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NEW STAR BRICK CO.LIMITED

NEW STAR BRICK CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW STAR BRICK CO.LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00840997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW STAR BRICK CO.LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is NEW STAR BRICK CO.LIMITED located?

    Registered Office Address
    1 Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STAR BRICK CO.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NEW STAR BRICK CO.LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for NEW STAR BRICK CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 05, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Sep 05, 2025

    • Capital: GBP 4,950.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/09/2025
    		RES13

    Confirmation statement made on Apr 30, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2024

    		14 pagesAA

    Notification of Davenport Developments (Leicester) Limited as a person with significant control on Sep 19, 2024

    		2 pagesPSC02

    Cessation of Charles Street Buildings (Leicester) Limited as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		15 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Cessation of Robert Henry Smith as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Patrick Hugh Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Margaret Ann Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Joseph John Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Hugh Patrick Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Mary Agnes Middleton as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Winifred Mary Linnett as a person with significant control on Apr 28, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of NEW STAR BRICK CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Secretary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		British35473070001
    LINNETT, Winifred Mary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish159135720002
    MURPHY, Hugh Patrick
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    West Lane
    Billesdon
    LE7 9AP Leicester
    The Mill House
    Leicestershire
    		Director
    West Lane
    Billesdon
    LE7 9AP Leicester
    The Mill House
    Leicestershire
    		United KingdomBritish137064850002
    MURPHY, Margaret Ann
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116447130001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		British14458840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW STAR BRICK CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		Sep 19, 2024
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13959955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Street Buildings (Leicester) Limited
    1 Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    United Kingdom
    		Apr 28, 2023
    1 Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number0679555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hugh Patrick Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Margaret Ann Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Winifred Mary Linnett
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph John Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Patrick Hugh Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Agnes Middleton
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Henry Smith
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0