BRICKABILITY UK HOLDINGS LIMITED
Overview
| Company Name | BRICKABILITY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07805178 |
| 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 BRICKABILITY UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRICKABILITY UK HOLDINGS LIMITED located?
| Registered Office Address | Brickability South Road Bridgend Industrial Estate CF31 3XG Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKABILITY UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRICKABILITY UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for BRICKABILITY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 078051780010, created on Oct 10, 2023 | 66 pages | MR01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Gant as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Calum David Richard Currie as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Lee Gardner as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Jess Mellor as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BRICKABILITY UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 282681420001 | |||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 165232890002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| CURRIE, Calum David Richard | Director | Galloway Avenue ML2 8NE Wishaw 15 Lanarkshire United Kingdom | United Kingdom | British | 116275860003 | |||||||||
| GARDNER, Christopher Lee | Director | Poole Road RM11 3AS Hornchurch 10 United Kingdom | United Kingdom | British | 163674940001 | |||||||||
| MELLOR, Simon Jess | Director | Crawshay Road CF40 1TD Tonypandy Tre Gwynt United Kingdom | Wales | British | 126010470002 | |||||||||
| MILTON, Peter Richard | Director | Farm HR2 0NN Craswall Upper Backhill Herefordshire United Kingdom | England | British | 28854820002 | |||||||||
| OVEREND, Stuart John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability | Scotland | British | 222482570001 | |||||||||
| PROSSER, Martin Thomas | Director | Coppice Drive SY7 9RQ Craven Arms 5 United Kingdom | England | British | 126010440001 | |||||||||
| SIMPSON, Alan Jonathan | Director | Coldharbour Road KT14 6JL West Byfleet Treyford Surrey United Kingdom | United Kingdom | British | 123138220002 | |||||||||
| VIRGO, Alan William | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability United Kingdom | Wales | British | 85017380001 |
Who are the persons with significant control of BRICKABILITY UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Enterprises Investments Limited | Sep 13, 2016 | Chandos Street W1G 9DQ London 7 - 10 England | No | ||||||||||
| |||||||||||||
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