Brickability Enterprises Investments Limited

10332505

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND, CF31 3XG

Incorporated 16/08/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 19/11/2021

COMPANY 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

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 06/03/2018

Former PSCs

Brickability Enterprises Holding Limited

Ceased 06/03/2018

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 25/02/2026

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

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

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

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