BRIMSCOMBE PLATERS LIMITED

BRIMSCOMBE PLATERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIMSCOMBE PLATERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03648489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIMSCOMBE PLATERS LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is BRIMSCOMBE PLATERS LIMITED located?

    Registered Office Address
    Lower Brimscombe Mills
    Brimscombe
    GL5 2SD Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIMSCOMBE PLATERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIMSCOMBE PLATERS LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for BRIMSCOMBE PLATERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    17 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Kenneth Leslie Bishop on Oct 28, 2020

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Change of details for Mr Nicholas Martin Bishop as a person with significant control on Apr 03, 2017

    2 pagesPSC04

    Cessation of Kenneth Bishop as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 03, 2017

    • Capital: GBP 100
    8 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Who are the officers of BRIMSCOMBE PLATERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Jacqueline Mary
    Corner Cottage West End
    Wickwar
    GL12 8LD Wotton Under Edge
    Gloucestershire
    Secretary
    Corner Cottage West End
    Wickwar
    GL12 8LD Wotton Under Edge
    Gloucestershire
    British23258090001
    BISHOP, Kenneth Leslie
    Corner Cottage West End
    Wickwar
    GL12 8LD Wotton Under Edge
    Gloucestershire
    Director
    Corner Cottage West End
    Wickwar
    GL12 8LD Wotton Under Edge
    Gloucestershire
    EnglandBritish23258100001
    BISHOP, Nicholas Martin
    Lower Brimscombe Mills
    Brimscombe
    GL5 2SD Stroud
    Gloucestershire
    Director
    Lower Brimscombe Mills
    Brimscombe
    GL5 2SD Stroud
    Gloucestershire
    EnglandBritish178350070001
    BISHOP, Nicholas Martin John
    Church Farm The Green
    Old Sodbury
    BS37 6LY Bristol
    South Gloucestershire
    Secretary
    Church Farm The Green
    Old Sodbury
    BS37 6LY Bristol
    South Gloucestershire
    British61066990001
    BLOTT, Michael Horner
    38 Lawrence Grove
    Henleaze
    BS9 4EJ Bristol
    Avon
    Secretary
    38 Lawrence Grove
    Henleaze
    BS9 4EJ Bristol
    Avon
    British5187310001
    RYAN, Martin John
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    Director
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    EnglandBritish45642160001

    Who are the persons with significant control of BRIMSCOMBE PLATERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Bishop
    West End
    Wickwar
    GL12 8LD Wotton-Under-Edge
    Corner Cottage
    Gloucester
    England
    Apr 06, 2016
    West End
    Wickwar
    GL12 8LD Wotton-Under-Edge
    Corner Cottage
    Gloucester
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Martin Bishop
    The Green
    Old Sodbury
    BS37 6LY Bristol
    Church Farmhouse
    South Glos
    England
    Apr 06, 2016
    The Green
    Old Sodbury
    BS37 6LY Bristol
    Church Farmhouse
    South Glos
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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