Building Plastics Direct Holdings Limited is a private limited company located at 29/30 Carrwood Road, Barnsley S71 5AS. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Nicola W., appointed on 06 April 2020. Director Scott W., appointed on 07 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-11 and the due date for the next filing is 2024-01-25. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 29/30 Carrwood Road |
| Town | Barnsley |
| Post code | S71 5AS |
| Country of origin | United Kingdom |
| Registration Number | 11239287 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 07 March 2018
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Scott W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott W.
| Notified on | 7 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola W.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 | 71 | 52 | 1 034 | |
| Net Assets Liabilities | -350 | -665 | 77 136 | 201 994 | 355 626 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 198 877 | 172 877 | 100 000 | ||
| Creditors | 594 893 | 542 893 | 225 707 | 152 830 | 52 180 |
| Investments Fixed Assets | 741 665 | 741 665 | 741 665 | 741 665 | 741 665 |
| Investments In Group Undertakings | 741 665 | 741 665 | 741 665 | 741 665 | 741 665 |
| Net Current Assets Liabilities | -147 122 | -199 437 | -225 636 | -152 778 | -51 146 |
| Other Creditors | 594 893 | 542 893 | 52 830 | 52 830 | 52 180 |
| Amounts Owed To Group Undertakings | 146 772 | 198 877 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 594 543 | 542 228 | |||
| Trade Creditors Trade Payables | 350 | 650 | |||
| Number Shares Issued Fully Paid | 50 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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