Brital Foods Limited in Kemsing SEVENOAKS - TN15 6PW

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Brital Foods Limited SEVENOAKS

Founded in 1994, Brital Foods, classified under reg no. 02966384 is an active company. Currently registered at Chaucer House Chaucer Business Park Watery Lane TN15 6PW, Sevenoaks the company has been in the business for 30 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 21st April 2017 Brital Foods Limited is no longer carrying the name Bri-tal (foods).

At the moment there are 3 directors in the the firm, namely Douglas D., Terence F. and Christopher W.. In addition one secretary - Douglas D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher D. who worked with the the firm until 12 December 2012.

Brital Foods Limited Address / Contact

Office Address	Chaucer House Chaucer Business Park Watery Lane
Office Address2	Kemsing
Town	Sevenoaks
Post code	TN15 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02966384
Date of Incorporation	Thu, 8th Sep 1994
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Douglas D.

Position: Director

Appointed: 02 January 2020

Douglas D.

Position: Secretary

Appointed: 28 May 2015

Terence F.

Position: Director

Appointed: 28 May 2015

Christopher W.

Position: Director

Appointed: 28 May 2015

Robert W.

Position: Director

Appointed: 01 November 2015

Resigned: 19 February 2019

Alison W.

Position: Director

Appointed: 28 May 2015

Resigned: 03 November 2017

Nicholas S.

Position: Director

Appointed: 01 March 2013

Resigned: 28 May 2015

Sarah M.

Position: Director

Appointed: 07 January 2013

Resigned: 28 May 2015

Steven T.

Position: Director

Appointed: 12 December 2012

Resigned: 30 January 2017

James M.

Position: Director

Appointed: 22 September 2010

Resigned: 28 May 2015

Kenneth S.

Position: Director

Appointed: 08 September 1994

Resigned: 12 December 2012

London Law Services Limited

Position: Nominee Director

Appointed: 08 September 1994

Resigned: 08 September 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1994

Resigned: 08 September 1994

Christopher D.

Position: Director

Appointed: 08 September 1994

Resigned: 12 December 2012

Christopher D.

Position: Secretary

Appointed: 08 September 1994

Resigned: 12 December 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Leathams Limited from London. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Leathams Limited

227-255 Ilderton Road, London, England, SE15 1NS

Legal authority	England And Wales
Legal form	Limited Partnership
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bri-tal (foods)	April 21, 2017
Brit-tal (foods)	December 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th April 2022 filed on: 29th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2020 filed on: 26th, March 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 4th, February 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 1st, February 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th January 2016: 74.00 GBP	capital
AR01	Annual return drawn up to 8th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th October 2015: 74.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd October 2014: 74.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th September 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th September 2013: 74.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th September 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 12th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th September 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 25th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th September 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 25th, April 2008	accounts	Free Download (19 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th September 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 21st, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 21st, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 29th, January 2003	accounts	Free Download (14 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363(288)	3rd October 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 3rd, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 29th, February 2000	accounts	Free Download (6 pages)
363a	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 13th, July 1999	accounts	Free Download (12 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 16th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 16th, March 1998	accounts	Free Download (12 pages)
363s	Annual return up to 16th October 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 1997 with shareholders record filed on: 16th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 20th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 20th, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to 19th September 1996 with shareholders record filed on: 19th, September 1996	annual return	Free Download (6 pages)
363(288)	19th September 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th September 1996 with shareholders record filed on: 19th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th September 1995 with shareholders record filed on: 15th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 15th September 1995 with shareholders record filed on: 15th, September 1995	annual return	Free Download (6 pages)
363(288)	15th September 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

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