PHENIX BRICKWORK SERVICES LTD
Overview
| Company Name | PHENIX BRICKWORK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06517901 |
| 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 PHENIX BRICKWORK SERVICES LTD?
- Other construction installation (43290) / Construction
Where is PHENIX BRICKWORK SERVICES LTD located?
| Registered Office Address | C/O Buffery & Co Ltd Chiltern House, 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHENIX BRICKWORK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHENIX BRICKWORK SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PHENIX BRICKWORK SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on May 19, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on May 09, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Buffery Secretaries Ltd on May 09, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Buffery Secretaries Ltd as a secretary on May 30, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Cornerstones Secretaries Ltd on Jul 08, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of PHENIX BRICKWORK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUFFERY SECRETARIES LTD | Secretary | RG9 1AT Henley On Thames Chiltern House, 45 Station Road, Oxfordshire United Kingdom |
| 323555840001 | ||||||||||
| HEAVEY, Diane Elizabeth | Director | 73 Grove Road KT16 9DL Chertsey Penlee Surrey United Kingdom | United Kingdom | British | Director | 96554720002 | ||||||||
| HEAVEY, James Patrick | Director | Penlee 44a Grove Road KT16 9DL Chertsey Surrey | United Kingdom | British | Director | 124263830001 | ||||||||
| CORNERSTONES SECRETARIES LTD | Secretary | RG9 2DU Henley On Thames 2 West Street Oxfordshire England | 138454990001 | |||||||||||
| JMB SECRETARIES LIMITED | Secretary | Hart Street RG9 2AR Henley On Thames 25 Oxfordshire United Kingdom | 84629890001 |
Who are the persons with significant control of PHENIX BRICKWORK SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Patrick Heavey | Apr 06, 2016 | 73 Grove Road KT16 9DL Chertsey Penlee Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Diane Elizabeth Heavey | Apr 06, 2016 | 73 Grove Road KT16 9DL Chertsey Penlee Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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