BRIANPLANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRIANPLANT HOLDINGS LIMITED
COMPANY NUMBER
11594271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2018
(6 years and 2 months old)
WEBSITE
brianplant.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU8 8BT
Telephone: 01472341499
TPS: Yes
Ashcourt Group Foster Street
Hull
HU8 8BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIANPLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIANPLANT (HUMBERSIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/12/2023 | Clive Richard Thornley (909808276) has left the board |
Credit Risk Overview
Want to learn more about BRIANPLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIANPLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIANPLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2023 - Present (11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 66 Past: 20 |
View Report |
|
21/12/2023 - Present (11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 41 Past: 28 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIANPLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIANPLANT (HUMBERSIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/12/2023 | Clive Richard Thornley (909808276) has left the board |
| 28/12/2023 | Cindy Ann Thornley (921988498) has left the board |
| 28/12/2023 | Philippa Elizabeth Thornley (925258519) has left the board |
| 28/12/2023 | Martin Thornley (921734217) has left the board |
| 28/12/2023 | New Board Member Kurt James Nicholas Bousfield (913718068) Appointed |
| 28/12/2023 | New Board Member Leigh Jon Churchill (919729545) Appointed |
| 28/12/2023 | New Board Member Jonathan Waller (931739301) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Philippa Elizabeth Thornley (925258519) Appointed |
| 20/11/2018 | New Board Member Cindy Ann Thornley (921988498) Appointed |
| 20/11/2018 | New Board Member Martin Thornley (921734217) Appointed |
| 05/10/2018 | Jean Anne Thornley (902237084) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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