BRITON FABRICATORS LIMITED

BRITON FABRICATORS LIMITED is an active private limited company, incorporated on 18 July 1973. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Watnall Road, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. BRITON FABRICATORS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	. WATNALL ROAD
Address Line 2	HUCKNALL
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 6EP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

BRITON FABRICATORS LIMITED

Directors

(The company's officers)

MR JOHN BONTOFT

(~64 year old British national)

19 MAIN STREET, HARBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4BN

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/08/2000

MR ROBERT COULTER

(~48 year old British national)

. WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

DEAN MORCOM

(~55 year old British national)

. WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2009

MR MATTHEW JAMES SHAW

(~47 year old British national)

. WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR MATTHEW SHAW

. WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP, ENGLAND

Current Secretary

Appointed on 03/12/2018

Shareholders

(Persons of Significant Control)

Mr John Bontoft

(~64 year old British national)

19, Main Street, Harby, Melton Mowbray, LE14 4BN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

BRITON HOLDINGS LIMITED

MR JOHN BONTOFT
MR ROBERT JOHN COULTER
MR MATTHEW JAMES SHAW

BROADWAY CONTRACT SERVICES LIMITED

MR MATTHEW JAMES SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)