PLANSURE BUILDING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

06016447

Incorporation date

01/12/2006

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

20/12/2024

Termination of appointment of James Ian Mcmichael as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Termination of appointment of James Ian Mcmichael as a secretary on 2024-12-16

View PDF (1 pages)

06/11/2024

Appointment of Mr Richard Cosgrove as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

05/07/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Simon Jess Mellor as a director on 2024-03-31

View PDF (1 pages)

08/01/2024

Appointment of Mr Michael David Gant as a director on 2024-01-05

View PDF (2 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

12/10/2023

Registration of charge 060164470010, created on 2023-10-10

View PDF (67 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (112 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	01/04/2020 - Present	458
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2018 - 01/04/2020	119
Milton, Peter Richard	Director	08/09/2008 - 13/09/2016	20
Simpson, Alan Jonathan	Director	07/02/2007 - 15/07/2024	103
Overend, Stuart John	Director	10/06/2019 - 16/11/2020	59

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PLANSURE BUILDING PRODUCTS LIMITED

PLANSURE BUILDING PRODUCTS LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at South Road, Bridgend Industrial Estate, Bridgend. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANSURE BUILDING PRODUCTS LIMITED?

PLANSURE BUILDING PRODUCTS LIMITED is currently Active. It was registered on 01/12/2006 .

Where is PLANSURE BUILDING PRODUCTS LIMITED located?

PLANSURE BUILDING PRODUCTS LIMITED is registered at South Road, Bridgend Industrial Estate, Bridgend.

What does PLANSURE BUILDING PRODUCTS LIMITED do?

PLANSURE BUILDING PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PLANSURE BUILDING PRODUCTS LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.