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BRICKHILL PLANT LIMITED

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

This company is commonly known as Brickhill Plant Limited. The company was founded 12 years ago and was given the registration number 07816589. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:BRICKHILL PLANT LIMITED
Company Number:07816589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director31 July 2012Active
C/O Elco Accounting, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Director21 October 2013Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Corporate Secretary19 October 2011Active
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director19 October 2011Active

People with Significant Control

Mr Ashley Barlow Barlow
Notified on:01 August 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Peter John Barlow
Notified on:01 August 2016
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, Basing House, Rickmansworth, England, WD3 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-27Address

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

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2023-11-02Address

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

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2023-11-02Address

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

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-14Address

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

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change corporate secretary company with change date.

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2020-06-19Address

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

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2020-06-19Officers

Change person director company with change date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Change corporate secretary company with change date.

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2019-06-20Persons with significant control

Change to a person with significant control without name date.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Address

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

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2019-06-18Persons with significant control

Change to a person with significant control.

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