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Brindisa Limited

Brindisa started in year 1988 as Private Limited Company with registration number 02214956. The Brindisa company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at Unit B 9 Weir Road. Postal code: SW12 0LT.

At the moment there are 5 directors in the the firm, namely Monika L., Rupert L. and Maria P. and others. In addition one secretary - Alberto Z. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brindisa Limited Address / Contact

Office Address Unit B 9 Weir Road
Office Address2 London
Town
Post code SW12 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214956
Date of Incorporation Thu, 28th Jan 1988
Industry Other food services
Industry
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Monika L.

Position: Director

Resigned:

Rupert L.

Position: Director

Appointed: 05 April 2023

Maria P.

Position: Director

Appointed: 10 June 2020

Alberto Z.

Position: Director

Appointed: 01 October 2007

Heath B.

Position: Director

Appointed: 01 October 2007

Alberto Z.

Position: Secretary

Appointed: 16 January 2007

Alastair B.

Position: Director

Appointed: 01 July 2010

Resigned: 08 November 2013

Bruce B.

Position: Director

Appointed: 01 March 2008

Resigned: 16 February 2009

Paul G.

Position: Secretary

Appointed: 01 October 2003

Resigned: 16 January 2007

Scott B.

Position: Director

Appointed: 01 January 1995

Resigned: 01 October 2003

Monika L.

Position: Secretary

Appointed: 28 April 1991

Resigned: 01 October 2003

Mark L.

Position: Director

Appointed: 28 April 1991

Resigned: 17 February 1998

Manel A.

Position: Director

Appointed: 28 April 1991

Resigned: 31 December 1994

Rebecca R.

Position: Director

Appointed: 01 October 1990

Resigned: 31 March 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Rupert L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Monika L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rupert L.

