Bridec Melamine Boards Limited

General information

Name:

Bridec Melamine Boards Ltd

Office Address:

West Bay Road West Bay DT6 4EH Bridport

Number: 01373139

Incorporation date: 1978-06-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bridec Melamine Boards Limited is categorised as Private Limited Company, registered in West Bay Road, West Bay, Bridport. The office's post code is DT6 4EH. The company was established in 1978. Its reg. no. is 01373139. The company's Standard Industrial Classification Code is 16290: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. Its most recent filed accounts documents were submitted for the period up to 30th September 2022 and the latest annual confirmation statement was filed on 5th January 2023.

There's a team of four directors overseeing this particular company at present, specifically Stephen L., Anne C., Laurence K. and Alastair P. who have been performing the directors tasks since December 2022. In order to provide support to the directors, this company has been using the skills of Stephen L. as a secretary since the appointment on 2020-08-25.

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 01 December 2022

Latest update: 21 March 2024

Anne C.

Role: Director

Appointed: 01 December 2022

Latest update: 21 March 2024

Stephen L.

Role: Secretary

Appointed: 25 August 2020

Latest update: 21 March 2024

Laurence K.

Role: Director

Appointed: 01 March 2016

Latest update: 21 March 2024

Alastair P.

Role: Director

Appointed: 01 October 2001

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Wessex Furniture Limited owns over 3/4 of company shares. This business can be reached in Bridport at West Bay Road, Dorset and was registered as a PSC under the reg no 03037482.

Wessex Furniture Limited
Address: Bridec Melamine Boards Limited West Bay Road, Bridport, Dorset, United Kingdom
Legal authority Ownership Of Shares
Legal form Limited Private Company
Country registered England
Place registered Companies House
Registration number 03037482
Notified on 14 January 2024
Nature of control:
over 3/4 of shares
Neil P.
Notified on 6 April 2016
Ceased on 14 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th September 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 16210 : Manufacture of veneer sheets and wood-based panels
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