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The Brick Slip Business Limited

09707800

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
Incorporated 29/07/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Michael David Gant

director · Since 05/01/2024

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Richard Cosgrove

director · Since 01/10/2024

British · England · Age 40

Former

Simon Jess Mellor

director · Resigned 17/05/2019

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Stuart John Overend

director · Resigned 16/11/2020

Alan William Virgo

director · Resigned 30/09/2021

Alan Jonathan Simpson

director · Resigned 15/07/2024

Andrew John Wilson

director · Resigned 31/03/2025

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares
75–100% votes

C/O Brickability Limited, South Road, Bridgend, CF31 3XG

Notified 17/05/2019

Former PSCs

Mr Andrew John Wilson

Ceased 17/05/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1C/O Brickability Limited South Road
2026-05-07

C/O BRICKABILITY LIMITED SOUTH ROAD

post townBridgend
2026-05-07

BRIDGEND

Filing History66 filings

Director details changed

change person director company with change date

17/03/20262 pages · PDF
GUARANTEE2

legacy

02/01/20263 pages · PDF
AGREEMENT2

legacy

02/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/20265 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
AGREEMENT2

legacy

02/01/20251 page · PDF
GUARANTEE2

legacy

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/01/20256 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
AGREEMENT2

legacy

29/12/20231 page · PDF
GUARANTEE2

legacy

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/12/20237 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

09/01/20233 pages · PDF
AGREEMENT2

legacy

09/01/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/01/20229 pages · PDF
AGREEMENT2

legacy

31/01/20221 page · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/01/20223 pages · PDF
Director resigned

termination director company with name termination date

10/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/20219 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/04/20211 page · PDF
GUARANTEE2

legacy

14/04/20213 pages · PDF
TM02

termination secretary company with name termination date

05/01/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
MR04

mortgage satisfy charge full

21/08/20204 pages · PDF
MR04

mortgage satisfy charge full

21/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
AP04

appoint corporate secretary company with name date

18/05/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201968 pages · PDF
Director details changed

change person director company with change date

02/10/20192 pages · PDF
Director details changed

change person director company with change date

02/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20195 pages · PDF
RESOLUTIONS

resolution

25/06/201914 pages · PDF
Accounts date changed

change account reference date company current extended

31/05/20191 page · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
PSC07

cessation of a person with significant control

28/05/20191 page · PDF
PSC02

notification of a person with significant control

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
AP04

appoint corporate secretary company with name date

28/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/05/201952 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20165 pages · PDF
Accounts date changed

change account reference date company current extended

18/07/20161 page · PDF
Incorporated

incorporation company

29/07/201538 pages · PDF