OpenCompanies

Open Plan Business Ltd

Company number
13574716
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2021
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Off07 Unit F8 Hayes Road
Sully
Penarth South Glamorgan
CF64 5AR

Officers

NameRoleAppointedResigned
BRUNSDON, Connor John Director 13 Sep 2025 18 May 2026
HICKSON, Masara Alisha Director 13 May 2026

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2021 22 Dec 2021
Mr Bryan Thornton Significant Influence Or Control 19 Aug 2021 22 Dec 2021
Miss Jingjing Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2021 30 Aug 2023
Mrs Pingyu Cai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2023 13 Sep 2025
Connor John Brunsdon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2025 18 May 2026
Masara Alisha Hickson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 May 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £104 £258 0
31 Aug 2024 £1 - 1
31 Aug 2023 -£17 £283 0
31 Aug 2022 Dormant £1 - -

Connections

Directors’ other companies

Data