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BRITMAN UK LTD

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

This company is commonly known as Britman Uk Ltd. The company was founded 4 years ago and was given the registration number 12301262. The firm's registered office is in BRIGG. You can find them at The Old Ambulance Station, Grammar School Road, Brigg, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BRITMAN UK LTD
Company Number:12301262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:The Old Ambulance Station, Grammar School Road, Brigg, United Kingdom, DN20 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL

Director05 October 2020Active
Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL

Director02 July 2020Active
28 Queen St,, Market Rasen, England, LN8 3EH

Director02 March 2020Active
28 Queen St,, Market Rasen, England, LN8 3EH

Director06 November 2019Active

People with Significant Control

Mr Mark Edward Gissing
Notified on:23 October 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Kettleby Thorpe Farm Cottage, Kettleby, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Significant influence or control
Mrs Christine Gissing
Notified on:23 October 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Significant influence or control
Mr Mark Edward Gissing
Notified on:23 October 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Kettleby Thorpe Farm Cottage, Kettleby, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Mark Gissing
Notified on:23 October 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Gissing
Notified on:23 October 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Mark Gissing
Notified on:23 October 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wayne Edward Gissing
Notified on:23 October 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wayne Edward Gissing
Notified on:23 June 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Coach House, Kettleby Thorpe Farm, Brigg, United Kingdom, DN20 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Harrison
Notified on:06 November 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:28 Queen St,, Market Rasen, England, LN8 3EH
Nature of control:
  • Significant influence or control

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 (6 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
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2023-01-26Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-10-21Mortgage

Mortgage satisfy charge full.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-12Address

Change registered office address company with date old address new address.

Download
2021-10-12Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download

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