BRICK BY BRICK CROYDON LIMITED
Overview
| Company Name | BRICK BY BRICK CROYDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09578014 |
| 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 BRICK BY BRICK CROYDON LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRICK BY BRICK CROYDON LIMITED located?
| Registered Office Address | 3rd Floor, Zone A Bernard Weatherill House Mint Walk CR0 1EA Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRICK BY BRICK CROYDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBC SHELFCO LIMITED | May 06, 2015 | May 06, 2015 |
What are the latest accounts for BRICK BY BRICK CROYDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRICK BY BRICK CROYDON LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BRICK BY BRICK CROYDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Courcoux on May 04, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Courcoux as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Graham Whitfield as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Hopkins as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew William Percival as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Griffith Mccallum Marshalsay as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Francis George O'donnell as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Registered office address changed from 62 George Street Croydon CR0 1PD England to 3rd Floor, Zone a Bernard Weatherill House Mint Walk Croydon CR0 1EA on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Griffith Mccallum Marshalsay on May 04, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew William Percival as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Griffith Mccallum Marshalsay as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||||||
Registration of charge 095780140030, created on May 27, 2021 | 30 pages | MR01 | ||||||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Mr Duncan Graham Whitfield as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BRICK BY BRICK CROYDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURCOUX, David | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | England | British | 321513380002 | |||||
| HOPKINS, Stephen John | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | United Kingdom | British | 263213900001 | |||||
| EVANS, Martyn | Director | George Street CR0 1PD Croydon 62 England | United Kingdom | British | 254781870001 | |||||
| LACEY, Colm | Director | George Street CR0 1PD Croydon 62 England | England | Irish | 206361890001 | |||||
| MCCALLUM MARSHALSAY, Griffith | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | England | British | 291800150002 | |||||
| MCGIVERN, Jayne Eleanor | Director | 8 Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | England | British | 42265220002 | |||||
| MUSTAFA, Shifa | Director | George Street CR0 1PD Croydon 62 England | England | British | 254950410001 | |||||
| NORRELL, Mark David | Director | George Street CR0 1PD Croydon 62 England | England | British | 260874030001 | |||||
| O'DONNELL, Ian Francis George | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | England | British | 260928320001 | |||||
| PERCIVAL, Andrew William | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | England | British | 205686810001 | |||||
| PITT, Julia Rose | Director | George Street CR0 1PD Croydon 62 England | England | British | 269348430001 | |||||
| SIMPSON, Richard Matthew | Director | 8 Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | England & Wales | British | 153346130001 | |||||
| TAYLOR, Lisa Clare | Director | 8 Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | United Kingdom | British | 202211250002 | |||||
| TITCHEN, Jeremy David Tredennick | Director | 8 Mint Walk CR0 1EA Croydon Bernard Weatherill House United Kingdom | United Kingdom | British | 46768400004 | |||||
| WHITFIELD, Duncan Graham | Director | Bernard Weatherill House Mint Walk CR0 1EA Croydon 3rd Floor, Zone A England | England | British | 197684840001 |
Who are the persons with significant control of BRICK BY BRICK CROYDON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| London Borough Of Croydon Council | Apr 06, 2016 | Mint Walk CR0 1EA Croydon Bernard Weatherill House England | No | ||||
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Natures of Control
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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