Brickmongers (Wessex) Ltd
06944174
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 01/04/2020
BRITISH
Also on 264 other boards
director · Since 05/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 58 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
corporate secretary · Since 01/04/2020
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 25/06/2009
director · Resigned 12/01/2011
secretary · Resigned 18/07/2013
director · Resigned 18/07/2013
director · Resigned 16/08/2018
director · Resigned 16/11/2020
director · Resigned 30/09/2021
director · Resigned 31/03/2024
director · Resigned 15/07/2024
director · Resigned 31/03/2025
Persons with Significant Control
Brickability Uk Holdings Limited
C/O Brickability Limited, South Road, Bridgend, CF31 3XG
Reg: 07805178 · Companies House · Private Company Limited By Shares
Notified 05/07/2019
Former PSCs
Mr Richard Manthorpe
Ceased 05/07/2019
Mr James Rees Trehearne
Ceased 15/08/2018
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND
Filing History100 filings
change corporate secretary company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
appoint corporate secretary company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
resolution
statement of companys objects
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
capital cancellation shares
confirmation statement with updates
accounts amended with accounts type total exemption full
accounts amended with accounts type total exemption full
accounts with accounts type micro entity
capital cancellation shares
capital return purchase own shares
mortgage create with deed with charge number charge creation date
change person director company with change date
change to a person with significant control
change to a person with significant control
termination director company with name termination date
cessation of a person with significant control
resolution
capital variation of rights attached to shares
resolution
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type micro entity
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
accounts with accounts type total exemption small
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders