BRIGHTER BRICKS HOLDINGS LIMITED

BRIGHTER BRICKS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIGHTER BRICKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15565569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTER BRICKS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIGHTER BRICKS HOLDINGS LIMITED located?

    Registered Office Address
    Primera Accountants 1st Floor Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTER BRICKS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 15, 2025

    What is the status of the latest confirmation statement for BRIGHTER BRICKS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for BRIGHTER BRICKS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Hole as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Ms Lin Reynolds as a director on Feb 28, 2025

    2 pagesAP01

    Confirmation statement made on Aug 27, 2024 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Oromodo Limited as a person with significant control on Aug 27, 2024

    1 pagesPSC07

    Registered office address changed from Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom to Primera Accountants 1st Floor Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on Jul 16, 2024

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: GBP 200
    SH01

    Who are the officers of BRIGHTER BRICKS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Lin
    Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants 1st Floor Spitalfields House
    Hertfordshire
    England
    Director
    Stirling Way
    WD6 2FX Borehamwood
    Primera Accountants 1st Floor Spitalfields House
    Hertfordshire
    England
    United KingdomBritishCompany Director250622260002
    WYLIE, Phiilip Andrew
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    United KingdomBritishDirector320574660001
    HOLE, Paul Robert
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    United Kingdom
    EnglandBritishDirector211495900005

    Who are the persons with significant control of BRIGHTER BRICKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oromodo Limited
    Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70 179
    England
    Mar 15, 2024
    Whiteladies Road
    Clifton
    BS8 2AG Bristol
    Suite 70 179
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 200
    Place RegisteredRegister Of Companies
    Registration Number10783427
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BRIGHTER BRICKS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 27, 2024The 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