Britcraft Timber Windows And Doors Ltd

16637726

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 6 MERIDIAN BUSINESS PARK, WALTHAM ABBEY, EN9 3BZ

Incorporated 08/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Kristiana Bogdanuka

secretary · Since 08/08/2025

Mr Nicolai Bogdaniuc

director · Since 08/08/2025

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 41

Also on 1 other board

Mr Viktor Bohdanyuk

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr James Gilchrist

director · Since 08/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Viktor Bohdanyuk

25–50% shares

25–50% votes

British · England · Age 45

Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, EN9 3BZ

Notified 08/08/2025

Mr James Gilchrist

25–50% shares

25–50% votes

British · England · Age 42

332, Hackney Road, London, E2 7AX

Notified 08/08/2025

Vpk Ltd

25–50% shares

25–50% votes

Unit 4, Meridian Business Park, Waltham Abbey, EN9 3BZ

Reg: 06294948 · Vpk Ltd · Limited Company

Notified 14/04/2026

Nick Investment & Management Limited

25–50% shares

25–50% votes

Unit 5 Merton Business Park, Flemming Road, Waltham Abbey, EN9 3BZ

Reg: 13792854 · Nick Investment & Management Limited · Limited

Notified 15/04/2026

Former PSCs

Mr Nicolai Bogdaniuc

Ceased 15/04/2026