SWIFT BRICKWORK CONTRACTORS LIMITED

SWIFT BRICKWORK CONTRACTORS LIMITED

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

    Company NameSWIFT BRICKWORK CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02675963
    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 SWIFT BRICKWORK CONTRACTORS LIMITED?

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

    Where is SWIFT BRICKWORK CONTRACTORS LIMITED located?

    Registered Office Address
    Reigate Barn Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT BRICKWORK CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONEYBRAVE LIMITEDJan 09, 1992Jan 09, 1992

    What are the latest accounts for SWIFT BRICKWORK CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for SWIFT BRICKWORK CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Swift Construction Group Limited as a person with significant control on Aug 20, 2026

    1 pagesPSC07

    Notification of Swift Uk Holdings Limited as a person with significant control on Aug 20, 2026

    2 pagesPSC02

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    31 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2024

    30 pagesAA

    Consolidation of shares on Jun 10, 2024

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares 10/06/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Tony Fawcett on Jun 27, 2024

    2 pagesCH01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Walsh on May 20, 2024

    2 pagesCH01

    Appointment of Mr Philip Walsh as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Nora Mary Angela Walsh as a secretary on Jan 08, 2024

    1 pagesTM02

    Appointment of Mr Jason Walsh as a director on Jan 08, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2023

    30 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    32 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-dividend/share transfer 02/03/2022
    RES13

    Full accounts made up to May 31, 2021

    34 pagesAA

    Termination of appointment of Neil Anthony Moye as a director on Mar 04, 2022

    1 pagesTM01

    Who are the officers of SWIFT BRICKWORK CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAWCETT, Tony
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Director
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    United KingdomBritish249716030002
    WALSH, Jason
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    Director
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    United KingdomIrish318106630001
    WALSH, Michael
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Director
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    EnglandIrish292860230001
    WALSH, Philip Michael
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    Director
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    United KingdomIrish318108540001
    MOYE, Lorraine
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Secretary
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    247700430001
    MOYE, Neil Antony
    1 Merrion Cottages
    Old Harlow
    CM17 0LB Harlow
    Essex
    Secretary
    1 Merrion Cottages
    Old Harlow
    CM17 0LB Harlow
    Essex
    British41261170001
    WALSH, Michael
    Hampton House, 137 Beehive Lane
    Chelmsford
    CM2 9RX Essex
    Secretary
    Hampton House, 137 Beehive Lane
    Chelmsford
    CM2 9RX Essex
    Irish122783620001
    WALSH, Nora Mary Angela
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Secretary
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    247700730001
    WALSH, Noreen
    117 Mcleod Road
    Abbey Wood
    SE21 0BN London
    Secretary
    117 Mcleod Road
    Abbey Wood
    SE21 0BN London
    British41131740001
    WEST, Catherine Margaret
    2 Grove Cottages
    High Road Thornwood Common
    CM16 6LZ Epping
    Essex
    Secretary
    2 Grove Cottages
    High Road Thornwood Common
    CM16 6LZ Epping
    Essex
    British26882290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MOYE, Neil Anthony
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Director
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    EnglandBritish41261170011
    MOYE, Neil Antony
    1 Merrion Cottages
    Old Harlow
    CM17 0LB Harlow
    Essex
    Director
    1 Merrion Cottages
    Old Harlow
    CM17 0LB Harlow
    Essex
    British41261170001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SWIFT BRICKWORK CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    Aug 20, 2026
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13834711
    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.
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Nov 30, 2020
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11897924
    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.
    Mr Neil Anthony Moye
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Apr 06, 2016
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Walsh
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Apr 06, 2016
    Langford Road
    Wickham Bishops
    CM8 3JG Maldon
    Reigate Barn
    Essex
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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