BRICKBRIDGE LIMITED

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

    Company NameBRICKBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329480
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRICKBRIDGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRICKBRIDGE LIMITED located?

    Registered Office Address
    19 Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKBRIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BRICKBRIDGE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for BRICKBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    3 pagesCS01

    Notification of Ensco 367 Limited as a person with significant control on May 21, 2021

    2 pagesPSC02

    Change of details for Mr Robert Antony Keane as a person with significant control on May 21, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Statement of capital on Mar 16, 2020

    • Capital: GBP 25,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of BRICKBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Robert
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    Scotland
    Director
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    Scotland
    ScotlandIrish137190830001
    BERLIK, Monika Aleksandra
    69 Dunbar Street, 1 F/R
    AB24 3UA Aberdeen
    Aberdeenshire
    Secretary
    69 Dunbar Street, 1 F/R
    AB24 3UA Aberdeen
    Aberdeenshire
    Polish124852050001
    KEANE, Robert Anthony
    Kings Gate
    AB15 4EL Aberdeen
    47
    Aberdeenshire
    Secretary
    Kings Gate
    AB15 4EL Aberdeen
    47
    Aberdeenshire
    British136983180001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    KEANE, Simon Paul
    St. Peters Place
    Viewforth
    EH3 9PJ Edinburgh
    5b
    Director
    St. Peters Place
    Viewforth
    EH3 9PJ Edinburgh
    5b
    United KingdomIrish132247070001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Who are the persons with significant control of BRICKBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    May 21, 2021
    Adelphi
    AB11 5BL Aberdeen
    19
    Scotland
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc406846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Keane
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    Apr 06, 2016
    Adelphi
    Adelphi Business Centre
    AB11 5BL Aberdeen
    19
    Aberdeenshire
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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