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ASSURED BRICKWORK LONDON AND KENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Brickwork London And Kent Limited. The company was founded 7 years ago and was given the registration number 10378885. The firm's registered office is in CATERHAM. You can find them at 12-14 High Street, , Caterham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASSURED BRICKWORK LONDON AND KENT LIMITED
Company Number:10378885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12-14 High Street, Caterham, Surrey, United Kingdom, CR3 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary16 September 2016Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director16 September 2016Active
12-14, High Street, Caterham, United Kingdom, CR3 5UA

Director12 July 2017Active

People with Significant Control

Mrs Carol Melly
Notified on:05 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:12-14, High Street, Caterham, United Kingdom, CR3 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Melly
Notified on:16 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Melly
Notified on:16 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:12-14, High Street, Caterham, United Kingdom, CR3 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-14Resolution

Resolution.

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2023-12-10Address

Change registered office address company with date old address new address.

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2023-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Address

Change registered office address company with date old address new address.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Change person director company with change date.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-17Officers

Change person director company with change date.

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2018-02-15Officers

Change person director company with change date.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Change to a person with significant control.

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