BRICK-ABILITY LTD.

Key Data

Status

Active

Company No.

01972562

Incorporation date

18/12/1985

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1985)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (124 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (128 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (27 pages)

06/11/2024

Appointment of Mr Richard Cosgrove as a director on 2024-10-01

View PDF (2 pages)

26/07/2024

Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

View PDF (1 pages)

03/07/2024

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

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of Simon Jess Mellor as a director on 2024-03-31

View PDF (1 pages)

20/02/2024

Appointment of Mr Michael David Gant as a director on 2024-01-01

View PDF (2 pages)

20/02/2024

Termination of appointment of Calum David Richard Currie as a director on 2023-04-01

View PDF (1 pages)

20/02/2024

Termination of appointment of Christopher Lee Gardner as a director on 2023-04-01

View PDF (1 pages)

29/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

29/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (126 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

12/10/2023

Registration of charge 019725620016, created on 2023-10-10

View PDF (67 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

17/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (32 pages)

10/11/2021

Termination of appointment of Alan William Virgo as a director on 2021-09-30

View PDF (1 pages)

23/07/2021

Termination of appointment of Martin Thomas Prosser as a director on 2021-03-31

View PDF (1 pages)

05/07/2021

Registration of charge 019725620015, created on 2021-06-29

View PDF (119 pages)

22/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/03/2021

Satisfaction of charge 019725620009 in full

View PDF (4 pages)

18/03/2021

Satisfaction of charge 019725620011 in full

View PDF (4 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

09/12/2020

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

View PDF (1 pages)

21/08/2020

Satisfaction of charge 019725620013 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 019725620010 in full

View PDF (4 pages)

13/08/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

22/06/2020

Second filing for the notification of Brickability Uk Holdings Limited as a person with significant control

View PDF (7 pages)

14/05/2020

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2020-04-01

View PDF (1 pages)

12/03/2020

Registration of charge 019725620014, created on 2020-03-03

View PDF (57 pages)

24/02/2020

Satisfaction of charge 019725620008 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge 019725620012 in full

View PDF (4 pages)

06/12/2019

Registration of charge 019725620013, created on 2019-12-03

View PDF (68 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

14/06/2019

Appointment of Mr Stuart John Overend as a director on 2019-06-10

View PDF (2 pages)

08/05/2019

Second filing of Confirmation Statement dated 15/06/2017

View PDF (6 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

30/05/2018

Appointment of Brodies Secretarial Services Limited as a secretary on 2018-04-29

View PDF (2 pages)

29/03/2018

Satisfaction of charge 019725620006 in full

View PDF (4 pages)

29/03/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

29/03/2018

Satisfaction of charge 019725620007 in full

View PDF (4 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (12 pages)

22/03/2018

Resolutions

View PDF (2 pages)

15/03/2018

Registration of charge 019725620011, created on 2018-03-06

View PDF (42 pages)

15/03/2018

Registration of charge 019725620012, created on 2018-03-06

View PDF (39 pages)

08/03/2018

Registration of charge 019725620010, created on 2018-03-06

View PDF (59 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

28/09/2017

Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (4 pages)

28/06/2017

Notification of Brickability Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

02/11/2016

Termination of appointment of Peter Richard Milton as a director on 2016-09-13

View PDF (1 pages)

02/11/2016

Termination of appointment of Peter Richard Milton as a secretary on 2016-09-13

View PDF (1 pages)

30/09/2016

Registration of charge 019725620009, created on 2016-09-13

View PDF (39 pages)

26/09/2016

Registration of charge 019725620008, created on 2016-09-13

View PDF (105 pages)

15/09/2016

Resolutions

View PDF (3 pages)

09/08/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

09/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (8 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

01/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (10 pages)

09/01/2015

Registration of charge 019725620007, created on 2015-01-07

View PDF (21 pages)

02/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

09/10/2014

Appointment of Mr Calum David Richard Currie as a director on 2014-08-07

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (9 pages)

02/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (20 pages)

21/09/2013

Registration of charge 019725620006

View PDF (34 pages)

15/08/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

15/08/2013

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (9 pages)

20/12/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (9 pages)

23/05/2012

Appointment of Mr Alan William Virgo as a director

View PDF (2 pages)

21/11/2011

Accounts for a medium company made up to 2011-03-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (8 pages)

01/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Mr Christopher Gardner on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Martin Thomas Prosser on 2010-06-15

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Simon Jess Mellor on 2010-06-15

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

16/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed mr christopher gardner

View PDF (1 pages)

11/05/2009

Director appointed mr martin prosser

View PDF (1 pages)

11/05/2009

Director appointed mr simon mellor

View PDF (1 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

12/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (25 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

24/03/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

11/07/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

05/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

13/10/2004

Miscellaneous

View PDF (1 pages)

13/10/2004

Miscellaneous

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (1 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

