BRITCRAFT TIMBER WINDOWS AND DOORS LTD

Company number 16637726

4 active persons with significant control / 0 active statements

Nick Investment & Management Limited (Active)

• Correspondence address: Unit 5 Merton Business Park, Flemming Road, Waltham Abbey, London, United Kingdom, EN9 3BZ
• Notified on: 15 April 2026
• Governing law: Ca 1984
• Legal form: Limited
• Place registered: Nick Investment & Management Limited
• Registration number: 13792854
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vpk Ltd (Active)

• Correspondence address: Unit 4, Meridian Business Park, Fleming Road, Waltham Abbey, Essex, England, EN9 3BZ
• Notified on: 14 April 2026
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Vpk Ltd
• Registration number: 06294948
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Viktor Bohdanyuk (Active)

• Correspondence address: Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ
• Notified on: 8 August 2025
• Date of birth: September 1980
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KMP ASSOCIATES (LONDON) LLP ACSP has confirmed that they have verified the identity of Viktor Bohdanyuk to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 November 2025.

KMP ASSOCIATES (LONDON) LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Gilchrist (Active)

• Correspondence address: 332 Hackney Road, London, England, E2 7AX
• Notified on: 8 August 2025
• Date of birth: February 1984
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicolai Bogdaniuc (Ceased)

• Correspondence address: Unit 6 Meridian Business Park, Fleming Road, Waltham Abbey, England, EN9 3BZ
• Notified on: 8 August 2025
• Ceased on: 15 April 2026
• Date of birth: January 1985
• Nationality: Romanian
• Place of residence: England
• Identity verification due from: 8 August 2026
• Identity verification due by: 21 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%