BRICK STATION LIMITED
Overview
| Company Name | BRICK STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12409148 |
| 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 STATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRICK STATION LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICK STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BRICK STATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for BRICK STATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Luke Elliott Atiyah as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Patrick Edward Walker as a director on Jun 18, 2026 | 2 pages | AP01 | ||
Appointment of Mr Julian Lamond Masters as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nathan Michael Mcmahon as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sok Mui Ellis on Dec 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr Sok Mui Ellis as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Philip Evans as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Warren French as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Jayne Wenman as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin George Wenman as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Mr Thomas Philip Evans as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Neal William Trezise as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bargate Homes Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRICK STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Winchester Road SO32 1HJ Upham The Corner Lodge, Unit E, Meadow View Business Pk Hampshire England |
| 166533840001 | ||||||||||
| ATIYAH, Luke Elliott | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 350572340001 | |||||||||
| ELLIS, Sok Mui | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 343146840001 | |||||||||
| MASTERS, Julian Lamond | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 349387580001 | |||||||||
| MCMAHON, Nathan Michael | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 349387350001 | |||||||||
| WALKER, David Patrick Edward | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 349695870001 | |||||||||
| WENMAN, Kevin George | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 55961210008 | |||||||||
| WENMAN, Nicola Jayne | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 327456240002 | |||||||||
| EVANS, Thomas Philip | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 293648710001 | |||||||||
| FRENCH, Andrew Warren | Director | Winchester Road SO50 7HD Fair Oak The New Barn, Vicarage Farm Business Park United Kingdom | England | British | 257264480001 | |||||||||
| TREZISE, Jeremy Neal William | Director | Winchester Road SO50 7HD Fair Oak The New Barn, Vicarage Farm Business Park United Kingdom | United Kingdom | British | 257264470001 |
Who are the persons with significant control of BRICK STATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bargate Homes Limited | Jan 17, 2020 | Wharf Road Portsmouth Penisular House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BRICK STATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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