Brickability Uk Holdings Limited

Active
Incorporated on 11 Oct 2011

Reg Address: Brickability South Road, Bridgend Industrial Estate, Bridgend CF31 3XG

Company Number 07805178
Company Status Active
Incorporation Date 11 Oct 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Oct 2023
Confirmation Statement Next Due 25 Oct 2024
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Brickability Uk Holdings Limited" is a ltd and located in Brickability South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Brickability Uk Holdings Limited is currently in active status and it was incorporated on 11 Oct 2011 (12 years 11 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Brickability Uk Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael David Gant	Director	1 Feb 2023	British	Active
2	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
3	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29 Apr 2018	-	Resigned 1 Apr 2020
5	Calum David Richard Currie	Director	7 Aug 2014	British	Active
6	Calum David Richard Currie	Director	7 Aug 2014	British	Resigned 1 Feb 2023
7	Alan William Virgo	Director	16 May 2012	British	Active
8	Alan William Virgo	Director	16 May 2012	British	Resigned 30 Sep 2021
9	Peter Richard Milton	Director	11 Oct 2011	British	Resigned 13 Sep 2016
10	Simon Jess Mellor	Director	11 Oct 2011	British	Active
11	Martin Thomas Prosser	Director	11 Oct 2011	British	Resigned 31 Mar 2021
12	Alan Jonathan Simpson	Director	11 Oct 2011	British	Active
13	Simon Jess Mellor	Director	11 Oct 2011	British	Resigned 1 Feb 2023
14	Christopher Lee Gardner	Director	11 Oct 2011	British	Resigned 1 Feb 2023
15	Christopher Lee Gardner	Director	11 Oct 2011	British	Active
16	Martin Thomas Prosser	Director	11 Oct 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brickability Enterprises Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	13 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brickability Uk Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Other - Legacy	9 Jan 2023	Download PDF 3 Pages
2	Accounts - Audit Exemption Subsiduary	9 Jan 2023	Download PDF 22 Pages
3	Other - Legacy	9 Jan 2023	Download PDF 1 Pages
4	Accounts - Legacy	9 Jan 2023	Download PDF 113 Pages
5	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	23 Jul 2021	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
8	Accounts - Audit Exemption Subsiduary	14 Apr 2021	Download PDF
9	Other - Legacy	14 Apr 2021	Download PDF
10	Accounts - Legacy	14 Apr 2021	Download PDF
11	Other - Legacy	14 Apr 2021	Download PDF
12	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
13	Mortgage - Satisfy Charge Full	18 Mar 2021	Download PDF
14	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
15	Confirmation Statement - Updates	12 Oct 2020	Download PDF 5 Pages
16	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
17	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
18	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
19	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
21	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
22	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Dec 2019	Download PDF 68 Pages
24	Confirmation Statement - Updates	25 Oct 2019	Download PDF 5 Pages
25	Accounts - Group	19 Aug 2019	Download PDF 33 Pages
26	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
27	Accounts - Group	21 Dec 2018	Download PDF 36 Pages
28	Confirmation Statement - Updates	25 Oct 2018	Download PDF 5 Pages
29	Officers - Appoint Corporate Secretary Company With Name Date	30 May 2018	Download PDF 2 Pages
30	Mortgage - Satisfy Charge Full	29 Mar 2018	Download PDF 4 Pages
31	Incorporation - Memorandum Articles	22 Mar 2018	Download PDF 19 Pages
32	Resolution	22 Mar 2018	Download PDF 2 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Mar 2018	Download PDF 42 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Mar 2018	Download PDF 39 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Mar 2018	Download PDF 59 Pages
36	Accounts - Full	28 Dec 2017	Download PDF 17 Pages
37	Confirmation Statement - No Updates	16 Oct 2017	Download PDF 3 Pages
38	Address - Change Sail Company With New	27 Sep 2017	Download PDF 2 Pages
39	Accounts - Group	23 Dec 2016	Download PDF 41 Pages
40	Officers - Termination Director Company With Name Termination Date	2 Nov 2016	Download PDF 1 Pages
41	Confirmation Statement - Updates	1 Nov 2016	Download PDF 6 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Sep 2016	Download PDF 105 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Sep 2016	Download PDF 39 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Sep 2016	Download PDF 27 Pages
