BRCK GROUP PLC

Key Data

Status

Active

Company No.

11123804

Incorporation date

22/12/2017

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

24/02/2026

Registration of charge 111238040009, created on 2026-02-20

View PDF (10 pages)

04/02/2026

Certificate of change of name

View PDF (3 pages)

02/01/2026

Termination of appointment of David Simpson as a director on 2025-12-31

View PDF (1 pages)

29/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

02/10/2025

Director's details changed for Ms Kathleen Joy Long on 2025-10-02

View PDF (2 pages)

25/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (126 pages)

24/09/2025

Resolutions

View PDF (2 pages)

17/09/2025

Termination of appointment of Clive Stanley Norman as a director on 2025-09-16

View PDF (1 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (3 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

01/05/2025

Appointment of Kathleen Joy Long as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-09

View PDF (3 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (3 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (3 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (127 pages)

20/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

16/04/2024

Appointment of Mr Francis John Hanna as a director on 2024-04-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-04-15

View PDF (1 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

01/12/2023

Registration of charge 111238040008, created on 2023-11-23

View PDF (12 pages)

14/11/2023

Registration of charge 111238040007, created on 2023-11-08

View PDF (12 pages)

12/10/2023

Registration of charge 111238040006, created on 2023-10-10

View PDF (67 pages)

20/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (126 pages)

13/09/2023

Resolutions

View PDF (2 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

03/04/2023

Termination of appointment of Giles William Kirwan Beale as a director on 2023-03-31

View PDF (1 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

01/12/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (113 pages)

15/09/2022

Resolutions

View PDF (2 pages)

06/09/2022

Appointment of Ms Sharon Mary Daly as a director on 2022-09-06

View PDF (2 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

09/05/2022

Appointment of Mrs Susan Jaqueline Mcerlain as a director on 2022-05-09

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Giles William Kirwan Beale on 2022-01-21

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

21/12/2021

Cessation of Alan Jonathan Simpson as a person with significant control on 2019-08-20

View PDF (1 pages)

21/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

15/09/2021

Accounts made up to 2021-03-31

View PDF (115 pages)

13/09/2021

Resolutions

View PDF (3 pages)

10/07/2021

Resolutions

View PDF (2 pages)

05/07/2021

Registration of charge 111238040005, created on 2021-06-29

View PDF (118 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

20/05/2021

Director's details changed for Mr Clive Stanley Norman on 2018-06-01

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Michael David Gant on 2021-05-05

View PDF (2 pages)

30/04/2021

Appointment of Mr Michael David Gant as a director on 2021-04-30

View PDF (2 pages)

13/04/2021

Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

09/04/2021

Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

18/03/2021

Satisfaction of charge 111238040002 in full

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

01/03/2021

Appointment of Prism Cosec Limited as a secretary on 2020-11-20

View PDF (2 pages)

22/12/2020

Termination of appointment of Stuart John Overend as a director on 2020-11-16

View PDF (1 pages)

22/12/2020

Termination of appointment of Stuart John Overend as a secretary on 2020-11-16

View PDF (2 pages)

19/10/2020

Resolutions

View PDF (4 pages)

29/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (119 pages)

15/09/2020

Amended interim accounts made up to 2019-09-30

View PDF (18 pages)

21/08/2020

Satisfaction of charge 111238040003 in full

View PDF (4 pages)

11/06/2020

Interim accounts made up to 2019-09-30

View PDF (13 pages)

12/03/2020

Registration of charge 111238040004, created on 2020-03-03

View PDF (57 pages)

24/02/2020

Satisfaction of charge 111238040001 in full

View PDF (4 pages)

06/01/2020

Change of details for Mr Alan Jonathan Simpson as a person with significant control on 2019-08-29

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

06/12/2019

Registration of charge 111238040003, created on 2019-12-03

View PDF (68 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (4 pages)

19/09/2019

Memorandum and Articles of Association

View PDF (90 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (8 pages)

18/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2019

Change of share class name or designation

View PDF (2 pages)

18/09/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2019

Resolutions

View PDF (2 pages)

30/08/2019

Resolutions

View PDF (91 pages)

