607	219,057	232,523	256,652	242,692	198,769	138,051	88,528	92,747	92,214	158,233	116,901	52,977	25,700
Shareholder Funds	195,607	219,057	232,523	236,492	242,692	198,769	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,245	12,853	22,640	16,980	14,096	-	-	-	-	-	-	-	-	-

People with significant control

Clive B.

1 August 2020

Nature of control:	75,01-100% shares right to appoint and remove directors

Nicholas W.

6 April 2016 - 1 August 2020

Nature of control:	25-50% voting rights 25-50% shares

June W.

6 April 2016 - 27 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 25th, September 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 25th, September 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 14, 2021 filed on: 14th, April 2021 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, October 2015 \| accounts	Free Download (13 pages)
(AD01) New registered office address Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE. Change occurred on October 9, 2015. Company's previous address: B J Oversby & Co 1st Floor 4 Lords Hill Coleford Gloucestershire GL16 8BD. filed on: 9th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 12, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 22nd, December 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 21st, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 8th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(363a) Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 8th, March 2008 \| accounts	Free Download (11 pages)
(363s) Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, March 2007 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, March 2006 \| accounts	Free Download (14 pages)
(363a) Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, March 2005 \| accounts	Free Download (14 pages)
(363s) Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/12/04 annual return
(363s) Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 09/12/04 annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, March 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 30th, March 2004 \| accounts	Free Download (11 pages)
(363s) Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 6, 2004 - Annual return with full member list filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 20/10/03 from: first floor 4 market place coleford gloucestershire GL16 8AQ filed on: 20th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/03 from: first floor 4 market place coleford gloucestershire GL16 8AQ filed on: 20th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/02 from: 16 saint john street london EC1M 4NT filed on: 31st, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 31/12/02 from: 16 saint john street london EC1M 4NT filed on: 31st, December 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2002 \| incorporation	Free Download (14 pages)

Companies nearby
Malcolm Paterson Limited [0.00 mile]
Idyllic Croatia Villas Limited [0.00 mile]
Howle Hill Nursery Limited [0.00 mile]
Rents Direct Limited [0.00 mile]


Rmcj Estates Limited [0.00 mile]
Carver Design Services Limited [0.00 mile]
J J Signs Limited [0.00 mile]
Sprayweld Limited [0.00 mile]