Brianplant Holdings Limited is a private limited company registered at Estate Road No 2, South Humberside Ind Estate, Grimsby DN31 2TG. Incorporated on 2018-09-28, this 5-year-old company is run by 3 directors.
Director Kurt B., appointed on 21 December 2023. Director Leigh C., appointed on 21 December 2023. Director Jonathan W., appointed on 21 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-27 and the date for the subsequent filing is 2024-10-11. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Estate Road No 2 |
| Office Address2 | South Humberside Ind Estate |
| Town | Grimsby |
| Post code | DN31 2TG |
| Country of origin | United Kingdom |
| Registration Number | 11594271 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of PSCs who own or control the company consists of 3 names. As we established, there is Ashcourt Group Limited from Hull, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clive T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cindy T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Ashcourt Group Limited
Ashcourt Group Foster Street, Hull, HU8 8BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11588892 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clive T.
| Notified on | 28 September 2018 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cindy T.
| Notified on | 4 December 2018 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 2 000 | 5 500 | 5 427 | 5 427 |
| Other Debtors | 2 000 | |||
| Other | ||||
| Creditors | 1 800 | 1 500 | 1 500 | 1 500 |
| Investments Fixed Assets | 7 971 136 | 7 971 136 | 7 971 136 | 7 971 136 |
| Investments In Group Undertakings | 7 971 136 | 7 971 136 | 7 971 136 | 7 971 136 |
| Net Current Assets Liabilities | 200 | 4 000 | 3 927 | 3 927 |
| Other Creditors | 1 800 | 1 500 | 1 500 | 1 500 |
| Total Assets Less Current Liabilities | 7 971 336 | 7 975 136 | 7 975 063 | 7 975 063 |
| Amounts Owed By Group Undertakings | 2 000 | 5 500 | 5 427 | 5 427 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Estate Road No 2 South Humberside Ind Estate Grimsby North East Lincolnshire DN31 2TG United Kingdom to Ashcourt Group Foster Street Hull HU8 8BT on December 22, 2023 filed on: 22nd, December 2023 |
address | Free Download (1 page) |
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