Founded in 1981, Travis Perkins Leasing Company, classified under reg no. 01569327 is an active company. Currently registered at Lodge Way House NN5 7UG, Harlestone Road the company has been in the business for 43 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-12-31. Since 1995-05-25 Travis Perkins Leasing Company Limited is no longer carrying the name Braintree Building Supply Company.
The company has one director. Robin M., appointed on 27 June 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lodge Way House |
| Office Address2 | Lodge Way |
| Town | Harlestone Road |
| Post code | NN5 7UG |
| Country of origin | United Kingdom |
| Registration Number | 01569327 |
| Date of Incorporation | Mon, 22nd Jun 1981 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 43 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 27 June 2023
Position: Corporate Director
Appointed: 14 May 2018
Position: Corporate Secretary
Appointed: 01 April 2014
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Travis Perkins Financing Company No.3 Limited from Northampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the PSC register is Travis Perkins Plc that entered Northampton, England as the address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Travis Perkins Finance Company Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Travis Perkins Financing Company No.3 Limited
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07180292 |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travis Perkins Plc
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 00824821 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Travis Perkins Finance Company Limited
Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 6500008 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2023 |
| Nature of control: |
75,01-100% shares |
| Braintree Building Supply Company | May 25, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (21 pages) |
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