Bothwell Park Brick Company Limited, Strathclyde Business Park

Bothwell Park Brick Company Limited is a private limited company. Situated at Cambusnethan House, Linnet Way, Strathclyde Business Park ML4 3NJ, this 36 years old firm was incorporated on 1988-03-15 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this firm: Ruth B. (appointed on 30 September 2022).
About
Name: Bothwell Park Brick Company Limited
Number: SC109840
Incorporation date: 1988-03-15
End of financial year: 31 December
 
Address: Cambusnethan House
Linnet Way
Strathclyde Business Park
ML4 3NJ
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Tarmac Trading Limited
25 November 2022
Address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tarmac Building Materials Limited
6 April 2016 - 25 November 2022
Address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 301443
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Bothwell Park Brick Company Limited confirmation statement filing is 2024-02-07. The most current one was submitted on 2023-01-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Tarmac Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham. Tarmac Building Materials Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at T3 Trinity Park, Bickenhill Lane, B37 7ES Birmingham.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, October 2023 | accounts
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