BRICKSPAN DEVELOPMENTS LIMITED
Overview
| Company Name | BRICKSPAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10483896 |
| 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 BRICKSPAN DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BRICKSPAN DEVELOPMENTS LIMITED located?
| Registered Office Address | Azets Ventura Park Road B78 3HL Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKSPAN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRICKSPAN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for BRICKSPAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Strickland Chaldecott as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Iiu Nominees Ltd as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Cessation of Paul James Bishop as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas James Cammack as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Cammack as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Niall Joseph O'heineachain as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Bishop as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Keen as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Appointment of Mr Nicholas James Cammack as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Iiu Nominees Ltd as a person with significant control on Sep 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Niall Joseph O'heineachain on Sep 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Bishop on Sep 22, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul James Bishop as a person with significant control on Sep 22, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registered office address changed from C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on Dec 10, 2020 | 1 pages | AD01 | ||
Who are the officers of BRICKSPAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 322698360001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| CHALDECOTT, Michael Strickland | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | England | British | Managing Director | 176342220003 | ||||
| BISHOP, Paul James | Director | Ventura Park Road B78 3HL Tamworth Azets England | United Kingdom | British | Project Manager | 155069650001 | ||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| O'HEINEACHAIN, Niall Joseph | Director | Ventura Park Road B78 3HL Tamworth Azets England | Ireland | Irish | Accountant | 218717850001 |
Who are the persons with significant control of BRICKSPAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saint-Gobain Construction Products Uk Limited | Apr 30, 2024 | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Iiu Nominees Ltd | Nov 17, 2016 | Ventura Park Road B78 3HL Tamworth Azets England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Bishop | Nov 17, 2016 | Ventura Park Road B78 3HL Tamworth Azets England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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