FLAHIVE BRICKWORK LIMITED

FLAHIVE BRICKWORK LIMITED

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

    Company NameFLAHIVE BRICKWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01968831
    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 FLAHIVE BRICKWORK LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is FLAHIVE BRICKWORK LIMITED located?

    Registered Office Address
    28 Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAHIVE BRICKWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for FLAHIVE BRICKWORK LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for FLAHIVE BRICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2026

    18 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Robert Andrew Pearce as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Mr Dale Cavinder as a director on Jan 01, 2026

    2 pagesAP01

    Full accounts made up to Jan 31, 2025

    17 pagesAA

    Change of details for Mr Kevin Flahive as a person with significant control on Feb 01, 2024

    2 pagesPSC04

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    18 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Flahive as a director on Jan 29, 2024

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Full accounts made up to Jan 31, 2023

    19 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Ann Wright as a director on Jan 09, 2023

    1 pagesTM01

    Termination of appointment of Karen Heffer as a director on Jan 09, 2023

    1 pagesTM01

    Termination of appointment of Joanna Wallace as a director on Jan 09, 2023

    1 pagesTM01

    Full accounts made up to Jan 31, 2022

    18 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    18 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Jan 31, 2020

    18 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Who are the officers of FLAHIVE BRICKWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVINDER, Dale
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    EnglandBritish344001980001
    FLAHIVE, Kevin, Mr.
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    United KingdomBritish90633070004
    PEARCE, Robert Andrew
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    EnglandBritish267107820001
    FLAHIVE, Patricia Ann
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    Secretary
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    British10459330001
    DUGGAN, Eamonn
    3 Wards Drive
    Sarratt
    WD3 6AE Rickmansworth
    Hertfordshire
    Director
    3 Wards Drive
    Sarratt
    WD3 6AE Rickmansworth
    Hertfordshire
    United KingdomBritish113472610001
    FLAHIVE, Brendan Joseph
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    Director
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    UkBritish24222010001
    FLAHIVE, Patricia
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    EnglandBritish246226700001
    FLAHIVE, Patricia Ann
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    Director
    11 Eastbury Avenue
    HA6 3LB Northwood
    Middlesex
    United KingdomBritish10459330001
    HEFFER, Karen
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    EnglandBritish90775240003
    MOORE, Thomas William Daniel
    Guise Lane
    Bassingbourn
    SG8 5PJ Royston
    2
    Hertfordshire
    United Kingdom
    Director
    Guise Lane
    Bassingbourn
    SG8 5PJ Royston
    2
    Hertfordshire
    United Kingdom
    British129397300001
    MOORE, Thomas William Daniel
    20 Park Crescent
    EN2 6HS Enfield
    Middlesex
    Director
    20 Park Crescent
    EN2 6HS Enfield
    Middlesex
    British35741390001
    WALLACE, Joanna
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    EnglandBritish90633150003
    WRIGHT, Catherine Ann
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Director
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    United KingdomBritish85934010002
    WRIGHT, Catherine Ann
    20 Candlemas Lane
    HP9 1AH Beaconsfield
    Buckinghamshire
    Director
    20 Candlemas Lane
    HP9 1AH Beaconsfield
    Buckinghamshire
    United KingdomBritish85934010001

    Who are the persons with significant control of FLAHIVE BRICKWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Flahive
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    Apr 06, 2016
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    28
    Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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