The Bespoke Brick Company Limited

Active
Incorporated on 8 Oct 2013

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

Company Number 08723889
Company Status Active
Incorporation Date 8 Oct 2013
Total Assets £4.73M £+1.98M (+72.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Oct 2023
Confirmation Statement Next Due 22 Oct 2024
Average Number of Employees -

Company Classifications:
46730 - Wholesale of wood, construction materials and sanitary equipment

Summary The company with name "The Bespoke Brick Company Limited" is a ltd and located in C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. The Bespoke Brick Company Limited is currently in active status and it was incorporated on 8 Oct 2013 (10 years 11 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 Jan 2018
Accounts Period Covered End Date

31 Dec 2018
Total Assets

£4.73M ^{£+1.98M (+72.1%)} _{change vs prev year}
Total Liabilities

£-5.28M ^{£-2M (-60.8%)} _{change vs prev year}
Equity

£1.67M ^{£+852.53K (+103.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.09M ^{£-833.16K (-66.4%)} _{change vs prev year}
Current Assets

£4.42M ^{£+1.93M (+77.4%)} _{change vs prev year}
Net Assets

£1.67M ^{£+852.53K (+103.7%)} _{change vs prev year}
Net Current Assets

£1.49M ^{£+776.38K (+108.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.8M ^{£+828.1K (+85.4%)} _{change vs prev year}
Debtors

£3.25M ^{£+1.62M (+99.4%)} _{change vs prev year}
Cash In Bank

£727.99K ^{£+345.18K (+90.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£307.12K ^{£+51.73K (+20.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in The Bespoke Brick Company Limited.

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	Alan Jonathan Simpson	Director	19 May 2019	British	Active
3	Simon Jess Mellor	Director	19 May 2019	British	Resigned 19 May 2019
4	Stuart John Overend	Director	17 May 2019	British	Resigned 16 Nov 2020
5	Alan William Virgo	Director	17 May 2019	British	Resigned 30 Sep 2021
6	Alan William Virgo	Director	17 May 2019	British	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	17 May 2019	-	Resigned 1 Apr 2020
8	Andrew John Wilson	Director	8 Oct 2013	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 Voting Rights 75 To 100 Percent	17 May 2019	-	Active
2	Mr Andrew John Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	8 Oct 2016	British	Ceased 17 May 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Bespoke Brick Company Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Oct 2023	Download PDF
2	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
4	Accounts - Small	3 Mar 2021	Download PDF 14 Pages
5	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
6	Confirmation Statement - No Updates	21 Oct 2020	Download PDF 3 Pages
7	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
8	Mortgage - Satisfy Charge Full	21 Aug 2020	Download PDF 4 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
10	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Dec 2019	Download PDF 68 Pages
13	Confirmation Statement - Updates	6 Nov 2019	Download PDF 5 Pages
14	Resolution	8 Jun 2019	Download PDF 14 Pages
15	Accounts - Change Account Reference Date Company Current Extended	31 May 2019	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	29 May 2019	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	29 May 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	28 May 2019	Download PDF 2 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	28 May 2019	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	28 May 2019	Download PDF 1 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	28 May 2019	Download PDF 2 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	28 May 2019	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	28 May 2019	Download PDF 1 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2019	Download PDF 52 Pages
28	Accounts - Total Exemption Full	15 Apr 2019	Download PDF 6 Pages
29	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
30	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 6 Pages
31	Officers - Change Person Director Company With Change Date	18 Sep 2018	Download PDF 2 Pages
32	Persons With Significant Control - Change To A Person With Significant Control	18 Sep 2018	Download PDF 2 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Dec 2017	Download PDF 8 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Nov 2017	Download PDF 23 Pages
35	Confirmation Statement - Updates	24 Oct 2017	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	23 Oct 2017	Download PDF 1 Pages
37	Accounts - Total Exemption Full	13 Sep 2017	Download PDF 5 Pages
38	Capital - Cancellation Shares	17 Mar 2017	Download PDF 4 Pages
39	Capital - Return Purchase Own Shares	2 Mar 2017	Download PDF 3 Pages
40	Resolution	24 Feb 2017	Download PDF 2 Pages
41	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Feb 2017	Download PDF 20 Pages
42	Confirmation Statement - Updates	1 Nov 2016	Download PDF 5 Pages
43	Accounts - Total Exemption Small	13 Jul 2016	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	3 Jun 2015	Download PDF 2 Pages
46	Accounts - Total Exemption Small	26 Mar 2015	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2014	Download PDF 3 Pages
48	Accounts - Change Account Reference Date Company Current Extended	27 May 2014	Download PDF 1 Pages
49	Capital - Allotment Shares	27 Mar 2014	Download PDF
50	Resolution	27 Mar 2014	Download PDF 3 Pages
51	Capital - Allotment Shares	27 Mar 2014	Download PDF 4 Pages
52	Incorporation - Company	8 Oct 2013	Download PDF 38 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	The Brick Slip Business Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Andrew John Wilson	Active
2	The Matching Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
3	Brickability Enterprises Investments Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
4	Brickability Enterprises Holding Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
5	Cpg Building Supplies Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
6	Lbt Brick & Facades Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
7	Brickmongers (Wessex) Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
8	U Plastics Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
9	Mccann Logistics Ltd Mutual People: Alan Jonathan Simpson	Active
10	Roofing Distribution Uk Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
11	Bathroom Barn Limited Mutual People: Alan Jonathan Simpson	Active
12	Brickwise Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo	dissolved
13	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
14	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
15	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
17	Plansure Building Products Limited Mutual People: Alan William Virgo	Active
18	Fibre Components Limited Mutual People: Alan William Virgo	Active
19	Brick-Ability Ltd. Mutual People: Alan William Virgo	Active
20	Brick-Link Limited Mutual People: Alan William Virgo	Active
21	Brickability Group Plc Mutual People: Alan William Virgo	Active
22	Brickability Uk Holdings Limited Mutual People: Alan William Virgo	Active
23	Crest Brick Slate & Tile Limited Mutual People: Alan William Virgo	Active
24	Crown Roofing (Centres) Limited Mutual People: Alan William Virgo	Active
25	Excel Roofing Services Limited Mutual People: Alan William Virgo	Active
26	Crest Roofing Limited Mutual People: Alan William Virgo	Active
27	P V H Holdings Limited Mutual People: Alan William Virgo	Active
28	Brick Services Limited Mutual People: Alan William Virgo	Active
29	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
30	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
31	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
32	Fsn Doors Limited Mutual People: Alan William Virgo	Active
33	Hamilton Heating Group Limited Mutual People: Alan William Virgo	Active
34	Towelrads.Com Limited Mutual People: Alan William Virgo	Active
35	William Wilson Properties Ltd Mutual People: Andrew John Wilson	Active
36	Total Plumbing And Heating Solutions Ltd Mutual People: Andrew John Wilson	Active
37	Buf Architecture Limited Mutual People: Andrew John Wilson	Active