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BRISBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brisbay Limited. The company was founded 41 years ago and was given the registration number 01703587. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 2/3 Adamsez Ind Est, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BRISBAY LIMITED
Company Number:01703587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 1983
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2/3 Adamsez Ind Est, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2/3 Adamsez Ind Est, Scotswood Road, Newcastle Upon Tyne, NE15 6XA

Director11 May 2004Active
7 Glassford Road, Strathaven, ML10 6LL

Secretary-Active
5, Langbank, Baldernock, United Kingdom, G62 6HB

Secretary11 May 2004Active
121 Seatonville Road, Whitley Bay, NE25 9EG

Director-Active
39 Halfway Street, West Kilbride, KA23 9EQ

Director-Active
11, Lytham Close, Consett, England, DH8 5XZ

Director18 April 2005Active
8 Colbeck Avenue, Swalwell, NE16 3EB

Director10 September 2007Active

People with Significant Control

Icl Plastics Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:80, St. Vincent Street, Glasgow, Scotland, G2 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-03Restoration

Restoration order of court.

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2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type small.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Change person director company with change date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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