Brickwise Ltd

Dissolved
Incorporated on 8 Jul 2015

Reg Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG, Wales

Company Number 09676448
Company Status Dissolved on 22 Sep 2020
Incorporation Date 8 Jul 2015
Total Assets £671.15K £+259.36K (+63%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2018
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Brickwise Ltd" is a ltd and located in C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Brickwise Ltd is currently in dissolved status and it was incorporated on 8 Jul 2015 (9 years 2 months 13 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2017
Accounts Period Covered End Date

31 Jul 2018
Total Assets

£671.15K ^{£+259.36K (+63%)} _{change vs prev year}
Total Liabilities

£-66.83K
Equity

£604.32K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-66.83K
Current Assets

£671.15K ^{£+259.36K (+63%)} _{change vs prev year}
Net Assets

£604.32K
Net Current Assets

£604.32K ^{£+239.02K (+65.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£604.32K ^{£+239.02K (+65.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brickwise Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
2	Stuart John Overend	Director	10 Jun 2019	British	Active
3	Alan Jonathan Simpson	Director	16 Nov 2018	British	Active
4	Simon Jess Mellor	Director	16 Nov 2018	British	Active
5	Alan William Virgo	Director	16 Nov 2018	British	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Nov 2018	-	Resigned 1 Apr 2020
7	Christopher Stuart Davies	Director	9 Jul 2015	British	Active
8	Marion Black	Director	8 Jul 2015	British	Resigned 8 Jul 2015

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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Nov 2018	-	Active
2	Mr Christopher Stuart Davies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jun 2016	British	Ceased 16 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brickwise Ltd.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Sep 2020	Download PDF 1 Pages
2	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
3	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
4	Gazette - Notice Voluntary	18 Feb 2020	Download PDF 1 Pages
5	Dissolution - Application Strike Off Company	7 Feb 2020	Download PDF 4 Pages
6	Address - Change Registered Office Company With Date Old New	11 Nov 2019	Download PDF 1 Pages
7	Confirmation Statement - Updates	16 Jul 2019	Download PDF 5 Pages
8	Officers - Appoint Person Director Company With Name Date	24 Jun 2019	Download PDF 2 Pages
9	Resolution	3 Dec 2018	Download PDF 12 Pages
10	Address - Change Registered Office Company With Date Old New	26 Nov 2018	Download PDF 1 Pages
11	Accounts - Change Account Reference Date Company Current Shortened	26 Nov 2018	Download PDF 1 Pages
12	Officers - Appoint Corporate Secretary Company With Name Date	26 Nov 2018	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	26 Nov 2018	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Nov 2018	Download PDF 1 Pages
18	Accounts - Micro Entity	6 Sep 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	9 Jul 2018	Download PDF 3 Pages
20	Accounts - Micro Entity	17 Aug 2017	Download PDF 2 Pages
21	Confirmation Statement - No Updates	12 Jul 2017	Download PDF 3 Pages
22	Accounts - Total Exemption Small	1 Sep 2016	Download PDF 3 Pages
23	Confirmation Statement - Updates	12 Jul 2016	Download PDF 6 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Jul 2015	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	8 Jul 2015	Download PDF 1 Pages
26	Incorporation - Company	8 Jul 2015	Download PDF 23 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	Cpg Building Supplies Limited Mutual People: Christopher Stuart Davies , Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
2	Whiteoak Estates Limited Mutual People: Christopher Stuart Davies	dissolved
3	Cpg Building Services Ltd. Mutual People: Christopher Stuart Davies	dissolved
4	The Brick Slip Business Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
5	The Matching Brick Company Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
6	Brickability Enterprises Investments Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
7	Brickability Enterprises Holding Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
8	Lbt Brick & Facades Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
9	Brickmongers (Wessex) Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
10	U Plastics Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
11	The Bespoke Brick Company Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
12	Mccann Logistics Ltd Mutual People: Alan Jonathan Simpson	Active
13	Roofing Distribution Uk Limited Mutual People: Alan Jonathan Simpson , Stuart John Overend , Alan William Virgo	Active
14	Bathroom Barn Limited Mutual People: Alan Jonathan Simpson	Active
15	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
17	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
18	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
19	Plansure Building Products Limited Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
20	Brick-Ability Ltd. Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
21	Brick-Link Limited Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
22	Brickability Group Plc Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
23	Brickability Uk Holdings Limited Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
24	Crest Brick Slate & Tile Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
25	Crown Roofing (Centres) Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
26	Excel Roofing Services Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
27	Crest Roofing Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
28	P V H Holdings Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
29	Harrison Capital Consultancy Limited Mutual People: Stuart John Overend	Active
30	Munro Healthcare Pharma Limited Mutual People: Stuart John Overend	Active
31	Healthcare Pharma Holdings Limited Mutual People: Stuart John Overend	Active
32	Healthcare Pharma Limited Mutual People: Stuart John Overend	Active
33	Brick Services Limited Mutual People: Stuart John Overend , Alan William Virgo , Simon Jess Mellor	Active
34	Radiatorsonline.Com Ltd Mutual People: Stuart John Overend , Alan William Virgo	Active
35	Frazer Simpson Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
36	Fsn Doors Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
37	Hamilton Heating Group Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
38	Towelrads.Com Limited Mutual People: Stuart John Overend , Alan William Virgo	Active
39	Financewell Limited Mutual People: Stuart John Overend	Active
40	Fibre Components Limited Mutual People: Alan William Virgo	Active
41	Dsh Flooring Limited Mutual People: Alan William Virgo	Active