Bispham Hall Brick & Terra Cotta Company Limited WIGAN


Founded in 1925, Bispham Hall Brick & Terra Cotta Company, classified under reg no. 00204210 is an active company. Currently registered at Smethurst Road WN5 7DP, Wigan the company has been in the business for ninety nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/12/14 Bispham Hall Brick & Terra Cotta Company Limited is no longer carrying the name Bispham Hall Brick & Terra Cotta Company,(the).

Currently there are 3 directors in the the firm, namely John S., Brian M. and Kathryn S.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bispham Hall Brick & Terra Cotta Company Limited Address / Contact

Office Address Smethurst Road
Office Address2 Orrell
Town Wigan
Post code WN5 7DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00204210
Date of Incorporation Tue, 3rd Mar 1925
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 99 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

John S.

Position: Director

Resigned:

John S.

Position: Secretary

Appointed: 20 October 2004

Brian M.

Position: Director

Appointed: 18 October 2001

Kathryn S.

Position: Director

Appointed: 02 October 2001

Kathryn S.

Position: Secretary

Appointed: 30 November 1995

Resigned: 20 October 2004

John S.

Position: Secretary

Appointed: 03 May 1992

Resigned: 30 November 1995

John L.

Position: Director

Appointed: 03 May 1992

Resigned: 10 May 2008

Ian S.

Position: Director

Appointed: 03 May 1992

Resigned: 14 August 1995

Jack S.

Position: Director

Appointed: 03 May 1992

Resigned: 28 December 1991

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Philomena H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Kathryn S. This PSC has significiant influence or control over the company,. Moving on, there is John S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Philomena H.

Notified on 8 June 2021
Nature of control: significiant influence or control

Kathryn S.

Notified on 8 June 2021
Nature of control: significiant influence or control

John S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Bispham Hall Brick & Terra Cotta Company,(the) December 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand44 11926 27614 63616 91625 83120 81613 088
Current Assets47 83630 31616 78018 97729 09721 98616 106
Debtors3 7174 0402 1442 0613 2661 1703 018
Other Debtors3 7174 0402 1442 0613 2661 1703 018
Property Plant Equipment2 4861 9221 304687572715593
Other
Accumulated Depreciation Impairment Property Plant Equipment64 66465 22861 24650 86350 97850 66550 787
Average Number Employees During Period4443333
Creditors1 9321 8053 2511 0691 4941 924564
Fixed Assets356 486355 922355 304354 687354 572475 715475 593
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     121 000 
Increase From Depreciation Charge For Year Property Plant Equipment 564424153115162122
Investment Property354 000354 000354 000354 000354 000475 000475 000
Investment Property Fair Value Model  354 000354 000354 000475 000 
Net Current Assets Liabilities45 90428 51113 52917 90827 60320 06215 542
Number Shares Issued Fully Paid 25 000     
Other Creditors6396408785785491 040293
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 40610 536 475 
Other Disposals Property Plant Equipment  4 60011 000 528 
Other Taxation Social Security Payable259253252    
Par Value Share 1     
Profit Loss    9 580113 602-4 642
Property Plant Equipment Gross Cost67 15067 15062 55051 55051 55051 380 
Total Additions Including From Business Combinations Property Plant Equipment     358 
Total Assets Less Current Liabilities402 390384 433368 833372 595382 175495 777491 135
Trade Creditors Trade Payables1 0349122 121491945884271
Transfers To From Retained Earnings Increase Decrease In Equity     121 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
Free Download (8 pages)

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