Notified on 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Monika L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand103 13399 826143 020287 738626 404340 075603 103
Current Assets2 886 2842 951 2963 216 8363 308 7854 936 8965 117 0885 504 742
Debtors2 007 9451 933 2381 947 5332 040 4013 081 5623 411 0863 435 948
Net Assets Liabilities2 336 4752 352 0572 382 0252 239 8822 942 6173 486 1913 731 511
Other Debtors9 38982 6801 88029 68896 22682 62319 177
Property Plant Equipment2 222 2951 905 3911 701 3721 670 8221 480 6051 470 1651 767 075
Total Inventories775 206918 2321 126 283980 6461 228 9301 365 9271 465 691
Other
Audit Fees Expenses16 45014 00016 00013 600   
Fees For Non-audit Services 2 8003 2882 853   
Company Contributions To Money Purchase Plans Directors20 72511 15012 25911 296   
Director Remuneration152 387164 245169 889173 768   
Number Directors Accruing Benefits Under Money Purchase Scheme3333   
Accrued Liabilities37 63116 78469 55153 13896 96487 500193 388
Accumulated Amortisation Impairment Intangible Assets1 667   44 16650 00068 802
Accumulated Depreciation Impairment Property Plant Equipment1 439 6641 528 5091 730 1031 940 2272 151 3932 273 3082 350 780
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -38 818-25 2036 263-5 570-16 92060 824
Amortisation Expense Intangible Assets1 66737 90741 08942 027   
Applicable Tax Rate 191919   
Average Number Employees During Period878585838896102
Bank Borrowings1 091 061963 859836 024729 785119 500121 225884 620
Bank Borrowings Overdrafts965 610835 054729 331711 405856 218736 120669 292
Bank Overdrafts  4 059    
Comprehensive Income Expense136 555137 582151 968-25 226841 002675 574367 320
Corporation Tax Payable27 66973 17470 27827 406220 858142 78880 641
Creditors991 2491 020 272850 221857 343882 144736 120669 292
Current Tax For Period27 66979 91567 05827 406   
Depreciation Expense Property Plant Equipment202 487245 438187 201175 846   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 180 3869 584    
Disposals Property Plant Equipment 294 4319 584    
Dividends Paid122 000122 000122 000116 917138 267132 000122 000
Dividends Paid On Shares Interim122 000122 000122 000116 917   
Finance Lease Liabilities Present Value Total25 63925 639 85 49348 22425 926 
Finance Lease Payments Owing Minimum Gross   93 34053 33726 668 
Fixed Assets2 270 6282 252 2772 038 2581 997 7081 794 9921 778 7182 112 391
Future Finance Charges On Finance Leases   7 8475 113742 
Future Minimum Lease Payments Under Non-cancellable Operating Leases147 553107 553107 55392 491138 395128 625118 665
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss12 661-59030 947-62 598   
Gain Loss On Disposals Property Plant Equipment -47 286     
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      -49 572
Increase Decrease Due To Transfers Into Or Out Intangible Assets      49 572
Increase From Depreciation Charge For Year Property Plant Equipment 269 231211 178210 124211 166121 91596 274
Intangible Assets48 33338 33328 33318 3335 834 36 763
Intangible Assets Gross Cost 337 979345 836 50 00050 000105 565
Interest Expense On Bank Loans Similar Borrowings38 35331 14628 26630 390   
Investments Fixed Assets 308 553308 553308 553308 553308 553308 553
Investments In Group Undertakings 308 553308 553308 553308 553308 553308 553
Merchandise775 206918 2321 126 283980 6461 228 9301 365 9271 465 691
Net Assets Liabilities Subsidiaries -47 879-34 681-37 282-62 881-126 187-144 214
Net Current Assets Liabilities1 144 5711 168 7091 217 4421 129 2342 053 9162 450 8202 356 463
Number Shares Issued Fully Paid 60606060607 610
Other Creditors24 691185 218120 89060 44518 3705 31777 245
Other Deferred Tax Expense Credit16 085-38 818-25 2036 263   
Other Taxation Social Security Payable50 74754 81460 719100 32727 54952 50852 637
Pension Other Post-employment Benefit Costs Other Pension Costs74 35247 16062 45871 223   
Percentage Class Share Held In Subsidiary 100100100100100100
Prepayments Accrued Income178 716179 024195 272145 841210 663247 267332 380
Profit Loss136 555137 582111 191-25 226841 002675 574367 320
Profit Loss On Ordinary Activities Before Tax 168 845153 046-16 864   
Profit Loss Subsidiaries 18 401-13 1982 60125 59963 30618 027
Property Plant Equipment Gross Cost3 661 9593 433 9003 431 4753 611 0493 631 9983 743 4734 117 855
Provisions87 47548 65723 45429 71724 1477 22768 051
Provisions For Liabilities Balance Sheet Subtotal87 47548 65723 45429 71724 1477 22768 051
Recoverable Value-added Tax 6 5061 958 87 086 28 563
Social Security Costs194 819212 349216 394221 112   
Staff Costs Employee Benefits Expense2 558 2112 640 5882 712 5432 789 689   
Tax Expense Credit Applicable Tax Rate 32 08129 079-3 204   
Tax Increase Decrease From Effect Capital Allowances Depreciation 38 90539 95729 672   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 2 1871 242938   
Tax Tax Credit On Profit Or Loss On Ordinary Activities43 75441 09741 85533 669   
Total Additions Including From Business Combinations Intangible Assets 279 0757 857   5 993
Total Additions Including From Business Combinations Property Plant Equipment 66 3727 159179 57420 949111 475423 954
Total Assets Less Current Liabilities3 415 1993 420 9863 255 7003 126 9423 848 9084 229 5384 468 854
Total Borrowings1 166 064989 498836 024857 9901 049 868883 271884 620
Total Operating Lease Payments106 959115 53274 65778 048   
Trade Creditors Trade Payables1 414 3081 402 9971 605 6181 835 0172 344 0152 215 9462 521 540
Trade Debtors Trade Receivables1 797 4421 652 6301 736 0251 852 4742 664 8753 058 4843 016 359
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      -18 802
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment      18 802
Wages Salaries2 289 0402 381 0792 433 6912 497 354   
Increase Decrease In Property Plant Equipment   138 250   
Increase From Amortisation Charge For Year Intangible Assets     5 834 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   3 289   
Interest Payable Similar Charges Finance Costs  28 26633 679   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 29th, March 2023 		Free Download (38 pages)

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