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BRICKFIELDS CONSTRUCTION LIMITED

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

This company is commonly known as Brickfields Construction Limited. The company was founded 4 years ago and was given the registration number 12336339. The firm's registered office is in ROMFORD. You can find them at 39 Dee Way, , Romford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRICKFIELDS CONSTRUCTION LIMITED
Company Number:12336339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:39 Dee Way, Romford, England, RM1 4XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Victoria Place, Halliday Drive, Deal, England, CT14 7FH

Director07 December 2019Active
6, Victoria Place, Halliday Drive, Deal, England, CT14 7FH

Director07 December 2019Active
39, Dee Way, Romford, England, RM1 4XA

Director27 November 2019Active

People with Significant Control

Mr Spencer Adams-Smith
Notified on:07 December 2019
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:6, Victoria Place, Deal, England, CT14 7FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bradley Rorie
Notified on:07 December 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:6, Victoria Place, Deal, England, CT14 7FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Bradley Rorie
Notified on:27 November 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:39, Dee Way, Romford, England, RM1 4XA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-04Officers

Change person director company with change date.

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2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-11Address

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

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-10Resolution

Resolution.

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2020-10-05Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2020-10-05Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2020-10-05Officers

Withdrawal of the directors register information from the public register.

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2020-10-05Officers

Directors register information on withdrawal from the public register.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Persons with significant control

Notification of a person with significant control.

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