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BRISCO UNITY LTD

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

This company is commonly known as Brisco Unity Ltd. The company was founded 10 years ago and was given the registration number 09548941. The firm's registered office is in ST. HELENS. You can find them at 12 Windsor Road, , St. Helens, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BRISCO UNITY LTD
Company Number:09548941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:12 Windsor Road, St. Helens, United Kingdom, WA10 4HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Walnut Grove, Liverpool, United Kingdom, L31 1LF

Director26 April 2021Active
12 Windsor Road, St. Helens, United Kingdom, WA10 4HW

Director27 July 2020Active
141 Shirehall Road, Sheffield, England, S5 0JL

Director06 June 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 April 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
Flat 6, 41 Westwood Hill, London, United Kingdom, SE26 6NP

Director01 May 2015Active
18 Glenhome Gardens, Aberdeen, United Kingdom, AB21 7FG

Director14 October 2020Active
Flat 2, 78 Horninglow Road, Burton On Trent, United Kingdom, DE14 2PT

Director19 November 2015Active
6, Jericho Lane, Liverpool, United Kingdom, L17 5AR

Director02 June 2016Active
14 Maybank Road, Birkenhead, United Kingdom, CH42 7HG

Director05 December 2019Active
10 Augustus Road, Brinsworth, Rotherham, United Kingdom, S60 5EE

Director06 June 2018Active
186 Milnafua, Alness, United Kingdom, IV17 0YU

Director27 November 2018Active
20 Fairfax Close, Banbury, England, OX16 0NN

Director06 November 2017Active
9 Hall Road, Leicester, United Kingdom, LE7 9SY

Director15 April 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Wooding
Notified on:26 April 2021
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Walnut Grove, Liverpool, United Kingdom, L31 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Gravesande
Notified on:14 October 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:18 Glenhome Gardens, Aberdeen, United Kingdom, AB21 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Edward Barr
Notified on:27 July 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:12 Windsor Road, St. Helens, United Kingdom, WA10 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Topham
Notified on:15 April 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:9 Hall Road, Leicester, United Kingdom, LE7 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Murat Kuru
Notified on:05 December 2019
Status:Active
Date of birth:April 1975
Nationality:Turkish
Country of residence:United Kingdom
Address:14 Maybank Road, Birkenhead, United Kingdom, CH42 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marek Neville Bennett
Notified on:06 June 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:141 Shirehall Road, Sheffield, England, S5 0JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Mashiter
Notified on:27 November 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:186 Milnafua, Alness, United Kingdom, IV17 0YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Philip Manion
Notified on:06 June 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:10 Augustus Road, Brinsworth, Rotherham, United Kingdom, S60 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Catalin Ionut Spiridon
Notified on:06 November 2017
Status:Active
Date of birth:April 1993
Nationality:Romanian
Country of residence:England
Address:20 Fairfax Close, Banbury, England, OX16 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:20 Fairfax Close, Banbury, England, OX16 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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