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ELDON BRICKWORK LIMITED

ELDON BRICKWORK LIMITED

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

    • Overview

    Company NameELDON BRICKWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04646050
    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 ELDON BRICKWORK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ELDON BRICKWORK LIMITED located?

    Registered Office Address
    Second Floor, Honeycomb Building
    Edmund Street
    L3 9NG Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON BRICKWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for ELDON BRICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Amanda Hill as a person with significant control on Feb 07, 2025

    		2 pagesPSC01

    Confirmation statement made on Jan 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Cessation of Kenneth Moon as a person with significant control on Nov 21, 2024

    		1 pagesPSC07

    Termination of appointment of Kenneth Moon as a director on Nov 21, 2024

    		1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from , 3 the Arcade, Covent Garden, Liverpool, L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on Jul 18, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 20, 2016

    • Capital: GBP 4
    		4 pagesSH01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELDON BRICKWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Robert
    12 Bordehill Gardens
    West Derby
    L12 4BA Liverpool
    Merseyside
    		Secretary
    12 Bordehill Gardens
    West Derby
    L12 4BA Liverpool
    Merseyside
    		British88805440002
    HILL, Robert
    12 Bordehill Gardens
    West Derby
    L12 4BA Liverpool
    Merseyside
    		Director
    12 Bordehill Gardens
    West Derby
    L12 4BA Liverpool
    Merseyside
    		United KingdomBritish88805440002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MOON, Kenneth
    42 Hilary Road
    L4 7TW Liverpool
    Merseyside
    		Director
    42 Hilary Road
    L4 7TW Liverpool
    Merseyside
    		EnglandBritish88805310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amanda Hill
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Feb 07, 2025
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kenneth Moon
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Jan 23, 2017
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Robert Hill
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		Jan 23, 2017
    Edmund Street
    L3 9NG Liverpool
    Second Floor, Honeycomb Building
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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