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 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.
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 |
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 |