Menna Overview
Here’s a quick overview of BRIANPLANT HOLDINGS LIMITED 👀 — a Pocklington based business that started in 2018.
BRIANPLANT HOLDINGS LIMITED
- Company statusactive
- Company No11594271
- Age7 years 10 months Incorporated 28 September 2018
- Officers3
Address
Ashcourt Group, Halifax Way, Pocklington, YO42 1NR, England
BRIANPLANT HOLDINGS LIMITED is an active company incorporated on 28 September 2018 and based in Pocklington, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 18 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUSFIELD, Kurt James Nicholas | director | Dec 1983 | 21 Dec 2023 |
| CHURCHILL, Leigh Jon | director | Jan 1974 | 21 Dec 2023 |
| WALLER, Jonathan | director | Mar 1983 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashcourt Group Limited | 21 Dec 2023 | |
| Mrs Cindy Ann Thornley | Dec 1958 | 04 Dec 2018 |
| Mr Clive Richard Thornley | Sep 1957 | 28 Sept 2018 |
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BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon, THORNLEY, Clive Richard, THORNLEY, Jean Anne are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas, CHURCHILL, Leigh Jon are mutual persons.
BOUSFIELD, Kurt James Nicholas are mutual persons.
CHURCHILL, Leigh Jon are mutual persons.
CHURCHILL, Leigh Jon are mutual persons.
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Here’s a quick overview of BRIANPLANT HOLDINGS LIMITED 👀 — a Pocklington based business that started in 2018.