British Fittings Limited

General information

Name:

British Fittings Ltd

Office Address:

1020 Eskdale Road Winnersh Triangle Wokingham RG41 5TS Berkshire

Number: 00506631

Incorporation date: 1952-04-04

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

British Fittings came into being in 1952 as a company enlisted under no 00506631, located at RG41 5TS Berkshire at 1020 Eskdale Road Winnersh Triangle. The company has been in business for 72 years and its current status is active - proposal to strike off. The company now known as British Fittings Limited, was previously known under the name of British Fittings (group Properties). The transformation has occurred in 1995/01/13. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The latest accounts describe the period up to 2022-07-31 and the most current confirmation statement was released on 2023-02-20.

Concerning the firm, a variety of director's assignments have so far been carried out by Andrew B. who was selected to lead the company on 2016/11/30. For six years Robert S., had been performing the duties for this specific firm up until the resignation in 2016. What is more another director, namely Mark W. resigned seventeen years ago. To find professional help with legal documentation, this particular firm has been utilizing the skills of Matthew M. as a secretary since 2023. At least one limited company has been appointed as a director, specifically Wolseley Directors Limited.

  • Previous company's names
  • British Fittings Limited 1995-01-13
  • British Fittings (group Properties) Limited 1952-04-04

Company staff

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 9 December 2023

Andrew B.

Role: Director

Appointed: 30 November 2016

Latest update: 9 December 2023

Role: Corporate Director

Appointed: 31 May 2007

Address: Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm include: Ferguson Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS and was registered as a PSC under the reg no 00029846.

Ferguson Uk Holdings Limited
Address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
Notified on 6 April 2016
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st July 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
72
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