BLOCKLEYS BRICK LIMITED

BLOCKLEYS BRICK LIMITED

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

    Company NameBLOCKLEYS BRICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07445630
    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 BLOCKLEYS BRICK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLOCKLEYS BRICK LIMITED located?

    Registered Office Address
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BLOCKLEYS BRICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHELMERSH BRICK UK LIMITEDNov 19, 2010Nov 19, 2010

    What are the latest accounts for BLOCKLEYS BRICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLOCKLEYS BRICK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for BLOCKLEYS BRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Martin Russell Warner as a director on May 16, 2024

    1 pagesTM01

    Termination of appointment of Francis John Hanna as a director on Mar 26, 2024

    1 pagesTM01

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ryan Mahoney on Jan 14, 2022

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Change of details for Michelmersh Brick Holdings Plc as a person with significant control on Sep 07, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Appointment of Mr Peter Nigel Sharp as a director on Jun 03, 2021

    2 pagesAP01

    Appointment of Mr Francis John Hanna as a director on Jun 03, 2021

    2 pagesAP01

    Appointment of Ryan Mahoney as a director on Jun 03, 2021

    2 pagesAP01

    Termination of appointment of Stephen Huw Perrott Morgan as a secretary on Jun 03, 2021

    1 pagesTM02

    Change of details for Michelmersh Brick Holdings Plc as a person with significant control on Nov 23, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    6 pagesAA

    Who are the officers of BLOCKLEYS BRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONEY, Ryan
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    Director
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    United KingdomBritishChief Financial Officer283962470002
    SHARP, Peter Nigel
    RH17 7HH Haywards Heath
    Freshfield Lane Danehill
    West Sussex
    United Kingdom
    Director
    RH17 7HH Haywards Heath
    Freshfield Lane Danehill
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director160087510002
    MORGAN, Stephen Huw Perrott
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    Secretary
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    155813720001
    GADSDEN, Eric John Spencer
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    Director
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    EnglandBritishCompany Director13515270003
    HANNA, Francis John
    RH17 7HH Haywards Heath
    Freshfield Lane Danehill
    West Sussex
    United Kingdom
    Director
    RH17 7HH Haywards Heath
    Freshfield Lane Danehill
    West Sussex
    United Kingdom
    EnglandBritishNone165232890002
    WARNER, Martin Russell
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    Director
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    West Sussex
    EnglandBritishCompany Director35541780010

    Who are the persons with significant control of BLOCKLEYS BRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelmersh Brick Holdings Plc
    Freshfield Lane
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    Apr 06, 2016
    Freshfield Lane
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03462378
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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