Plansure Building Products Limited
06016447
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
secretary · Since 01/04/2020
BRITISH
Also on 264 other boards
director · Since 05/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 58 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
director · Since 01/10/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 2 other boards
Persons with Significant Control
Brickability Uk Holdings Limited
Brickability, South Road, Bridgend, CF31 3XG
Reg: 07805178 · Companies House · Limited By Shares
Notified 31/03/2017
Former PSCs
Brickability Holdings Limited
Ceased 31/03/2017
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)
PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY AGENT)
ALAN JONATHAN SIMPSON (AS TRUSTEE)
PROMETHEAN INVESTMENTS LLP AS SECURITY TRUSTEE
LLOYDS BANK COMMERCIAL FINANCE LIMITED
THOMAS ANDREW BURCHMORE