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

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

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

Charge

satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

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