Briton Plant Holdings Limited in Welwyn Garden City HERTFORDSHIRE

Briton Plant Holdings Limited HERTFORDSHIRE

Briton Plant Holdings started in year 1972 as Private Limited Company with registration number 01071712. The Briton Plant Holdings company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Hertfordshire at 8 Woodfield Road. Postal code: AL7 1JQ. Since 2016/05/10 Briton Plant Holdings Limited is no longer carrying the name Briton Plant Installation.

There is a single director in the firm at the moment - Lee L., appointed on 31 December 1991. In addition, a secretary was appointed - Sheena L., appointed on 21 May 2018. 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.

This company operates within the AL7 1JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0212793 . It is located at 8 Woodfield Road, Welwyn Garden City with a total of 2 cars.

Briton Plant Holdings Limited Address / Contact

Office Address	8 Woodfield Road
Office Address2	Welwyn Garden City
Town	Hertfordshire
Post code	AL7 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01071712
Date of Incorporation	Wed, 13th Sep 1972
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sheena L.

Position: Secretary

Appointed: 21 May 2018

Lee L.

Position: Director

Appointed: 31 December 1991

Christopher C.

Position: Secretary

Appointed: 08 August 2006

Resigned: 21 May 2018

Christopher C.

Position: Director

Appointed: 01 October 2004

Resigned: 21 May 2018

Acumist Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2000

Resigned: 08 August 2006

Irene B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 March 2000

Victor L.

Position: Secretary

Appointed: 04 February 1995

Resigned: 01 March 2000

Ann L.

Position: Director

Appointed: 31 December 1991

Resigned: 04 February 1995

Victor L.

Position: Director

Appointed: 31 December 1991

Resigned: 06 November 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Sheena L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lee L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Victor L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sheena L.

Notified on	8 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Lee L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Victor L.

Notified on	6 April 2016
Ceased on	8 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Briton Plant Installation	May 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	237 571	273 232	461 882

Balance Sheet
Cash Bank In Hand	24 921	46 867	35 057
Cash Bank On Hand			35 057	47 806
Current Assets	50 897	75 434	108 518	102 074	462 609	306 622	355 796	286 406	263 781	236 720
Debtors	25 976	28 567	73 461	54 268
Net Assets Liabilities Including Pension Asset Liability	237 571	273 232	461 882
Tangible Fixed Assets	219 716	258 492	325 000

Reserves/Capital
Called Up Share Capital	100	100	200
Profit Loss Account Reserve	237 471	273 132	295 578
Shareholder Funds	237 571	273 232	461 882

Other
Amount Specific Advance Or Credit Directors						9 975
Amount Specific Advance Or Credit Made In Period Directors						9 975
Amount Specific Advance Or Credit Repaid In Period Directors							9 975
Amounts Owed By Group Undertakings			20 000	20 000
Average Number Employees During Period			3	2		1	1	1	1	1
Creditors			21 636	3 733	75 508	26 421	11 395	28 270	44 345	20 984
Creditors Due After One Year		12 386
Creditors Due Within One Year	32 351	39 024	21 636
Debtors Due After One Year			-20 000
Fixed Assets		258 492	375 000	375 000	50 000	50 000	50 000	50 000	50 000	50 000
Investment Property			325 000	325 000
Investment Property Fair Value Model			325 000
Investments Fixed Assets			50 000	50 000
Net Current Assets Liabilities	18 546	36 410	86 882	98 341	387 101	280 201	344 401	258 136	219 436	215 736
Number Shares Allotted		20
Par Value Share		1
Provisions For Liabilities Charges	691	9 284
Revaluation Reserve			116 204
Share Capital Allotted Called Up Paid	20	20
Share Premium Account			49 900
Tangible Fixed Assets Additions		45 388	10 427
Tangible Fixed Assets Cost Or Valuation	384 428	429 816	325 000
Tangible Fixed Assets Depreciation	164 712	171 324
Tangible Fixed Assets Depreciation Charged In Period		6 612	13 506
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			169 524
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items			-15 306
Tangible Fixed Assets Disposals			216 140
Tangible Fixed Assets Increase Decrease From Revaluations			116 204
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-224 103
Total Assets Less Current Liabilities	238 262	294 902	461 882	473 341	437 101	330 201	394 401	308 136	269 436	265 736

Transport Operator Data

8 Woodfield Road
City	Welwyn Garden City
Post code	AL7 1JQ
Vehicles	2

Company filings

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Briton Plant Holdings Limited HERTFORDSHIRE

Briton Plant Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sheena L.

Lee L.

Christopher C.

Christopher C.

Acumist Secretaries Limited

Irene B.

Victor L.

Ann L.

Victor L.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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