Brack Plant Limited BARTON-UPON-HUMBER


Brack Plant Limited is a private limited company that can be found at 26 Priestgate, Barton-Upon-Humber DN18 5ET. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director.
Director Richard B., appointed on 06 April 2019.
The company is classified as "other construction installation" (Standard Industrial Classification: 43290). According to official records there was a change of name on 2019-04-08 and their previous name was Stansplan Limited.
The last confirmation statement was filed on 2023-04-18 and the date for the next filing is 2024-05-02. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Brack Plant Limited Address / Contact

Office Address 26 Priestgate
Town Barton-upon-humber
Post code DN18 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11915929
Date of Incorporation Sat, 30th Mar 2019
Industry Other construction installation
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Richard B.

Position: Director

Appointed: 06 April 2019

Michael D.

Position: Director

Appointed: 30 March 2019

Resigned: 09 April 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Catherine B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine B.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard B.

Notified on 6 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 30 March 2019
Ceased on 9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stansplan April 8, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, September 2023
Free Download (3 pages)

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