ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brianplant Holdings Limited

Brianplant Holdings Limited is an active company incorporated on 28 September 2018 with the registered office located in York, East Riding of Yorkshire. Brianplant Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11594271
Private limited company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Jul 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Ashcourt Group
Halifax Way
Pocklington
YO42 1NR
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Ashcourt Group Foster Street Hull HU8 8BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Mar 1983
Director • Finance Director • British • Lives in England • Born in Jan 1974
Ashcourt Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ashcourt Construction Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Thompsons Of Prudhoe Holding Ltd
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Stonegrave Aggregates Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Thompsons Of Prudhoe Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
W. & M. Thompson (Quarries) Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Ashcourt (Durham & Tees Valley) Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Ashcourt (Lincolnshire) Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Tyneside Minimix (Concrete) Limited
Kurt James Nicholas Bousfield and Leigh Jon Churchill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 1 Oct31 Jul 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.98M
Same as previous period
Total Liabilities
-£1.5K
Same as previous period
Net Assets
£7.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Clive Richard Thornley (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Martin Thornley Resigned
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
Discover Brianplant Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 15 May 2025
Registration of charge 115942710003, created on 16 April 2025
Submitted on 24 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Registered office address changed from Ashcourt Group Foster Street Hull HU8 8BT England to Ashcourt Group Halifax Way Pocklington YO42 1NR on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Satisfaction of charge 115942710001 in full
Submitted on 27 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year