Brick-Ability Ltd.

01972562

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOUTH ROAD, BRIDGEND, CF31 3XG

Incorporated 18/12/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

41100

Development of building projects

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/01/2024

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Brickability Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brickability, South Road, Bridgend, CF31 3XG

Reg: 07805178 · Companies House United Kingdom · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 06/12/2019Satisfied 21/08/2020

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 15/03/2018Satisfied 24/02/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 15/03/2018Satisfied 18/03/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

Created 13/09/2016Registered 30/09/2016Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP AS SECURITY TRUSTEE

Created 13/09/2016Registered 26/09/2016Satisfied 24/02/2020

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 07/01/2015Registered 09/01/2015Satisfied 29/03/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/09/2013Registered 21/09/2013Satisfied 29/03/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2011Registered 01/06/2011Satisfied 29/03/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 11/04/2005Registered 18/04/2005Satisfied 09/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2005Registered 05/04/2005Satisfied 09/08/2016

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1988Registered 05/02/1988Satisfied 14/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 17/03/1986Registered 20/03/1986Satisfied 07/03/2006