SOUTH WEST BRICK AND STONE LIMITED

SOUTH WEST BRICK AND STONE LIMITED

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

    Company NameSOUTH WEST BRICK AND STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04254501
    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 SOUTH WEST BRICK AND STONE LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SOUTH WEST BRICK AND STONE LIMITED located?

    Registered Office Address
    The Brick Loft Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH WEST BRICK AND STONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOUTH WEST BRICK AND STONE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SOUTH WEST BRICK AND STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Cessation of Alastair Bennet Fallows Salt as a person with significant control on Feb 12, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Appointment of Mr Daniel Fallows Salt as a director on Feb 12, 2021

    2 pagesAP01

    Termination of appointment of Alastair Bennet Fallows Salt as a director on Feb 12, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Cessation of South West Brick & Stone (Holdings) Limited as a person with significant control on Mar 20, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Notification of South West Brick & Stone (Holdings) Limited as a person with significant control on Mar 20, 2017

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 18, 2018 with updates

    4 pagesCS01

    Notification of South West Brick and Stone (Holdings) Limited as a person with significant control on Mar 20, 2017

    2 pagesPSC02

    Change of details for Mr Alastair Bennet Fallows Salt as a person with significant control on Mar 20, 2017

    2 pagesPSC04

    Change of details for Mr Gary Norton as a person with significant control on Mar 20, 2017

    2 pagesPSC04

    Registered office address changed from Unit 9 Millwood Business Park Collett Way Newton Abbot Devon TQ12 4PH to The Brick Loft Kach Business Park Soby Mews Bovey Tracey Devon TQ13 9JG on Jul 28, 2018

    1 pagesAD01

    Who are the officers of SOUTH WEST BRICK AND STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Adrian David
    34 Nelson Place
    TQ12 2JH Newton Abbot
    Devon
    Secretary
    34 Nelson Place
    TQ12 2JH Newton Abbot
    Devon
    British22168840003
    HOBBS, Adrian David
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    Director
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    EnglandBritish22168840003
    NORTON, Gary
    Larksmead
    16 Springfield Gardens
    EX7 0RQ Dawlish
    Devon
    Director
    Larksmead
    16 Springfield Gardens
    EX7 0RQ Dawlish
    Devon
    EnglandBritish111785280002
    SALT, Daniel Fallows
    Lower Dean
    TQ11 0LT Buckfastleigh
    Unit 3
    England
    Director
    Lower Dean
    TQ11 0LT Buckfastleigh
    Unit 3
    England
    EnglandBritish78472920004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FOLLETT, Trevor John
    Listons
    20a Bampton Avenue
    TA20 1DS Chard
    Somerset
    Director
    Listons
    20a Bampton Avenue
    TA20 1DS Chard
    Somerset
    British101190340001
    MOUNT, John David
    Oak Lodge The Court
    Dunsford
    EX6 7DD Exeter
    Director
    Oak Lodge The Court
    Dunsford
    EX6 7DD Exeter
    British35275840003
    MURTHA, William Leslie
    Highclere House
    6 Haldon Terrace
    EX7 9LN Dawlish
    Devon
    Director
    Highclere House
    6 Haldon Terrace
    EX7 9LN Dawlish
    Devon
    British80543130001
    SALT, Alastair Bennet Fallows
    Daniels Lane
    Broadhempston
    TQ9 6AZ Exeter
    Clouds
    Devon
    Director
    Daniels Lane
    Broadhempston
    TQ9 6AZ Exeter
    Clouds
    Devon
    United KingdomBritish111348420004
    SALT, Daniel Fallows
    9 Memory Cross Landscove
    Ashburton
    TQ13 7NB Newton Abbot
    Devon
    Director
    9 Memory Cross Landscove
    Ashburton
    TQ13 7NB Newton Abbot
    Devon
    EnglandBritish78472920001
    WHARRIER MINTY, Katie Anne
    6 Kingskerswell Road
    TQ12 1DG Newton Abbot
    Devon
    Director
    6 Kingskerswell Road
    TQ12 1DG Newton Abbot
    Devon
    British101190450001
    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 SOUTH WEST BRICK AND STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South West Brick & Stone (Holdings) Limited
    Soby Mews
    Bovey Tracey
    TQ13 9JG Newton Abbot
    The Brick Loft
    Devon
    England
    Mar 20, 2017
    Soby Mews
    Bovey Tracey
    TQ13 9JG Newton Abbot
    The Brick Loft
    Devon
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number10678057
    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.
    South West Brick And Stone (Holdings) Limited
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    Mar 20, 2017
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10678057
    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 Alastair Bennet Fallows Salt
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    Apr 06, 2016
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    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 Gary Norton
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    Apr 06, 2016
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    No
    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 Adrian David Hobbs
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    Apr 06, 2016
    Kach Business Park
    Soby Mews
    TQ13 9JG Bovey Tracey
    The Brick Loft
    Devon
    United Kingdom
    No
    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.

    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