BRIANPLANT HOLDINGS LIMITED - HULL


Company Profile Company Filings

Overview

BRIANPLANT HOLDINGS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
BRIANPLANT HOLDINGS LIMITED was incorporated 5 years ago on 28/09/2018 and has the registered number: 11594271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRIANPLANT HOLDINGS LIMITED - HULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/09/2022 30/06/2024

Registered Office

ASHCOURT GROUP
HULL
HU8 8BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WALLER Mar 1983 British Director 2023-12-21 CURRENT
MR LEIGH JON CHURCHILL Jan 1974 British Director 2023-12-21 CURRENT
MR KURT JAMES NICHOLAS BOUSFIELD Dec 1983 British Director 2023-12-21 CURRENT
MRS CINDY ANN THORNLEY Dec 1958 British Director 2018-11-16 UNTIL 2023-12-21 RESIGNED
MR CLIVE RICHARD THORNLEY Sep 1957 British Director 2018-09-28 UNTIL 2023-12-21 RESIGNED
MRS. JEAN ANNE THORNLEY Mar 1935 British Director 2018-09-28 UNTIL 2018-10-03 RESIGNED
MR MARTIN THORNLEY Jun 1960 British Director 2018-11-16 UNTIL 2023-12-21 RESIGNED
MRS PHILIPPA ELIZABETH THORNLEY Apr 1966 British Director 2018-11-16 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Group Limited 2023-12-21 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Cindy Ann Thornley 2018-12-04 - 2023-12-21 12/1958 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Mr Clive Richard Thornley 2018-09-28 - 2023-12-21 9/1957 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEGRAVE AGGREGATES LIMITED HULL ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ASHCOURT (LINCOLNSHIRE) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
T.I.S. SERVICES LIMITED ROTHERHAM Active UNAUDITED ABRIDGED 99999 - Dormant Company
TITAN INTERIOR SOLUTIONS LIMITED ROTHERHAM Active FULL 43290 - Other construction installation
HORBURY BUILDING SYSTEMS LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
HORBURY JOINERY LIMITED ROTHERHAM Active FULL 16230 - Manufacture of other builders' carpentry and joinery
MAGNA PLANT AND TOOL HIRE LIMITED ROTHERHAM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EDGAR READY MIX CONCRETE LIMITED HULL Active SMALL 23630 - Manufacture of ready-mixed concrete
ENVIRON SAFETY MANAGEMENT LIMITED ROTHERHAM Active SMALL 82990 - Other business support service activities n.e.c.
HORBURY GROUP LIMITED SOUTH YORKSHIRE Active GROUP 70100 - Activities of head offices
CROFT ELECTRICAL ENGINEERING LIMITED LEEDS Dissolved... FULL 43210 - Electrical installation
ASHCOURT CONTRACTS LIMITED HULL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
MABEY HIRE LIMITED DEWSBURY Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ELEVATION RECRUITMENT LIMITED ROTHERHAM ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ELEVATION RECRUITMENT (DONCASTER) LIMITED ROTHERHAM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ELEVATION ENGINEERING & MANUFACTURING LIMITED ROTHERHAM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BGH (HULL) LIMITED HULL Active SMALL 49410 - Freight transport by road
ASHCOURT CONCRETE LIMITED HULL ENGLAND Active SMALL 23630 - Manufacture of ready-mixed concrete
THORNLEY INVESTMENTS LIMITED GRIMSBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brianplant Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £7,975,063 equity
Brianplant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 30-09-2021 £7,975,063 equity
Brianplant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 30-09-2020 £7,975,136 equity
Brianplant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 30-09-2019 £7,971,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHCOURT (DURHAM & TEES VALLEY) LIMITED HULL ENGLAND Active SMALL 49410 - Freight transport by road
N.E. SERVICES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MANSION GATE HOUSE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AYCLIFFE LANDFILL LIMITED HULL Active SMALL 46130 - Agents involved in the sale of timber and building materials
MORTON HOMES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HUMBERSIDE EXCAVATIONS LIMITED HULL Active SMALL 43120 - Site preparation
ASHCOURT QUARRIES LIMITED HULL UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ASHCOURT (POCKLINGTON) LIMITED HULL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HUMBERSIDE EXCAVATIONS HOLDINGS LIMITED HULL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GAMESLACK FARM LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects