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Brck Group Plc

11123804

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND, CF31 3XG
Incorporated 22/12/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Richards

director · Since 06/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Prism Cosec Limited

secretary · Since 20/11/2020

OTHER

Also on 184 other boards

Mr Michael David Gant

director · Since 30/04/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mrs Susan Jacqueline Mcerlain

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Sharon Mary Daly

director · Since 06/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Francis John Hanna

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Ms Kathleen Joy Long

director · Since 01/05/2025

COMPANY DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Former PSCs

Mr Alan Jonathan Simpson

Ceased 20/08/2019

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/02/2026Registered 24/02/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 23/11/2023Registered 01/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2023Registered 14/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023
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