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THE BESPOKE BRICK COMPANY LIMITED

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

This company is commonly known as The Bespoke Brick Company Limited. The company was founded 10 years ago and was given the registration number 08723889. 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 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:THE BESPOKE BRICK COMPANY LIMITED
Company Number:08723889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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

Director05 January 2024Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director19 May 2019Active
104, High Street, West Wickham, United Kingdom, BR4 0NF

Director08 October 2013Active
15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary17 May 2019Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director19 May 2019Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director17 May 2019Active
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director17 May 2019Active

People with Significant Control

Brickability Enterprises Investments Limited
Notified on:17 May 2019
Status:Active
Country of residence:Wales
Address:C/O Brickability Limited, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew John Wilson
Notified on:08 October 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Wales
Address:C/O Brickability Limited, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-31Accounts

Legacy.

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2023-12-31Other

Legacy.

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2023-12-31Other

Legacy.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-11-10Officers

Termination director company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Accounts

Accounts with accounts type small.

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2020-12-09Officers

Termination director company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-05-18Officers

Appoint corporate secretary company with name date.

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2020-05-18Officers

Termination secretary company with name termination date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-08Resolution

Resolution.

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2019-05-31Accounts

Change account reference date company current extended.

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