Brickwoods Limited

00035113

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, LU5 5XE

Incorporated 01/11/1891

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999

Dormant company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007

charge

satisfied

THE LOW DEBENTURE TRUST CORPORATION(THE "TRUSTEES")

Created 01/03/1991Registered 18/03/1991Satisfied 04/10/2007

charge

satisfied

THE PORTSMOUTH CITY COUNCIL

Created 08/01/1988Registered 25/01/1988Satisfied 12/02/2001

charge

outstanding

THE LOW DEBENTURE CORPORATION LIMITED

Created 03/02/1977Registered 15/02/1977

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 01/05/1972Registered 11/05/1972

charge

satisfied

COL A. H CARTER · L.G. BONHAM LEASTER

Created 19/02/1924Registered 26/02/1924Satisfied 12/02/2001

charge

satisfied

COL A. M. CARTER CMG · J.M. BUDD.

Created 28/02/1922Registered 16/03/1922Satisfied 12/02/2001

charge

satisfied

MRS. E.C. BONE · MRS. G. ROWE · J.C. BONE

Created 20/03/1912Registered 22/03/1912Satisfied 12/02/2001

charge

satisfied

COL. A. H CARTER · T. LISBORNE

Created 12/04/1911Registered 26/06/1911Satisfied 12/02/2001

charge

outstanding

COL. H. DUTTSON

Created 28/02/1911Registered 20/03/1911