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Brickability Uk Holdings Limited

07805178

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Brickability South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
Incorporated 11/10/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100
Activities of head offices

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 01/02/2023

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

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 01/02/2023

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Peter Richard Milton

director · Resigned 13/09/2016

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Stuart John Overend

director · Resigned 16/11/2020

Martin Thomas Prosser

director · Resigned 31/03/2021

Alan William Virgo

director · Resigned 30/09/2021

Simon Jess Mellor

director · Resigned 01/02/2023

Christopher Lee Gardner

director · Resigned 01/02/2023

Calum David Richard Currie

director · Resigned 01/02/2023

Alan Jonathan Simpson

director · Resigned 15/07/2024

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares

7 - 10, Chandos Street, London, W1G 9DQ

Reg: 10332505 · Uk · Limited Company

Notified 13/09/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
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 14/03/2018Satisfied 18/03/2021
Charge
satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Brickability South Road
2026-07-19

BRICKABILITY SOUTH ROAD

post townBridgend
2026-07-19

BRIDGEND