45	Accounts - Group	10 Dec 2015	Download PDF 32 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 11 Pages
47	Accounts - Group	2 Jan 2015	Download PDF 31 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 11 Pages
49	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 2 Pages
50	Resolution	16 Sep 2014	Download PDF 22 Pages
51	Resolution	16 Sep 2014	Download PDF 7 Pages
52	Capital - Allotment Shares	16 Sep 2014	Download PDF 5 Pages
53	Accounts - Group	2 Dec 2013	Download PDF 26 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 10 Pages
55	Resolution	19 Aug 2013	Download PDF 16 Pages
56	Accounts - Group	20 Dec 2012	Download PDF 28 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 9 Pages
58	Officers - Change Person Director Company With Change Date	16 Oct 2012	Download PDF 2 Pages
59	Resolution	11 Jul 2012	Download PDF 18 Pages
60	Resolution	11 Jul 2012	Download PDF 2 Pages
61	Capital - Name Of Class Of Shares	11 Jul 2012	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	24 May 2012	Download PDF 2 Pages
63	Resolution	11 Apr 2012	Download PDF 21 Pages
64	Accounts - Change Account Reference Date Company Current Shortened	11 Nov 2011	Download PDF 3 Pages
65	Capital - Allotment Shares	10 Nov 2011	Download PDF 4 Pages
66	Resolution	10 Nov 2011	Download PDF 3 Pages
67	Incorporation - Company	11 Oct 2011	Download PDF 27 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
2	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
3	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
4	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
5	Brick-Ability Ltd. Mutual People: Martin Thomas Prosser , Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
6	Brickability Enterprises Investments Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
7	Brickability Enterprises Holding Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
8	Lbt Brick & Facades Limited Mutual People: Martin Thomas Prosser , Alan William Virgo , Simon Jess Mellor	Active
9	Prosser Services Ltd Mutual People: Martin Thomas Prosser	Active
10	Plansure Building Products Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
11	Mrajs Limited Mutual People: Alan Jonathan Simpson	dissolved
12	Brick-Link Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor , Calum David Richard Currie	Active
13	Mcmichael & Simpson Limited Mutual People: Alan Jonathan Simpson	Active
14	Brick Services Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
15	Dsh Flooring Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
16	Frazer Simpson Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
17	Fsn Doors Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
18	Towelrads.Com Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
19	One Stop Joinery Limited Mutual People: Alan Jonathan Simpson	Active
20	Milton & Simpson Limited Mutual People: Alan Jonathan Simpson	dissolved
21	Woods Landscaping And Garden Centre Limited Mutual People: Alan Jonathan Simpson	dissolved
22	Hns Property Limited Mutual People: Alan Jonathan Simpson	dissolved
23	Fibre Components Limited Mutual People: Alan William Virgo	Active
24	The Brick Slip Business Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
25	The Matching Brick Company Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
26	Brickability Group Plc Mutual People: Alan William Virgo , Simon Jess Mellor	Active
27	Cpg Building Supplies Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
28	Brickmongers (Wessex) Ltd Mutual People: Alan William Virgo , Simon Jess Mellor	Active
29	U Plastics Limited Mutual People: Alan William Virgo	Active
30	The Bespoke Brick Company Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
31	Crest Brick Slate & Tile Limited Mutual People: Alan William Virgo	Active
32	Crown Roofing (Centres) Limited Mutual People: Alan William Virgo	Active
33	Roofing Distribution Uk Limited Mutual People: Alan William Virgo	Active
34	Excel Roofing Services Limited Mutual People: Alan William Virgo	Active
35	Crest Roofing Limited Mutual People: Alan William Virgo	Active
36	P V H Holdings Limited Mutual People: Alan William Virgo	Active
37	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
38	Hamilton Heating Group Limited Mutual People: Alan William Virgo	Active
39	Brickwise Ltd Mutual People: Alan William Virgo , Simon Jess Mellor	dissolved
40	Drm Facades Limited Mutual People: Calum David Richard Currie	Active
41	Fusion Assets Limited Mutual People: Calum David Richard Currie	Active
42	The Campsies Centre Cumbernauld Limited Mutual People: Calum David Richard Currie	Active - Proposal To Strike Off