BRICKLEAD LIMITED
Overview
| Company Name | BRICKLEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04297068 |
| 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 BRICKLEAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRICKLEAD LIMITED located?
| Registered Office Address | Dunsfold Park Cranleigh GU6 8TB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKLEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRICKLEAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BRICKLEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter John Farnfield as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of BRICKLEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | 14 Chaffinch Road BR3 4LU Beckenham Kent | Other | 86135590001 | ||||||
| HANBURY-BATEMAN, Aubrey William | Director | 74 Wendover Court Chiltern Street W1M 1PJ London | United Kingdom | British | 12147780002 | |||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Cranleigh GU6 8TB Surrey | England | British | 167265700001 | |||||
| KING, Claire Edwina | Secretary | 18 Doran Manor Great North Road East Finchley N2 0PB London | British | 78695690001 | ||||||
| MCALLISTER, James Andrew Clark | Secretary | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | Scottish | 74315160005 | ||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIOTT, Roderick Andrew | Director | 85 Malbet Park EH16 6WB Edinburgh | Scotland | Irish | 77340290001 | |||||
| FARNFIELD, Peter John | Director | West Bank RH4 3BZ Dorking 13 Surrey England | United Kingdom | British | 107658310002 | |||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||
| KING, Claire Edwina | Director | 18 Doran Manor Great North Road East Finchley N2 0PB London | British | 78695690001 | ||||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| MERCER, Thomas | Director | Flat 9 Arcadia Court 2 Lowther Road N7 8PX London | British | 78695830001 | ||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| SANDERS, Stuart Currie | Director | 25 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | 77340230001 | |||||
| TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | 55903310001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRICKLEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunsfold Park Ltd | Apr 06, 2016 | Dunsfold Park, Stovolds Hill GU6 8TB Cranleigh 56 England | No | ||||||||||
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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