BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
Overview
| Company Name | BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01209092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE) located?
| Registered Office Address | The Old Rectory Main Street Glenfield LE3 8DG Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Alan Henry Smith as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Doherty as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Lincoln Russell as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Lincoln Russell as a secretary on May 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Louis Mclaughlin as a secretary on May 23, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Francis Mccann as a director on Apr 18, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew John Minson as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Henry Smith as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Mark Lincoln | Secretary | Main Street Glenfield LE3 8DG Leicester The Old Rectory | 270487970001 | |||||||
| RUSSELL, Mark Lincoln | Director | Main Street Glenfield LE3 8DG Leicester The Old Rectory | England | British | 268936930001 | |||||
| CARTER, John Robert Ernest | Secretary | 127a Stoughton Road Oadby LE2 4FS Leicester | British | 18157140002 | ||||||
| CLARKE, Martin Alan | Secretary | Main Street Glenfield LE3 8DG Leicester The Old Rectory England | 166181530001 | |||||||
| MCLAUGHLIN, Jeremy Louis | Secretary | Mineral Products Association Gillingham House SW1V 1HU London 38-44 Gilingham Street | 194304800001 | |||||||
| ZANKER, David John | Secretary | 17 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire | British | 15872820001 | ||||||
| AVENELL, Robin | Director | 25 Jenner Way Eccles ME20 7SQ Aylesford Kent | British | 27645320001 | ||||||
| AWCOCK, Allen George | Director | 5 Top Wood Holcombe BA3 5EZ Bath Avon | British | 43507300001 | ||||||
| BISH, Clive Harold | Director | 21 Goodings Green RG11 1SA Wokingham Berkshire | British | 34660800001 | ||||||
| BLATCHFORD, John Milton Anthony | Director | Linden Lea Norton Hill Midsomer Norton BA3 2UD Bath Avon | British | 20854590001 | ||||||
| BLOUNT, David | Director | Holly House Francis Green Lane Penkridge ST19 5HE Stafford | United Kingdom | British | 31734640001 | |||||
| BOOHER, Kemper Leslie John | Director | Red House Farm Cinder Hill CW8 2BH Whitegate Cheshire | United Kingdom | British | 71149080002 | |||||
| BOURNE, Kevin David | Director | 5 Wells Road Barnwood GL4 3AN Gloucester Gloucestershire | British | 123097230001 | ||||||
| BOYSE, Timothy John | Director | 2 Church Lane DE73 7HB Barrow On Trent Hollybush House Derbyshire England | England | British | 140570490001 | |||||
| BRIERLEY, Andrew Neil | Director | Kirkstiles 62 Mains Lane Little Singleton FY6 7LF Poulton Le Fylde Lancashire | United Kingdom | British | 34660790001 | |||||
| BRIGGINSHAW, Geoffrey | Director | 37 Park Road Chilwell NG9 4DA Nottingham | British | 40763200001 | ||||||
| BRITTLE, Stuart Ian | Director | 8 Exton Gardens Grove Green ME14 5AT Maidstone Kent | British | 56714410002 | ||||||
| CAMBER, Peter Geoffrey | Director | West View House Bunbury Lane Bunbury CW6 9QS Tarporly Cheshire | British | 39619470001 | ||||||
| CAMPBELL, George Alexander Gunn | Director | 128 Cavalry Park PE15 9DL March Cambridgeshire | British | 20903190001 | ||||||
| CAREY, Andrew William | Director | 29 Lawnswood Avenue DY8 5LS Stourbridge West Midlands | British | 82921820001 | ||||||
| CLAY, Matthew Richard Joseph | Director | Birchwood Way Cotes Park Ind Estate DE55 4NH Somercotes Hanson Derbyshire United Kingdom | United Kingdom | British | 171914170001 | |||||
| CLAYDON, James Alexander | Director | 60 Charles St Leicester LE1 1FB | England | British | 109198860004 | |||||
| CLUCAS, Alan Donald | Director | 1 Cawthorpe Lodge Cawthorpe PE10 0AB Bourne Lincolnshire | England | British | 44016220001 | |||||
| COOPER, Barry Kenneth | Director | 1 The Horse Shoes DE74 2SZ Hemington Derbyshire | United Kingdom | British | 189175540001 | |||||
| DARROCK, John Winward | Director | 70 Naunton Crescent GL53 7BE Cheltenham Gloucestershire | British | 43379280001 | ||||||
| DENMAN, Charles Edward | Director | 97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire | British | 102694530001 | ||||||
| DIX, Andrew Robert | Director | c/o British Precast Concrete Federation Charles Street LE1 1FB Leicester 60 | United Kingdom | British | 88106120002 | |||||
| DIX, Andrew | Director | 27 Heron Road LE15 6BN Oakham Leicestershire | British | 88106120001 | ||||||
| DOHERTY, William John | Director | 60 Charles Street LE1 1FB Leicester C/O British Precast Concrete Fedration | Northern Ireland | British | 157078660001 | |||||
| DOODY, John Phillip | Director | 151 Norley Road Uddington CW8 2TB Northwich Cheshire | British | 34660770001 | ||||||
| DOWNING, Michael John | Director | 2 Berkeley Crescent St James Park NG12 2NW Radcliffe On Trent Nottinghamshire | British | 7012660003 | ||||||
| DOWSON, Allan John, Dr | Director | 41 The Grove Hipperholme HX3 8JN Halifax West Yorkshire | Unitd Kingdom | British | 34813330001 | |||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||
| ELLIOTT, Anthony John | Director | 1 Fernleigh Sterling Road ME10 1SQ Sittingbourne Kent | United Kingdom | British | 86828550001 | |||||
| ELLIOTT, Anthony John | Director | 1 Fernleigh Sterling Road ME10 1SQ Sittingbourne Kent | United Kingdom | British | 86828550001 |
What are the latest statements on persons with significant control for BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0