BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
Overview
| Company Name | BRICKABILITY ENTERPRISES INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10332505 |
| 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 ENTERPRISES INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRICKABILITY ENTERPRISES INVESTMENTS LIMITED located?
| Registered Office Address | C/O Brickability Limited South Road Bridgend Industrial Estate CF31 3XG Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKABILITY ENTERPRISES INVESTMENTS 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 ENTERPRISES INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BRICKABILITY ENTERPRISES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Clive Stanley Norman as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Richards as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Michael Hamilton as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon David Pearson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jess Mellor as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Calum David Richard Currie as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Millican as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Lee Gardner as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 25 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BRICKABILITY ENTERPRISES INVESTMENTS 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 Scotland |
| 79799970001 | ||||||||||
| BURT, Angus Moncrieff | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | Scotland | Scottish | 213949200001 | |||||||||
| BURT, Michael Wallace | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 114808860008 | |||||||||
| CRAWFORD, Roderick Bruce | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 93341420001 | |||||||||
| CURRIE, Calum David Richard | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 116275860003 | |||||||||
| GARDNER, Christopher Lee | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 126010540001 | |||||||||
| HAMILTON, Paul Michael | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 129011340006 | |||||||||
| KINSELLA, Stephen | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 244196290001 | |||||||||
| MELLOR, Simon Jess | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | Wales | British | 126010470002 | |||||||||
| MILLICAN, Christopher Paul | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 92421800002 | |||||||||
| NANGLE, Gary John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 108287750001 | |||||||||
| NORMAN, Clive Stanley | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | British | 244196300001 | |||||||||
| OVEREND, Stuart John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | Scotland | British | 222482570001 | |||||||||
| PEARSON, Simon David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 11747930003 | |||||||||
| PROSSER, Martin Thomas | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 126010440001 | |||||||||
| RICHARDS, John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 244171520001 | |||||||||
| SIMPSON, Alan Jonathan | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | England | British | 252855350001 | |||||||||
| VAN HUET, Arnold Bernard Gerardus | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | United Kingdom | Dutch | 11747950003 | |||||||||
| VIRGO, Alan William | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited Wales | Wales | British | 85017380001 | |||||||||
| WELLS, Jonathan George David | Director | 7-10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | United Kingdom | New Zealand | 204672500001 |
Who are the persons with significant control of BRICKABILITY ENTERPRISES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Group Plc | Mar 06, 2018 | Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited South Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brickability Enterprises Holding Limited | Aug 16, 2016 | 7-10 Chandos Street W1G 9DQ London C/O Shelley Stock Hutter Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
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