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Brickability Group Limited

10332050

active
Private Limited Company
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, CF31 3XG
Incorporated 16/08/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

82990
Other business support service activities

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

Persons with Significant Control

Brickability Group Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11123804 · Companies House · Limited By Shares

Notified 25/04/2018

Former PSCs

19 Street (Gp) Limited

Ceased 13/09/2016

Promethean Uk Opportunities Fund Lp

Ceased 25/04/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 06/12/2019Satisfied 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 26/09/2016Satisfied 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