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BRICKLETON GROUP LIMITED

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

This company is commonly known as Brickleton Group Limited. The company was founded 26 years ago and was given the registration number 03528450. The firm's registered office is in GODALMING. You can find them at Garden Cottage, Hascombe Road, Godalming, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRICKLETON GROUP LIMITED
Company Number:03528450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Garden Cottage, Hascombe Road, Godalming, England, GU8 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolebrook Wood Farm, Edenbridge Road, Hartfield, TN7 4JJ

Director16 April 1998Active
Paddock Cottage, Sandy Lane, Milford, Godalming, England, GU8 5BL

Director31 March 1998Active
2 Watstock Cottages, Wellers Town Road, Chiddingstone, Edenbridge, TN8 7BH

Secretary18 February 2000Active
102 Lansdowne Road, Purley, CR8 2PB

Secretary31 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1998Active

People with Significant Control

Viscount Christopher Portman
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Paddock Cottage, Sandy Lane, Godalming, England, GU8 5BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Bernard Blake-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Paddock Cottage, Sandy Lane, Godalming, England, GU8 5BL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

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

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts amended with accounts type total exemption full.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-09-11Address

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

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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