BLUE BRICK UK LTD

Overview

Company Name	BLUE BRICK UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06271359
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUE BRICK UK LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLUE BRICK UK LTD located?

Registered Office Address	Middlebarrow, Plain Silverdale LA5 0SH Carnforth Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE BRICK UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BLUE BRICK UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for BLUE BRICK UK LTD?

Filings
Date	Description	Document	Type
Dec 01, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Dec 01, 2025	legacy	32 pages	PARENT_ACC

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with updates	5 pages	CS01

Mar 20, 2025	Auditor's resignation	1 pages	AUD

Nov 19, 2024	Accounts for a small company made up to Feb 29, 2024	7 pages	AA

Jul 12, 2024	Appointment of Mr James William Holgate as a director on Jul 10, 2024	2 pages	AP01

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Judith Margaret Holgate as a director on Nov 15, 2023	1 pages	TM01

Jan 25, 2024	Termination of appointment of Judith Margaret Holgate as a secretary on Nov 15, 2023	1 pages	TM02

Nov 17, 2023	Accounts for a small company made up to Feb 28, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a small company made up to Feb 28, 2022	5 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a small company made up to Feb 28, 2021	5 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a small company made up to Feb 29, 2020	5 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a small company made up to Feb 28, 2019	5 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Accounts for a small company made up to Feb 28, 2018	5 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Accounts for a small company made up to Feb 28, 2017	6 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 06, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of BLUE BRICK UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLGATE, James William Middlebarrow, Plain Silverdale LA5 0SH Carnforth Lancashire	Jul 10, 2024		Director	Middlebarrow, Plain Silverdale LA5 0SH Carnforth Lancashire	England	British	2001-7	325072310001
HOLGATE, Michael William Park Nook Far Arnside LA5 0SH Carnforth Lancashire	Jun 14, 2007		Director	Park Nook Far Arnside LA5 0SH Carnforth Lancashire	England	British	1966-8	122235970001
HOLGATE, Judith Margaret Heathwaite House Far Arnside LA5 0SL Carnforth Lancashire	Jun 13, 2007	Nov 15, 2023	Secretary	Heathwaite House Far Arnside LA5 0SL Carnforth Lancashire		British		21964370002
FLETCHER KENNEDY SECRETARIES LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Jun 06, 2007	Jun 13, 2007	Secretary	7 Petworth Road GU27 2JB Haslemere Surrey				96469180002
HOLGATE, Frank William Healthwaite House Far Arnside LA5 0SL Carnforth Lancashire	Jun 14, 2007	Jan 31, 2015	Director	Healthwaite House Far Arnside LA5 0SL Carnforth Lancashire	England	English	1941-8	94151050001
HOLGATE, Judith Margaret Heathwaite House Far Arnside LA5 0SL Carnforth Lancashire	Jun 25, 2007	Nov 15, 2023	Director	Heathwaite House Far Arnside LA5 0SL Carnforth Lancashire	England	British	1944-9	21964370002
FLETCHER KENNEDY DIRECTORS LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Jun 06, 2007	Jun 25, 2007	Director	7 Petworth Road GU27 2JB Haslemere Surrey				104690860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE BRICK UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Holgates Holdings Ltd

Jun 06, 2017

Cove Road

Silverdale

LA5 0SH Carnforth

Middlebarrow Plain

England

Legal Form	Holding Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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