BRIANKS GREAT RUSSELL LIMITED

166 HICKS AVENUE, GREENFORD  UB6 8HD
  • Active
  • Private Limited Company
  • Company No. 12479103
  • Last Updated: 01 Oct 2022

Company Profile

BRIANKS GREAT RUSSELL LIMITED was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in GREENFORD. BRIANKS GREAT RUSSELL LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 7 months and 26 days.

Name BRIANKS GREAT RUSSELL LIMITED
Company number 12479103
Company type Private Limited Company
Incorporation date 24 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 166 HICKS AVENUE
GREENFORD
UB6 8HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Elie Boulos Nationality: British Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
Mr Anthony Elkhoury Nationality: British Dates: Monday, February 24, 2020 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Toni Boulos Nationality: British Dates: Monday, February 24, 2020 - Sunday, September 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Brianks Limited Hicks Avenue, UB6 8HD Dates: Monday, February 24, 2020 - Thursday, September 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-326 days left)
Latest accounts 28 February 2022
Next confirmation statement due 24 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRIANKS GREAT RUSSELL LIMITED.

Previous Names

Name Change Date
BRIANKS GREAT RUSSELL LIMITED 24 Feb 2020