BRICK KILN BARNS MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRICK KILN BARNS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06630733
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2008

Summary

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

What is the purpose of BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRICK KILN BARNS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Brick Kikln Barns 2 Brick Kiln Barns, Chaul End Road Caddington LU1 4AT Luton England
Undeliverable Registered Office Address	No

What are the latest accounts for BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jul 23, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 23, 2023	Registered office address changed from 8 Brick Kiln Barns Chaul End Road Caddington Luton LU1 4AT England to 2 Brick Kikln Barns 2 Brick Kiln Barns, Chaul End Road Caddington Luton LU1 4AT on Jul 23, 2023	1 pages	AD01

May 14, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Mr Walter Heinrich Schlehmeyer as a director on Jul 10, 2022	2 pages	AP01

Jul 11, 2022	Appointment of Mrs Jan Lisa Schlehmeyer as a director on Jul 10, 2022	2 pages	AP01

Feb 23, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 29, 2021	Appointment of Mr David Christoper Ward as a secretary on Jan 01, 2021	2 pages	AP03

Jan 27, 2021	Termination of appointment of Michael Derrick Jackson as a secretary on Jan 01, 2021	1 pages	TM02

Jan 27, 2021	Appointment of Mr David Christopher Ward as a director on Jan 01, 2021	2 pages	AP01

Jan 07, 2021	Appointment of Mr Michael Derrick Jackson as a secretary on Nov 18, 2020	2 pages	AP03

Jan 06, 2021	Termination of appointment of Pauline Iris Yerby as a secretary on Nov 17, 2020	1 pages	TM02

Jan 06, 2021	Termination of appointment of Pauline Iris Yerby as a director on Nov 17, 2020	1 pages	TM01

Nov 09, 2020	Confirmation statement made on Oct 13, 2020 with no updates	2 pages	CS01

Nov 04, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, David Christoper 2 Brick Kiln Barns, Chaul End Road Caddington LU1 4AT Luton 2 Brick Kikln Barns England	Jan 01, 2021		Secretary	2 Brick Kiln Barns, Chaul End Road Caddington LU1 4AT Luton 2 Brick Kikln Barns England				279089690001
JACKSON, Michael Derrick Chaul End Road Caddington LU1 4AT Luton 8 Brick Kiln Barns England	Jan 01, 2016		Director	Chaul End Road Caddington LU1 4AT Luton 8 Brick Kiln Barns England	England	British	1949-5	211877610001
SCHLEHMEYER, Jan Lisa Chaul End Road Caddington LU1 4AT Luton 7 Brick Kiln Barns England	Jul 10, 2022		Director	Chaul End Road Caddington LU1 4AT Luton 7 Brick Kiln Barns England	England	British	1972-4	297881740001
SCHLEHMEYER, Walter Heinrich Chaul End Road Caddington LU1 4AT Luton 7 Brick Kiln Barns England	Jul 10, 2022		Director	Chaul End Road Caddington LU1 4AT Luton 7 Brick Kiln Barns England	England	German	1968-6	297914900001
WARD, David Christopher Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns England	Jan 01, 2021		Director	Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns England	England	British	1960-4	279005980001
JACKSON, Michael Derrick Chaul End Road Caddington LU1 4AT Luton 8 Brick Kiln Barns England	Nov 18, 2020	Jan 01, 2021	Secretary	Chaul End Road Caddington LU1 4AT Luton 8 Brick Kiln Barns England				278279060001
WRIGHT, Peter John Stapleford Road LU2 8AY Luton 114 Bedfordshire	Jun 26, 2008	Jan 12, 2010	Secretary	Stapleford Road LU2 8AY Luton 114 Bedfordshire		British		148577150001
WRIGHT, Peter John Stapleford Road LU2 8AY Luton 114 Bedfordshire	Jun 26, 2008	Jan 12, 2010	Secretary	Stapleford Road LU2 8AY Luton 114 Bedfordshire		British		97720860001
WRIGHT, Philip Ian Chaul End Road Caddington LU1 4AT Luton 6 Brick Kiln Barns Bedfordshire	Jan 12, 2010	Jan 01, 2016	Secretary	Chaul End Road Caddington LU1 4AT Luton 6 Brick Kiln Barns Bedfordshire		British		148326350001
YERBY, Pauline Iris Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns England	Jan 01, 2016	Nov 17, 2020	Secretary	Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns England				211880700001
L&A SECRETARIAL LIMITED Corsham Street N1 6DR London 31	Jun 26, 2008	Jun 26, 2008	Secretary	Corsham Street N1 6DR London 31				129710440001
FOSTER, Peter John Green Farm 27-29 Dunstable Road LU7 9PU Tilsworth Bedfordshire	Jun 26, 2008	Jan 12, 2010	Director	Green Farm 27-29 Dunstable Road LU7 9PU Tilsworth Bedfordshire	United Kingdom	British	1955-12	55161090001
MARSHALL, Sally Jane Chaul End Road Caddington LU1 4AT Luton No 6 Brick Kiln Barns Bedfordshire	Nov 03, 2011	Jan 01, 2016	Director	Chaul End Road Caddington LU1 4AT Luton No 6 Brick Kiln Barns Bedfordshire	England	British	1963-1	165593990001
READ, Simon James, Dr Chaul End Road LU1 4AT Caddington 5 Brick Kiln Barns Bedfordshire	Jan 12, 2010	Nov 01, 2011	Director	Chaul End Road LU1 4AT Caddington 5 Brick Kiln Barns Bedfordshire	United Kingdom	British	1971-3	148239410001
YERBY, Pauline Iris Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns Beds England	Jan 01, 2016	Nov 17, 2020	Director	Chaul End Road Caddington LU1 4AT Luton 2 Brick Kiln Barns Beds England	England	British	1957-9	212483820001
L & A SECRETARIAL LIMITED Corsham Street N1 6DR London 31	Jun 26, 2008	Jun 26, 2008	Director	Corsham Street N1 6DR London 31				131445420001
L&A REGISTRARS LIMITED Corsham Street N1 6DR London 31	Jun 26, 2008	Jun 26, 2008	Director	Corsham Street N1 6DR London 31				129710450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRICK KILN BARNS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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