Brick-Link Limited

02245364

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 19/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

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

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 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 · Limited By Shares

Notified 31/03/2017

Former PSCs

Brickability (Holdings) Limited

Ceased 31/03/2017

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

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

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

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

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

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 TSB COMMERCIAL FINANCE LIMITED

Created 30/01/2012Registered 09/02/2012Satisfied 29/03/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/07/2010Registered 05/08/2010Satisfied 10/09/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/06/2010Registered 01/07/2010Satisfied 10/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2004Registered 29/05/2004Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2003Registered 21/08/2003Satisfied 22/09/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/2003Registered 04/07/2003Satisfied 22/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 06/03/1997Registered 10/03/1997Satisfied 27/09/2003

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1996Registered 21/10/1996Satisfied 23/08/2003

charge

satisfied

MARTYN KIMBERLEY GREEN AND DAVID ROBERT MONKHOUSE

Created 15/07/1993Registered 19/07/1993Satisfied 29/04/1998

charge

satisfied

YORKSHIRE BANK PLC

Created 30/09/1991Registered 03/10/1991Satisfied 23/04/2002

charge

satisfied

YORKSHIRE BANK PLC.

Created 18/09/1991Registered 02/10/1991Satisfied 23/11/1996

charge

satisfied

MIDLAND BANK PLC

Created 15/06/1988Registered 20/06/1988Satisfied 05/11/1991