BOVINGDON BRICKWORKS LIMITED

Key Data

Status

Active

Company No.

00642656

Incorporation date

23/11/1959

Size

Full

Classification

Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1959)

30/01/2026

Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30

View PDF (1 pages)

02/01/2026

Appointment of Mrs Chloe Louise Cave as a director on 2026-01-02

View PDF (2 pages)

02/01/2026

Appointment of Mr John Peter Cave as a director on 2026-01-02

View PDF (2 pages)

02/01/2026

Appointment of Mr Mark David Leinster as a director on 2026-01-02

View PDF (2 pages)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (17 pages)

05/12/2025

Director's details changed for Mr Mark James Mallinder on 2025-12-05

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

14/04/2025

Register inspection address has been changed to 1 Homer Road Solihull B91 3QG

View PDF (1 pages)

29/11/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2023-06-30

View PDF (17 pages)

18/05/2023

Notification of E H Smith Holdings Ltd as a person with significant control on 2023-05-10

View PDF (2 pages)

18/05/2023

Cessation of Westhaven Investments Ltd as a person with significant control on 2023-05-10

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

01/12/2022

Full accounts made up to 2022-06-30

View PDF (17 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

26/11/2021

Full accounts made up to 2021-06-30

View PDF (17 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Mr David Philip Ensell on 2021-01-18

View PDF (2 pages)

15/12/2020

Full accounts made up to 2020-06-30

View PDF (18 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

27/04/2020

Appointment of Mrs Hazel Rosemary Parker as a secretary on 2020-04-27

View PDF (2 pages)

22/04/2020

Termination of appointment of Hazel Rosemary Parker as a secretary on 2020-04-22

View PDF (1 pages)

22/04/2020

Appointment of Mr Ian Paul Grainger as a secretary on 2020-04-22

View PDF (2 pages)

02/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Graham Eccles as a secretary on 2019-12-31

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-06-30

View PDF (17 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Michael John Howard Hodgskin-Brown on 2018-11-21

View PDF (2 pages)

30/11/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

26/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Mr Graham Eccles as a secretary on 2018-03-26

View PDF (2 pages)

12/12/2017

Termination of appointment of Kenneth Howard Avery Smith as a director on 2017-11-28

View PDF (1 pages)

11/12/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

10/10/2017

Appointment of Mr Mark James Mallinder as a director on 2017-09-25

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

16/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

29/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

29/04/2016

Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR

View PDF (1 pages)

29/04/2016

Termination of appointment of Robert Ian Bache as a secretary on 2015-06-30

View PDF (1 pages)

29/12/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (8 pages)

16/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

05/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (8 pages)

20/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

29/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (8 pages)

03/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

21/08/2012

Termination of appointment of Beryl Hodgskin-Brown as a director

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (9 pages)

21/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

23/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

23/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (9 pages)

23/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

19/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/02/2010

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

16/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

29/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

27/02/2008

Director's change of particulars / andrew parker / 30/11/2007

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / robert bache / 12/12/2007

View PDF (1 pages)

27/02/2008

Secretary's change of particulars / hazel parker / 30/11/2007

View PDF (1 pages)

30/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Registered office changed on 12/07/07 from: 1 sherbourne road acocks green birmingham B27 6AB

View PDF (1 pages)

28/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

28/02/2007

Location of register of members

View PDF (1 pages)

28/02/2007

Location of debenture register

View PDF (1 pages)

19/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

16/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

17/02/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

08/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

24/02/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

22/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

26/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

08/03/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

05/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

07/11/2000

Registered office changed on 07/11/00 from: 90 edgbaston road smethwick warley west midlands B66 4LB

View PDF (1 pages)

05/04/2000

Return made up to 05/02/00; full list of members

View PDF (8 pages)

31/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

25/03/1999

Return made up to 05/02/99; no change of members

View PDF (6 pages)

13/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Return made up to 05/02/98; no change of members

View PDF (6 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

11/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

04/04/1996

Return made up to 05/02/96; no change of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

05/04/1995

Return made up to 05/02/95; no change of members

View PDF (0 pages)

07/03/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

05/04/1994

Return made up to 05/02/94; full list of members

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23/02/1994

Accounts for a small company made up to 1993-06-30

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08/07/1993

Secretary resigned;new secretary appointed

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06/04/1993

Accounts for a small company made up to 1992-06-30

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06/04/1993

Return made up to 05/02/93; no change of members

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09/06/1992

Accounts for a small company made up to 1991-06-30

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20/03/1992

Return made up to 05/02/92; no change of members

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16/04/1991

Accounts for a small company made up to 1990-06-30

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16/04/1991

Return made up to 04/02/91; full list of members

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04/09/1990

New director appointed

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10/05/1990

Accounts for a small company made up to 1989-06-30

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10/05/1990

Return made up to 05/02/90; no change of members

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16/05/1989

Accounts for a small company made up to 1988-06-30

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16/05/1989

Return made up to 14/02/89; no change of members

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07/04/1989

New director appointed

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06/02/1989

Director resigned

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20/04/1988

Accounts for a small company made up to 1987-06-30

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20/04/1988

Return made up to 27/01/88; full list of members

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12/05/1987

Return made up to 20/01/87; full list of members

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21/03/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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10/05/1986

Accounts for a small company made up to 1985-06-30

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10/05/1986

Return made up to 03/01/86; full list of members

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20/03/1961

Certificate of change of name

View PDF (3 pages)

23/11/1959

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/04/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.78M
-
0.00
-
-

2022
1
1.86M
-
0.00
411.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgskin-Brown, Michael John Howard	Director	09/01/1996 - Present	9
Ensell, David Philip	Director	18/12/1995 - Present	14
Mallinder, Mark James	Director	25/09/2017 - Present	5
Cave, John Peter	Director	02/01/2026 - Present	6
Leinster, Mark David	Director	02/01/2026 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOVINGDON BRICKWORKS LIMITED

BOVINGDON BRICKWORKS LIMITED is an(a) Active company incorporated on 23/11/1959 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVINGDON BRICKWORKS LIMITED?

BOVINGDON BRICKWORKS LIMITED is currently Active. It was registered on 23/11/1959 .

Where is BOVINGDON BRICKWORKS LIMITED located?

BOVINGDON BRICKWORKS LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does BOVINGDON BRICKWORKS LIMITED do?

BOVINGDON BRICKWORKS LIMITED operates in the Manufacture of bricks tiles and construction products in baked clay (23.32 - SIC 2007) sector.

What is the latest filing for BOVINGDON BRICKWORKS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30.