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Britplas Commercial Limited (Companies House Registration Number 05936799) is a private limited company founded on 2006-09-15. The company has its registered office at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW. Having undergone a change in 2016-01-04, the previous name this business used was Britplas Commercial Windows Limited. Britplas Commercial Limited is operating under SIC: 43390 - "other building completion and finishing", SIC: 43342 - "glazing".

Company details

Name Britplas Commercial Limited
Number 05936799
Date of Incorporation: 2006-09-15
End of financial year: 31 December
Address: Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW
SIC code: 43390 - Other building completion and finishing
43342 - Glazing

Moving on to the 2 directors that can be found in the company, we can name: John B. (in the company from 10 May 2012), Kevin G. (appointment date: 15 September 2006). 1 secretary is there in the company: Richard L. (appointed on 18 November 2021). The official register indexes 5 persons of significant control, namely: Britplas Holdings Limited is located at Kingsland Grange, Woolston, WA1 4RW Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin G. has substantial control or influence, John B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,207,498 1,992,132 2,336,581 2,837,338 2,973,681 3,866,968 5,037,967 5,312,907 4,045,560 4,128,125
Fixed Assets 71,691 49,169 31,100 51,357 217,345 246,777 139,298 - - -
Total Assets Less Current Liabilities 954,754 1,054,027 1,140,010 1,436,971 2,079,336 2,485,994 2,710,510 972,787 1,027,555 1,092,171
Number Shares Allotted - 1 1 100 100 - - - - -
Tangible Fixed Assets 71,691 49,163 31,034 51,044 216,929 - - - - -

People with significant control

Britplas Holdings Limited
8 November 2021
Address Unit 18 Kingsland Grange, Woolston, Warrington, WA1 4RW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin G.
6 April 2016 - 8 November 2021
Nature of control: significiant influence or control
John B.
13 January 2017 - 8 November 2021
Nature of control: significiant influence or control
Colin D.
6 April 2016 - 29 October 2019
Nature of control: significiant influence or control
David H.
6 April 2016 - 13 January 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, July 2023 | accounts 		Free Download (7 pages)

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