09/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

29/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

10/10/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

04/05/2001

Ad 09/10/00--------- £ si 1500@1=1500 £ ic 55500/57000

View PDF (2 pages)

19/02/2001

£ ic 57000/55500 09/10/00 £ sr 1500@1=1500

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

11/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (1 pages)

05/12/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

10/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

14/10/1999

Ad 30/07/99--------- £ si 1500@1=1500 £ ic 55500/57000

View PDF (2 pages)

06/08/1999

Resolutions

View PDF (1 pages)

16/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

11/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (14 pages)

08/06/1998

Return made up to 31/05/98; no change of members

View PDF (0 pages)

10/03/1998

New director appointed

View PDF (2 pages)

14/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (14 pages)

21/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

24/04/1997

£ ic 77865/55500 29/11/96 £ sr 22365@1=22365

View PDF (1 pages)

24/04/1997

Ad 26/11/96--------- £ si 22365@1=22365 £ ic 55500/77865

View PDF (2 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

31/10/1996

£ ic 94500/55500 16/10/96 £ sr 39000@1=39000

View PDF (1 pages)

26/10/1996

Ad 19/09/96--------- £ si 39000@1=39000 £ ic 55500/94500

View PDF (2 pages)

17/10/1996

Nc inc already adjusted 16/09/96

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (4 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (12 pages)

01/06/1995

Return made up to 31/05/95; full list of members

View PDF (10 pages)

30/01/1995

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/06/1994

Return made up to 26/05/94; no change of members

View PDF (0 pages)

31/03/1994

Ad 18/03/94--------- £ si 40500@1=40500 £ ic 15000/55500

View PDF (2 pages)

31/03/1994

Resolutions

View PDF (0 pages)

31/03/1994

Resolutions

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12/01/1994

Accounts for a medium company made up to 1993-03-31

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05/06/1993

Return made up to 31/05/93; no change of members

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19/01/1993

Accounts for a medium company made up to 1992-03-31

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08/12/1992

Declaration of satisfaction of mortgage/charge

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13/07/1992

Return made up to 31/05/92; full list of members

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01/02/1992

Accounts for a medium company made up to 1991-03-31

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26/06/1991

Return made up to 31/05/91; full list of members

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (3 pages)

02/04/1991

Resolutions

View PDF (0 pages)

02/04/1991

Resolutions

View PDF (0 pages)

02/04/1991

Conve 18/03/91

View PDF (1 pages)

11/01/1991

Accounts for a small company made up to 1990-03-31

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23/10/1990

Registered office changed on 23/10/90 from: waterton lane wattstown bridgend mid glamorgan

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06/07/1990

Return made up to 26/06/90; full list of members

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14/12/1989

Declaration of satisfaction of mortgage/charge

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25/09/1989

Accounts for a small company made up to 1989-03-31

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14/06/1989

Return made up to 18/05/89; full list of members

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13/10/1988

Secretary resigned;new secretary appointed;director resigned

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07/09/1988

Accounts for a small company made up to 1988-03-31

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07/09/1988

Return made up to 31/05/88; full list of members

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07/09/1988

Director's particulars changed

View PDF (0 pages)

17/06/1988

Registered office changed on 17/06/88 from: 9 court road bridgend mid glamorgan

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05/02/1988

Particulars of mortgage/charge

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01/02/1988

Accounts for a small company made up to 1987-03-31

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13/03/1987

Return made up to 04/02/87; full list of members

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23/02/1987

Director's particulars changed;new director appointed

View PDF (0 pages)

23/02/1987

Allotment of shares

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Director's particulars changed

View PDF (0 pages)

14/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/05/1986

Director resigned

View PDF (0 pages)

21/02/1986

Certificate of change of name

View PDF (2 pages)

18/12/1985

Miscellaneous

View PDF (1 pages)

18/12/1985

Incorporation

View PDF (17 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

15/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
HBJG SECRETARIAL LIMITED	Corporate Secretary	01/04/2020 - Present	458
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2018 - 01/04/2020	119
Tyler, Philip Roger	Director	01/01/1998 - 31/10/2002	4
Prosser, Martin Thomas	Director	11/05/2009 - 31/03/2021	7
Simpson, Alan Jonathan	Director	01/06/1996 - 15/07/2024	103

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About BRICK-ABILITY LTD.

BRICK-ABILITY LTD. is an(a) Active company incorporated on 18/12/1985 with the registered office located at South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan. CF31 3XG. There are currently 4 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 BRICK-ABILITY LTD.?

BRICK-ABILITY LTD. is currently Active. It was registered on 18/12/1985 .

Where is BRICK-ABILITY LTD. located?

BRICK-ABILITY LTD. is registered at South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan. CF31 3XG.

What does BRICK-ABILITY LTD. do?

BRICK-ABILITY LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRICK-ABILITY LTD.?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.