BRITPLAS COMMERCIAL LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRITPLAS COMMERCIAL LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
BRITPLAS COMMERCIAL LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRITPLAS COMMERCIAL LIMITED - WARRINGTON

This company is listed in the following categories:
43342 - Glazing
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 KINGSLAND GRANGE
WARRINGTON
WA1 4RW

This Company Originates in : United Kingdom
Previous trading names include:
BRITPLAS COMMERCIAL WINDOWS LIMITED (until 04/01/2016)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GORMAN Oct 1967 British Director 2006-09-15 CURRENT
MR JOHN ANTHONY BLACKWELL Apr 1980 British Director 2012-05-10 CURRENT
MR RICHARD LINCOLN Secretary 2021-11-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-15 UNTIL 2006-09-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-09-15 UNTIL 2006-09-15 RESIGNED
MR DAVID GRAHAM HUGHES May 1963 Irish Director 2006-09-15 UNTIL 2017-01-13 RESIGNED
MR COLIN MARK DUNCAN Aug 1966 British Director 2006-09-15 UNTIL 2019-10-29 RESIGNED
MR COLIN MARK DUNCAN Aug 1966 British Secretary 2006-09-15 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britplas Holdings Limited 2021-11-08 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Anthony Blackwell 2017-01-13 - 2021-11-08 4/1980 Warrington   Significant influence or control
Mr Kevin Gorman 2016-04-06 - 2021-11-08 10/1967 Warrington   Significant influence or control
Mr Colin Mark Duncan 2016-04-06 - 2019-10-29 8/1966 Warrington   Significant influence or control
Mr David Graham Hughes 2016-04-06 - 2017-01-13 5/1963 Warrington   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITPLAS FABRICATIONS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
KENYON COURT PROPERTIES LIMITED WIGAN Active UNAUDITED ABRIDGED 41100 - Development of building projects
SAFEVENT FABRICATIONS LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
DESIGN IN MENTAL HEALTH LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLAINE LIMITED WARRINGTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS FACADES LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
HEALTHCARE SELECT LIMITED WIGAN ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SAFEVENT GROUP LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRITPLAS GROUP LIMITED WARRINGTON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ADAMSRILL LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ZAVANDA GROUP LIMITED WARRINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZAVANDA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
BRITPLAS HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SAFEVENT HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZAVANDA HOLDINGS LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GB STAMP LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PADSFORD LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
SAFEVENT (IRELAND) LIMITED COOKSTOWN Dissolved... DORMANT 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Britplas Commercial Limited - Filleted accounts 2023-07-25 31-12-2022 £705,959 Cash £1,044,022 equity
Britplas Commercial Limited - Filleted accounts 2022-09-23 31-12-2021 £1,696,769 Cash £1,015,386 equity
Britplas Commercial Limited iXBRL 2019-09-27 31-12-2018
Britplas Commercial Limited - Period Ending 2017-12-31 2018-08-29 31-12-2017 £1,460,876 Cash £3,349,992 equity
Britplas Commercial Limited - Filleted accounts 2017-09-21 31-12-2016 £2,922,999 Cash £2,357,283 equity
Britplas Commercial Limited - Abbreviated accounts 2016-08-12 31-12-2015 £962,728 Cash
Britplas Commercial Windows Limited - Abbreviated accounts 2015-09-26 31-12-2014 £553,488 Cash
BRITPLAS COMMERCIAL WINDOWS LIMITED - Abbreviated accounts 2014-09-19 31-12-2013 £928,742 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITPLAS FABRICATIONS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
KEMPER SYSTEM LIMITED WARRINGTON Active SMALL 46750 - Wholesale of chemical products
CRYSTAL RUBBER LIMITED WARRINGTON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
UNITED COMMERCIAL TRADING(UK) LIMITED WARRINGTON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
WILLANY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
Y S RECLAMATION LIMITED WARRINGTON Active UNAUDITED ABRIDGED 38320 - Recovery of sorted materials
GRANGE PACKING SOLUTIONS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZAVANDA LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
GB STAMP LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
IBRAND SIGNS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities