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Brianplant (humberside) Limited GRIMSBY

Brianplant (humberside) started in year 1984 as Private Limited Company with registration number 01844065. The Brianplant (humberside) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Grimsby at Estate Road No 2. Postal code: DN31 2TG.

The firm has 3 directors, namely Kurt B., Leigh C. and Jonathan W.. Of them, Kurt B., Leigh C., Jonathan W. have been with the company the longest, being appointed on 21 December 2023. At the moment 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.

Brianplant (humberside) Limited Address / Contact

Office Address Estate Road No 2
Office Address2 South Humberside Ind Estate
Town Grimsby
Post code DN31 2TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01844065
Date of Incorporation Wed, 29th Aug 1984
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Kurt B.

Position: Director

Appointed: 21 December 2023

Leigh C.

Position: Director

Appointed: 21 December 2023

Jonathan W.

Position: Director

Appointed: 21 December 2023

Philippa T.

Position: Secretary

Appointed: 02 February 2021

Resigned: 21 December 2023

Jean T.

Position: Director

Appointed: 11 August 2010

Resigned: 21 December 2023

Simon B.

Position: Director

Appointed: 01 October 2000

Resigned: 04 April 2013

Christine E.

Position: Secretary

Appointed: 19 December 1996

Resigned: 02 February 2021

Ian W.

Position: Director

Appointed: 20 February 1996

Resigned: 07 May 1997

Clive T.

Position: Director

Appointed: 20 February 1996

Resigned: 21 December 2023

Phillippa T.

Position: Secretary

Appointed: 05 December 1992

Resigned: 19 December 1996

Brian T.

Position: Director

Appointed: 05 December 1992

Resigned: 11 August 2010

Jean T.

Position: Director

Appointed: 05 December 1992

Resigned: 06 December 2014

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Brianplant Holdings Limited from Grimsby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 25-50% shares and has 25-50% voting rights. Then there is Clive T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Brianplant Holdings Limited

Estate Road No 2 South Humberside Industrial Estate, Grimsby, North East Lincolnshire, DN31 2TG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clive T.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Clive T.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% shares

Cindy T.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% shares

Cindy T.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 557 7941 791 3621 960 8662 499 380      
Balance Sheet
Cash Bank In Hand904 639962 2971 078 7261 031 382      
Cash Bank On Hand    686 363511 800606 7641 191 410708 401701 275
Current Assets1 609 9931 404 9441 425 0981 542 0972 989 7082 919 0232 479 8472 947 8732 932 7783 516 185
Debtors692 187422 841335 860488 3751 542 8801 703 5201 462 9881 344 7151 609 0592 196 893
Net Assets Liabilities    3 934 0554 374 9292 503 9712 630 3362 340 0013 438 534
Net Assets Liabilities Including Pension Asset Liability1 557 7941 791 3621 960 8662 499 380      
Other Debtors    153 09253 60942 845387 244414 8071 254 394
Property Plant Equipment    2 114 9302 289 7972 468 0932 593 7492 070 7802 444 671
Stocks Inventory13 16719 80610 51222 340      
Tangible Fixed Assets1 488 6201 781 1002 003 8592 607 994      
Total Inventories    10 4653 70310 09511 74815 31818 017
Reserves/Capital
Called Up Share Capital3 7763 7763 7763 776      
Profit Loss Account Reserve1 554 0181 787 5861 957 0902 495 604      
Shareholder Funds1 557 7941 791 3621 960 8662 499 380      
Other
Amount Specific Advance Or Credit Directors    142 209147 22194 65057 73441 257 
Amount Specific Advance Or Credit Made In Period Directors     76 55935 79038 00963 615 
Amount Specific Advance Or Credit Repaid In Period Directors     71 54788 36174 925162 606 
Accrued Liabilities    78 650127 056201 396141 478  
Accumulated Depreciation Impairment Property Plant Equipment    3 282 9273 491 6493 508 6283 851 0174 291 1813 449 264
Additions Other Than Through Business Combinations Investment Property Fair Value Model     166 778    
Amounts Owed By Directors    226 707641 998400 375   
Average Number Employees During Period    484852525240
Corporation Tax Payable    334 589224 31267 26853 138  
Creditors    377 604416 275524 945810 366260 790533 141
Creditors Due After One Year277 027289 163224 276396 815      
Creditors Due Within One Year1 387 3171 105 5191 243 8151 253 896      
Current Asset Investments    750 000700 000400 000400 000600 000600 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     447 822727 829434 816320 6881 498 437
Disposals Investment Property Fair Value Model      1 331 488   
Disposals Property Plant Equipment     477 292894 169505 250348 0001 650 022
Finance Lease Liabilities Present Value Total    377 604416 275524 945810 366260 790533 141
Fixed Asset Investments Cost Or Valuation123 525         
Fixed Asset Investments Disposals 123 525        
Fixed Assets1 612 1451 781 100  3 226 3683 568 0132 468 093   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      348 332   
Increase Decrease In Property Plant Equipment     404 0201 067 320910 800132 4001 073 318
Increase From Depreciation Charge For Year Property Plant Equipment     656 544744 808777 205760 852656 520
Investment Property    1 111 4381 278 216    
Investment Property Fair Value Model    1 111 4381 278 216    
Investments Fixed Assets123 525         
Net Current Assets Liabilities222 676299 425181 283288 2011 216 6171 351 866782 9161 160 159790 3562 108 867
Number Shares Allotted 5 0005 0005 000      
Number Shares Issued Fully Paid     3 7763 7763 7763 7763 776
Other Creditors    238 44640 57590 649131 258629 414225 677
Other Remaining Borrowings    74 30093 4224 147   
Other Taxation Social Security Payable    26 48228 03324 424306 104392 61465 548
Par Value Share 111 11111
Prepayments Accrued Income    122 265120 308105 875129 724  
Property Plant Equipment Gross Cost    5 397 8575 781 4465 976 7216 444 7666 361 9615 893 935
Provisions For Liabilities Balance Sheet Subtotal    131 326128 675222 093313 206260 345581 863
Share Capital Allotted Called Up Paid3 7763 7763 7763 776      
Tangible Fixed Assets Additions 858 477767 1161 180 650      
Tangible Fixed Assets Cost Or Valuation3 494 2323 849 6264 243 1795 013 926      
Tangible Fixed Assets Depreciation2 005 6122 068 5262 239 3202 405 932      
Tangible Fixed Assets Depreciation Charged In Period 503 353481 197522 630      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 440 439310 403356 018      
Tangible Fixed Assets Disposals 503 083373 563409 903      
Total Additions Including From Business Combinations Property Plant Equipment     860 8811 089 444973 295265 1951 181 996
Total Assets Less Current Liabilities1 834 8212 080 5252 185 1422 896 1954 442 9854 919 8793 251 0093 753 9082 861 1364 553 538
Trade Creditors Trade Payables    475 276457 570612 041563 711642 253604 050
Trade Debtors Trade Receivables    1 040 816887 605911 893957 4711 194 252942 499
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      5 822   
Value-added Tax Payable    171 047104 691136 497   
Amounts Owed By Group Undertakings      2 000   
Amounts Owed To Group Undertakings       5 5005 4275 427

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Current accounting period shortened from 30th September 2024 to 31st July 2024
filed on: 22nd, December 2023 		Free Download (1 page)

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