Brassgable Limited BURNTWOOD


Brassgable started in year 1985 as Private Limited Company with registration number 01883325. The Brassgable company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Burntwood at Unitech House. Postal code: WS7 0AL.

The firm has 3 directors, namely Harry I., Alexander I. and Mandy I.. Of them, Mandy I. has been with the company the longest, being appointed on 17 September 2015 and Harry I. has been with the company for the least time - from 6 July 2022. As of 10 November 2024, there were 6 ex directors - David H., Nicola G. and others listed below. There were no ex secretaries.

Brassgable Limited Address / Contact

Office Address Unitech House
Office Address2 Prospect Road
Town Burntwood
Post code WS7 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01883325
Date of Incorporation Wed, 6th Feb 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (41 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Harry I.

Position: Director

Appointed: 06 July 2022

Alexander I.

Position: Director

Appointed: 10 December 2020

Mandy I.

Position: Director

Appointed: 17 September 2015

David H.

Position: Director

Resigned: 02 April 2015

Nicola G.

Position: Director

Appointed: 17 September 2015

Resigned: 10 December 2020

Mary H.

Position: Director

Appointed: 07 October 1997

Resigned: 17 September 2015

Dorothy W.

Position: Director

Appointed: 03 July 1996

Resigned: 07 October 1997

Norman H.

Position: Director

Appointed: 31 December 1991

Resigned: 22 April 1992

Albert W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 February 1996

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Alexander I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mandy I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander I.

Notified on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Mandy I.

Notified on 23 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Nicola G.

Notified on 23 January 2020
Ceased on 10 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Mary H.

Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-3 9422 592285        
Balance Sheet
Cash Bank In Hand4 31315 84513 733        
Cash Bank On Hand  13 73340 50628 89222 13818 24918 2555 2494992 381
Current Assets5 88217 19515 13741 65229 92323 14519 23919 2456 23929 24126 123
Debtors101127181167522811111128 00823 008
Stocks Inventory1 4681 2231 223        
Total Inventories  1 223979979979979979979734734
Reserves/Capital
Called Up Share Capital333        
Profit Loss Account Reserve-3 9452 589282        
Shareholder Funds-3 9422 592285        
Other
Creditors  14 85214 3478 9328 94511 39213 2255833 131733
Creditors Due Within One Year9 82414 60314 852        
Net Current Assets Liabilities-3 9422 59228527 30520 99114 2007 8476 0205 65626 11025 390
Number Shares Allotted 33        
Par Value Share 11        
Share Capital Allotted Called Up Paid333        
Total Assets Less Current Liabilities-3 9422 59228527 30520 99114 2007 8476 0205 65626 11025 390

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
Free Download (6 pages)

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