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BRICKABILITY ENTERPRISES HOLDING LIMITED

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

This company is commonly known as Brickability Enterprises Holding Limited. The company was founded 7 years ago and was given the registration number 10332050. The firm's registered office is in BRIDGEND. You can find them at C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRICKABILITY ENTERPRISES HOLDING LIMITED
Company Number:10332050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary01 April 2020Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director01 January 2024Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director18 April 2018Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director16 August 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director10 June 2019Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director18 April 2018Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director08 September 2016Active
C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director06 September 2016Active

People with Significant Control

Brickability Group Plc
Notified on:25 April 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Promethean Uk Opportunities Fund Lp
Notified on:13 September 2016
Status:Active
Country of residence:England
Address:Shelley Stock Hunter Llp, 7 - 10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
19 Street (Gp) Limited
Notified on:16 August 2016
Status:Active
Country of residence:United Kingdom
Address:7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Appoint person director company with name date.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

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2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-13Accounts

Legacy.

Download
2022-01-13Other

Legacy.

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2022-01-13Other

Legacy.

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2021-12-13Officers

Change person director company with change date.

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2021-11-10Officers

Termination director company with name termination date.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-14Accounts

Legacy.

Download
2021-04-14Other

Legacy.

Download

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