Brick Services Limited

03719911

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

WELLINGTON HOUSE WELLINGTON ROAD, GATESHEAD, NE11 9JL

Incorporated 25/02/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Christopher Paul Millican

secretary · Since 07/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Christopher Paul Millican

director · Since 07/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

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 Limited, South Road, Bridgend, CF31 3XG

Reg: 07805178 · England & Wales · Limited Copany

Notified 31/03/2017

Former PSCs

Venture Projects Limited

Ceased 03/04/2020

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 09/12/2019Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

PROMETHEAN INVESTMENTS LLP AS SECURITY TRUSTEE

Created 13/09/2016Registered 22/09/2016Satisfied 24/02/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

Created 13/09/2016Registered 22/09/2016Satisfied 18/03/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 13/09/2016Registered 19/09/2016Satisfied 29/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/2009Registered 26/02/2009Satisfied 15/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2009Registered 15/01/2009Satisfied 15/09/2016

charge

satisfied

NMB-HELLER LIMITED

Created 07/10/2003Registered 21/10/2003Satisfied 11/04/2009

charge

satisfied

THE CHARLTON GROUP LIMITED

Created 07/10/2003Registered 16/10/2003Satisfied 11/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1999Registered 07/09/1999Satisfied 15/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1999Registered 15/04/1999Satisfied 15/10/2003