22/08/2019

Appointment of Mr Giles William Kirwan Beale as a director on 2019-08-21

View PDF (2 pages)

22/08/2019

Termination of appointment of Alan William Virgo as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Paul Michael Hamilton as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Simon Jess Mellor as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Roderick Bruce Crawford as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Michael Wallace Burt as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Angus Moncrieff Burt as a director on 2019-08-20

View PDF (1 pages)

22/08/2019

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2019-08-15

View PDF (1 pages)

22/08/2019

Appointment of Mr David Simpson as a director on 2019-07-31

View PDF (2 pages)

20/08/2019

Re-registration of Memorandum and Articles

View PDF (37 pages)

20/08/2019

Balance Sheet

View PDF (5 pages)

20/08/2019

Auditor's statement

View PDF (1 pages)

20/08/2019

Auditor's report

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20/08/2019

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (1 pages)

20/08/2019

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

20/08/2019

Statement by Directors

View PDF (20 pages)

20/08/2019

Statement of capital on 2019-08-20

View PDF (5 pages)

20/08/2019

Solvency Statement dated 05/08/19

View PDF (20 pages)

20/08/2019

Resolutions

View PDF (2 pages)

19/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (6 pages)

16/08/2019

Cancellation of shares. Statement of capital on 2019-08-02

View PDF (8 pages)

16/08/2019

Change of share class name or designation

View PDF (3 pages)

16/08/2019

Sub-division of shares on 2019-08-02

View PDF (8 pages)

16/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (8 pages)

16/08/2019

Resolutions

View PDF (41 pages)

16/08/2019

Purchase of own shares.

View PDF (3 pages)

23/07/2019

Resolutions

View PDF (3 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (4 pages)

02/05/2019

Resolutions

View PDF (3 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (9 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

17/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-06

View PDF (9 pages)

05/12/2018

Resolutions

View PDF (14 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (4 pages)

29/10/2018

Appointment of Mr Clive Stanley Norman as a director on 2018-03-06

View PDF (2 pages)

13/09/2018

Previous accounting period shortened from 2019-03-31 to 2018-03-31

View PDF (1 pages)

17/05/2018

Appointment of Mr Stuart John Overend as a director on 2018-05-15

View PDF (2 pages)

19/04/2018

Appointment of Simon Jess Mellor as a director on 2018-04-18

View PDF (2 pages)

19/04/2018

Appointment of Mr Arnold Bernard Gerardus Van Huet as a director on 2018-04-18

View PDF (2 pages)

22/03/2018

Resolutions

View PDF (48 pages)

21/03/2018

Sub-division of shares on 2018-03-06

View PDF (5 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (4 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (3 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (4 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-06

View PDF (5 pages)

14/03/2018

Appointment of Mr Paul Michael Hamilton as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of John Richards as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Angus Moncrieff Burt as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Michael Wallace Burt as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Appointment of Mr Roderick Bruce Crawford as a director on 2018-03-06

View PDF (2 pages)

14/03/2018

Registration of charge 111238040002, created on 2018-03-06

View PDF (42 pages)

09/03/2018

Registration of charge 111238040001, created on 2018-03-06

View PDF (39 pages)

27/02/2018

Appointment of Alan William Virgo as a director on 2018-02-26

View PDF (2 pages)

22/12/2017

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

22/12/2017

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	20/11/2020 - Present	325
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/12/2017 - 15/08/2019	119
Simpson, David	Director	31/07/2019 - 31/12/2025	25
Van Huet, Arnold Bernard Gerardus	Director	18/04/2018 - 20/08/2019	13
Gant, Michael David	Director	30/04/2021 - Present	103

Persons with Significant Control

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

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Description

About BRCK GROUP PLC

BRCK GROUP PLC is an(a) Active company incorporated on 22/12/2017 with the registered office located at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. 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 BRCK GROUP PLC?

BRCK GROUP PLC is currently Active. It was registered on 22/12/2017 .

Where is BRCK GROUP PLC located?

BRCK GROUP PLC is registered at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does BRCK GROUP PLC do?

BRCK GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRCK GROUP PLC?

The latest filing was on 24/02/2026: Registration of charge 111238040009, created on 2026-02-20.