BRISCO UNITY LTD
10 WALNUT GROVE, LIVERPOOL L31 1LF- Active
- Private Limited Company
- Company No. 09548941
- Last Updated: 01 Mar 2024
Company Profile
BRISCO UNITY LTD was incorporated on Saturday, April 18, 2015 as a Private Limited Company with registered address in LIVERPOOL. BRISCO UNITY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | BRISCO UNITY LTD |
|---|---|
| Company number | 09548941 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WALNUT GROVE LIVERPOOL L31 1LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Wooding Nationality: British |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gravesande Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Edward Barr Nationality: British |
Dates: Monday, July 27, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Topham Nationality: British |
Dates: Wednesday, April 15, 2020 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murat Kuru Nationality: Turkish |
Dates: Thursday, December 5, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Neville Bennett Nationality: British |
Dates: Thursday, June 6, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Mashiter Nationality: British |
Dates: Tuesday, November 27, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Philip Manion Nationality: British |
Dates: Wednesday, June 6, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin Ionut Spiridon Nationality: Romanian |
Dates: Monday, November 6, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, November 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against BRISCO UNITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRISCO UNITY LTD | 18 Apr 2015 |