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THE BRICK WAREHOUSE LIMITED

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

This company is commonly known as The Brick Warehouse Limited. The company was founded 36 years ago and was given the registration number 02214844. The firm's registered office is in UPMINSTER. You can find them at C/o 13 Branfill Road, , Upminster, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:THE BRICK WAREHOUSE LIMITED
Company Number:02214844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1988
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:C/o 13 Branfill Road, Upminster, England, RM14 2YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 18, Holywell Row, London, United Kingdom, EC2A 4JB

Director-Active
18, Holywell Row, London, England, EC2A 4JB

Secretary11 December 1996Active
46 Chard Drive, Bramingham Park, Luton, LU3 4EQ

Secretary-Active
18, Holywell Row, London, England, EC2A 4JB

Director26 April 2001Active
18 Thorney Hedge Road, Chiswick, London, W4 5SD

Director11 June 1998Active

People with Significant Control

Mr Ilian Wyn Granville
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:18, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-08Insolvency

Liquidation voluntary statement of affairs.

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2022-03-08Address

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

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2022-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Resolution

Resolution.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-04Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Address

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

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person secretary company with change date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-06-01Address

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

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