BRITPLAS FACADES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRITPLAS FACADES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRITPLAS FACADES LIMITED was incorporated 9 years ago on 30/06/2015 and has the registered number: 09663644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BRITPLAS FACADES LIMITED - WARRINGTON

This company is listed in the following categories:
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

18 KINGSLAND GRANGE
WARRINGTON
WA1 4RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE GORMAN Feb 1967 British Director 2020-11-18 CURRENT
MR KEVIN GORMAN Oct 1967 British Director 2015-06-30 CURRENT
MR JOHN ANTHONY BLACKWELL Apr 1980 British Director 2015-06-30 CURRENT
MRS CATHERINE BLACKWELL Aug 1980 British Director 2020-11-18 CURRENT
MR RICHARD LINCOLN Secretary 2021-11-18 CURRENT
MR DAVID GRAHAM HUGHES May 1963 Irish Director 2015-06-30 UNTIL 2017-01-13 RESIGNED
MR COLIN MARK DUNCAN Aug 1966 British Director 2015-06-30 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zavanda 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 2018-11-14 - 2021-11-08 4/1980 Warrington   Significant influence or control
Mr Kevin Gorman 2016-07-01 - 2021-11-08 10/1967 Warrington   Significant influence or control
Mr Colin Mark Duncan 2016-07-01 - 2019-10-29 8/1966 Warrington   Significant influence or control
Mr John Anthony Blackwell 2016-07-01 - 2018-11-14 3/1980 Warrington   Significant influence or control
Britplas Commercial Limited 2016-06-30 - 2016-07-01 Warrington   Ownership of shares 75 to 100 percent

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.
BRITPLAS COMMERCIAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 43342 - Glazing
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.
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
COLINDUNCAN LIMITED ST. HELENS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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.
LAUPAW RESTAURANTS LTD ST. HELENS UNITED KINGDOM Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
GB STAMP LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SAFEVENT (IRELAND) LIMITED COOKSTOWN Dissolved... DORMANT 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
Britplas Facades Limited - Filleted accounts 2023-07-25 31-12-2022 £1,841,289 Cash £1,355,154 equity
Britplas Facades Limited - Filleted accounts 2022-09-23 31-12-2021 £2,126,182 Cash £1,345,490 equity
BRITPLAS FACADES LIMITED - Filleted accounts 2020-06-04 31-12-2019 £848,517 Cash £961,508 equity
Britplas Facades Limited iXBRL 2019-09-28 31-12-2018
Britplas Facades Limited - Period Ending 2017-12-31 2018-08-29 31-12-2017 £956,050 Cash £710,810 equity
Britplas Facades Limited - Filleted accounts 2017-03-31 31-12-2016 £241,638 Cash £254,661 equity
Britplas Facades Limited - Abbreviated accounts 2016-06-10 31-12-2015 £37,694 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