BRICK-LINK LIMITED
Overview
| Company Name | BRICK-LINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02245364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRICK-LINK LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRICK-LINK LIMITED located?
| Registered Office Address | South Road Bridgend Industrial Estate CF31 3XG Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRICK-LINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANQUICK LIMITED | Apr 19, 1988 | Apr 19, 1988 |
What are the latest accounts for BRICK-LINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRICK-LINK LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BRICK-LINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jess Mellor as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Gant as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Calum David Richard Currie as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 022453640021, created on Oct 10, 2023 | 67 pages | MR01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Who are the officers of BRICK-LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| COSGROVE, Richard | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend | England | British | 329048910001 | |||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend | England | British | 282681420001 | |||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend | England | British | 165232890002 | |||||||||
| EARL, Stanley Rylatt | Secretary | 2 Stockwell Road HG5 0JN Knaresborough North Yorkshire | British | 2212840001 | ||||||||||
| EDWARDS, Mervyn William Barclay | Secretary | Wetherby Road HG5 8LQ Knaresborough Gracegarth North Yorkshire | British | 138179310001 | ||||||||||
| GREEN, Martyn Kimberley | Secretary | St Johns 1 Bark Lane Addingham LS29 0RA Ilkley West Yorkshire | British | 30110310001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BELLINI, Robert Paul | Director | Milestones 99a King Lane LS17 5AX Leeds | British | 47615220002 | ||||||||||
| CURRIE, Calum David Richard | Director | Galloway Avenue Coltness ML2 8NE Wishaw 15 South Lanarkshire | United Kingdom | British | 116275860003 | |||||||||
| FLAVELL, John | Director | 28 Windsor Avenue Newton Mearns G77 5NX Glasgow | British | 99206630001 | ||||||||||
| GREEN, Martyn Kimberley | Director | St Johns 1 Bark Lane Addingham LS29 0RA Ilkley West Yorkshire | England | British | 30110310001 | |||||||||
| MELLOR, Simon Jess | Director | Tre Gwynt Crawshay Road CF40 1TD Pen Y Graig Rhondda United Kingdom | Wales | British | 126010470002 | |||||||||
| MILTON, Peter Richard | Director | Upper Blackhill Farm HR2 0NN Craswell Herefordshire United Kingdom | England | British | 28854820002 | |||||||||
| MONKHOUSE, David Robert | Director | 18a Tewit Well Road HG2 8JE Harrogate | England | British | 30110320002 | |||||||||
| OVEREND, Stuart John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend | Scotland | British | 222482570001 | |||||||||
| SIMPSON, Alan Jonathan | Director | Treyford Coldharbour Road KT14 6JL West Byfleet Surrey United Kingdom | United Kingdom | British | 123138220002 | |||||||||
| VIRGO, Alan William | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan United Kingdom | Wales | British | 85017380001 |
Who are the persons with significant control of BRICK-LINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Uk Holdings Limited | Mar 31, 2017 | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brickability (Holdings) Limited | Aug 01, 2016 | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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