Brian Armistead Limited (registration number 04133280) is a private limited company founded on 2000-12-29 originating in England. This company was registered at 95 King Street, Lancaster LA1 1RH. Brian Armistead Limited is operating under Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Brian Armistead Limited
Number 04133280
Date of Incorporation: 29th December 2000
End of financial year: 30 June
Address: 95 King Street, Lancaster, LA1 1RH
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in this particular business, we can name: Luke A. (appointed on 06 April 2023), Brian A. (appointment date: 29 December 2000). The official register indexes 5 persons of significant control, namely: Luke A. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynne A. has substantial control or influence, Brian A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 915,221 213,712 218,770 226,345 525,466 565,411 640,256 901,757 785,013 899,846 1,567,927 1,897,583 1,803,545
Fixed Assets 175,509 148,332 193,197 470,382 565,674 611,281 999,804 1,300,328 1,650,154 2,176,919 2,485,764 3,471,879 4,506,986
Number Shares Allotted - 2 2 100 100 100 - - - - - - -
Shareholder Funds 108,750 141,327 111,737 108,584 385,231 448,069 - - - - - - -
Tangible Fixed Assets 175,509 148,332 193,197 470,382 565,674 611,281 - - - - - - -
Total Assets Less Current Liabilities 738,371 141,327 111,737 408,584 724,065 770,872 1,242,785 1,656,207 2,021,696 2,510,607 3,196,455 4,547,707 5,068,056

People with significant control

Luke A.
13 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Lynne A.
6 April 2016
Nature of control: significiant influence or control
Brian A.
6 April 2016
Nature of control: significiant influence or control
Luke A.
6 April 2016 - 12 December 2022
Nature of control: significiant influence or control
Liam A.
6 April 2016 - 28 February 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023 | accounts
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