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BRILANKA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01364051
Incorporation Date
1978-04-20
Company Type
Private limited company (Ltd.)
Address
ESSEX, United Kingdom
Website
N/A
Source: Companies House

BRILANKA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01364051, and its current status with Companies House is active. The company was incorporated on 20 April 1978 and lists its registered address as ESSEX, United Kingdom. 2 shareholders are on record for BRILANKA LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRILANKA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAUL JEEVES, holding 10% — the largest recorded stake — followed by JAGROOP SINGH at 5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PAUL JEEVES 10% Companies House

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Officers

5

Two of the 5 officer records shown for BRILANKA LIMITED are current appointments, filed with Companies House. Caroline Lane (appointed 2021-09-20) and Paul Jeeves (appointed 2021-09-20) both serve as Director. The remaining 3 records shown (Iain McLeod, Malcolm McLeod and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRILANKA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CL
Caroline Lane ACTIVE

Appointed
2021-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jeeves ACTIVE

Appointed
2021-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain McLeod RESIGNED

Appointed
1991-09-22
Resigned
2021-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm McLeod RESIGNED

Appointed
1991-11-13
Resigned
2021-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Holding RESIGNED

Appointed
2021-02-18
Resigned
2021-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRILANKA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRILANKA LIMITED
United Kingdom
ESSEX FRESH MEATS LIMITED
United KingdomGB 02425562

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Frequently Asked Questions

Who owns BRILANKA LIMITED?

Two shareholders are currently on record for BRILANKA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL JEEVES, holding 10% — the largest recorded stake — followed by JAGROOP SINGH at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BRILANKA LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BRILANKA LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BRILANKA LIMITED have on record?

2 shareholders are shown on record for BRILANKA LIMITED.

What is BRILANKA LIMITED's company registration number?

BRILANKA LIMITED's registration number is 01364051, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRILANKA LIMITED still an active company?

BRILANKA LIMITED's status on Companies House is listed as active.

When was BRILANKA LIMITED incorporated?

BRILANKA LIMITED was incorporated on 20 April 1978, according to Companies House.

What is BRILANKA LIMITED's registered address?

The registered address on file for BRILANKA LIMITED is ESSEX, United Kingdom.

What legal structure is BRILANKA LIMITED registered as?

BRILANKA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRILANKA LIMITED?

Two of the 5 officer records shown for BRILANKA LIMITED are current appointments, filed with Companies House. Caroline Lane (appointed 2021-09-20) and Paul Jeeves (appointed 2021-09-20) both serve as Director. The remaining 3 records shown (Iain McLeod, Malcolm McLeod and 1 other) are former appointments that have since been resigned. Management authority at BRILANKA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRILANKA LIMITED have a parent company or subsidiaries?

BRILANKA LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRILANKA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRILANKA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRILANKA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRILANKA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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