BRITPLAS COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

05936799

Incorporation date

15/09/2006

Size

Small

Classification

Glazing (43.34/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

04/03/2026

Termination of appointment of Kevin Gorman as a director on 2026-03-02

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

12/11/2025

Notification of Safevent Holdings Limited as a person with significant control on 2025-11-03

View PDF (4 pages)

11/11/2025

Cessation of Britplas Holdings Limited as a person with significant control on 2025-11-03

View PDF (3 pages)

30/09/2025

Director's details changed for Mr Kevin Gorman on 2024-11-01

View PDF (2 pages)

29/09/2025

Director's details changed for Mr John Anthony Blackwell on 2025-03-01

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

08/01/2025

Appointment of Mr Richard Oliver Lincoln as a director on 2025-01-08

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/06/2023

Satisfaction of charge 059367990004 in full

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (7 pages)

18/11/2021

Cessation of Kevin Gorman as a person with significant control on 2021-11-08

View PDF (1 pages)

18/11/2021

Cessation of John Anthony Blackwell as a person with significant control on 2021-11-08

View PDF (1 pages)

18/11/2021

Notification of Britplas Holdings Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

18/11/2021

Appointment of Mr Richard Lincoln as a secretary on 2021-11-18

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

19/07/2021

Registration of charge 059367990004, created on 2021-07-12

View PDF (51 pages)

19/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

07/11/2019

Cessation of Colin Mark Duncan as a person with significant control on 2019-10-29

View PDF (1 pages)

07/11/2019

Termination of appointment of Colin Mark Duncan as a director on 2019-10-29

View PDF (1 pages)

07/11/2019

Termination of appointment of Colin Mark Duncan as a secretary on 2019-10-29

View PDF (1 pages)

07/11/2019

View PDF (0 pages)

07/11/2019

View PDF (0 pages)

07/11/2019

Rectified The TM01 was removed on 10/02/2020 as it was invalid or ineffective.

View PDF (0 pages)

07/11/2019

Rectified The AP01 was removed on 10/02/2020 as it was invalid or ineffective.

View PDF (0 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/03/2019

Director's details changed for Mr Colin Mark Duncan on 2019-03-21

View PDF (2 pages)

21/03/2019

Change of details for Mr Colin Mark Duncan as a person with significant control on 2019-03-21

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

07/11/2018

Satisfaction of charge 059367990003 in full

View PDF (1 pages)

02/11/2018

Change of details for Mr Kevin Gorman as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Change of details for Mr Colin Mark Duncan as a person with significant control on 2018-11-02

View PDF (2 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (8 pages)

19/12/2017

Notification of John Blackwell as a person with significant control on 2017-01-13

View PDF (2 pages)

01/11/2017

Cessation of David Graham Hughes as a person with significant control on 2017-01-13

View PDF (1 pages)

01/11/2017

Director's details changed for Mr Kevin Gorman on 2017-10-31

View PDF (2 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/04/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-13

View PDF (13 pages)

24/04/2017

Second filing of a statement of capital following an allotment of shares on 2017-01-13

View PDF (13 pages)

29/03/2017

Director's details changed for Mr John Anthony Blackwell on 2017-03-29

View PDF (2 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (4 pages)

08/02/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (5 pages)

20/01/2017

Termination of appointment of David Graham Hughes as a director on 2017-01-13

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (10 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/01/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

04/01/2016

Certificate of change of name

View PDF (3 pages)

20/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (8 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (8 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (7 pages)

31/08/2014

Resolutions

View PDF (19 pages)

31/08/2014

Sub-division of shares on 2014-08-14

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/07/2013

Registration of charge 059367990003

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

19/12/2012

Director's details changed for John Anthony Blackwell on 2012-12-19

View PDF (2 pages)

29/08/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (3 pages)

16/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/05/2012

Appointment of John Anthony Blackwell as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

13/10/2011

Registered office address changed from Unit 2 Winstanley Industrial Estate, Long Lane Warrington WA2 8PR United Kingdom on 2011-10-13

View PDF (1 pages)

25/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2010

Director's details changed for David Graham Hughes on 2010-12-19

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Colin Mark Duncan on 2010-12-19

View PDF (1 pages)

20/12/2010

Director's details changed for Mr Kevin Gorman on 2010-12-19

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Colin Mark Duncan on 2010-12-19

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

30/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/03/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

23/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

23/09/2008

Location of debenture register

View PDF (1 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Registered office changed on 23/09/2008 from 24 craven court winwick way warrington WA2 8QU

View PDF (1 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

22/12/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

21/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

15/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.39 % *

* during past year

Cash in Bank

£705,959.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
1.02M
-
0.00
1.70M
-

2022
37
1.04M
-
0.00
705.96K
-

2022
37
1.04M
-
0.00
705.96K
-

Employees

2022

Employees

37 0 % *

Net Assets(GBP)

1.04M £2.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.96K £-58.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lincoln, Richard Oliver	Director	08/01/2025 - Present	19
Blackwell, John Anthony	Director	10/05/2012 - Present	46
Gorman, Kevin	Director	15/09/2006 - 02/03/2026	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITPLAS COMMERCIAL LIMITED

BRITPLAS COMMERCIAL LIMITED is an(a) Active company incorporated on 15/09/2006 with the registered office located at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITPLAS COMMERCIAL LIMITED?

BRITPLAS COMMERCIAL LIMITED is currently Active. It was registered on 15/09/2006 .

Where is BRITPLAS COMMERCIAL LIMITED located?

BRITPLAS COMMERCIAL LIMITED is registered at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW.

What does BRITPLAS COMMERCIAL LIMITED do?

BRITPLAS COMMERCIAL LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BRITPLAS COMMERCIAL LIMITED have?

BRITPLAS COMMERCIAL LIMITED had 37 employees in 2022.

What is the latest filing for BRITPLAS COMMERCIAL LIMITED?

The latest filing was on 04/03/2026: Termination of appointment of Kevin Gorman as a director on 2026-03-02.