BRICK-LINK LIMITED

Key Data

Status

Active

Company No.

02245364

Incorporation date

19/04/1988

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

17/03/2026

Director's details changed for Mr Richard Cosgrove on 2024-10-01

View PDF (2 pages)

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 (21 pages)

15/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (1 pages)

30/12/2024

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

View PDF (3 pages)

30/12/2024

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

View PDF (128 pages)

30/12/2024

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

View PDF (21 pages)

06/11/2024

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

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

26/07/2024

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

View PDF (1 pages)

04/07/2024

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

View PDF (2 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

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

View PDF (1 pages)

20/02/2024

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

View PDF (2 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 (127 pages)

29/12/2023

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

View PDF (21 pages)

12/10/2023

Registration of charge 022453640021, created on 2023-10-10

View PDF (67 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

14/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

10/11/2021

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

View PDF (1 pages)

10/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

05/07/2021

Registration of charge 022453640020, created on 2021-06-29

View PDF (119 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (10 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (119 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

18/03/2021

Satisfaction of charge 022453640016 in full

View PDF (4 pages)

18/03/2021

Satisfaction of charge 022453640014 in full

View PDF (4 pages)

09/12/2020

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

View PDF (1 pages)

12/10/2020

Second filing of Confirmation Statement dated 2017-09-04

View PDF (4 pages)

12/10/2020

Second filing of Confirmation Statement dated 2018-09-04

View PDF (4 pages)

12/10/2020

Second filing of Confirmation Statement dated 2019-09-04

View PDF (4 pages)

18/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

21/08/2020

Satisfaction of charge 022453640015 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 022453640018 in full

View PDF (4 pages)

18/05/2020

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

View PDF (2 pages)

18/05/2020

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 022453640019, created on 2020-03-03

View PDF (57 pages)

24/02/2020

Satisfaction of charge 022453640017 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge 022453640013 in full

View PDF (4 pages)

06/12/2019

Registration of charge 022453640018, created on 2019-12-03

View PDF (68 pages)

18/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

19/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

14/06/2019

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

View PDF (2 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

18/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

08/09/2018

Cessation of Brickability (Holdings) Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

05/09/2018

Cessation of A Person with Significant Control as a person with significant control on 2017-03-31

View PDF (1 pages)

04/09/2018

Notification of Brickability Uk Holdings Limited as a person with significant control on 2017-03-31

View PDF (2 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 12 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 022453640016, created on 2018-03-06

View PDF (42 pages)

15/03/2018

Registration of charge 022453640017, created on 2018-03-06

View PDF (39 pages)

08/03/2018

Registration of charge 022453640015, created on 2018-03-06

View PDF (59 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

27/09/2017

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

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (4 pages)

23/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

02/11/2016

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

View PDF (1 pages)

30/09/2016

Registration of charge 022453640014, created on 2016-09-13

View PDF (39 pages)

26/09/2016

Registration of charge 022453640013, created on 2016-09-13

View PDF (105 pages)

20/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

10/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

15/01/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

16/09/2014

Termination of appointment of Mervyn William Barclay Edwards as a secretary on 2014-08-07

View PDF (2 pages)

16/09/2014

Appointment of Mr Simon Jess Mellor as a director on 2014-08-07

View PDF (3 pages)

16/09/2014

Appointment of Mr Peter Richard Milton as a director on 2014-08-07

View PDF (3 pages)

16/09/2014

Appointment of Mr Alan William Virgo as a director on 2014-08-07

View PDF (3 pages)

16/09/2014

Appointment of Mr Alan Jonathan Simpson as a director on 2014-08-07

View PDF (4 pages)

16/09/2014

Registered office address changed from Broadgate House North Broadgate Lane Horsforth Leeds LS18 4AB to South Road Bridgend Industrial Estate Bridgend CF31 3XG on 2014-09-16

View PDF (2 pages)

10/09/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

10/09/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/12/2013

Auditor's resignation

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/10/2012

Director's details changed for Calum David Richard Currie on 2012-10-02

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

12/09/2012

Amended full accounts made up to 2011-12-31

View PDF (15 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/02/2012

Miscellaneous

View PDF (1 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

31/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

31/01/2012

Resolutions

View PDF (2 pages)

05/01/2012

Termination of appointment of David Monkhouse as a director

View PDF (2 pages)

15/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (15 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (15 pages)

13/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

25/02/2010

Termination of appointment of Martyn Green as a director

View PDF (1 pages)

30/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

10/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

29/06/2009

Appointment terminated director john flavell

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (13 pages)

09/05/2009

Secretary appointed mervyn william barclay edwards

View PDF (2 pages)

09/05/2009

Appointment terminated secretary martyn green

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

04/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

05/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

26/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

30/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

08/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

08/09/2005

Location of debenture register

View PDF (1 pages)

08/09/2005

Location of register of members

View PDF (1 pages)

08/09/2005

Registered office changed on 08/09/05 from: broadgate house north broadgate lane horsforth leeds west yorkshire LS18 4AB

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

04/04/2005

Registered office changed on 04/04/05 from: the old chapel grove park view harrogate north yorkshire HG1 4BT

View PDF (1 pages)

15/09/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

27/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

23/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

14/10/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

23/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

11/09/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

26/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

11/10/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

14/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

21/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

03/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

29/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

02/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

07/07/1997

Ad 30/04/97--------- £ si 12500@1=12500 £ ic 17500/30000

View PDF (2 pages)

10/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

15/10/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

19/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

16/07/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

03/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

28/09/1994

Ad 30/04/94--------- £ si 10000@1

View PDF (2 pages)

20/09/1994

Return made up to 04/09/94; full list of members

View PDF (0 pages)

14/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

15/09/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

26/08/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

19/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

21/09/1992

Return made up to 04/09/92; full list of members

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13/05/1992

New secretary appointed

View PDF (0 pages)

05/01/1992

Registered office changed on 05/01/92 from: 2 east parade harrogate north yorkshire HG1 5LT

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05/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/09/1991

Secretary's particulars changed;director's particulars changed

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24/09/1991

Return made up to 04/09/91; full list of members

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13/08/1991

Full accounts made up to 1991-04-30

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30/08/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

30/08/1990

Return made up to 04/09/90; full list of members

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08/09/1989

Full accounts made up to 1989-04-30

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25/07/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

25/07/1989

Registered office changed on 25/07/89 from: construction house 24 east parade harrogate north yorkshire HG1 5LT

View PDF (0 pages)

15/05/1989

Wd 03/05/89 ad 30/04/89--------- £ si 7400@1=7400 £ ic 100/7500

View PDF (2 pages)

15/05/1989

Nc inc already adjusted

View PDF (2 pages)

15/05/1989

Resolutions

View PDF (1 pages)

24/10/1988

Memorandum and Articles of Association

View PDF (10 pages)

28/09/1988

Registered office changed on 28/09/88 from: 18 church street york YO1 2BE

View PDF (0 pages)

08/08/1988

Wd 17/06/88 ad 20/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1988

Accounting reference date notified as 30/04

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20/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1988

Director resigned;new director appointed

View PDF (0 pages)

17/05/1988

Registered office changed on 17/05/88 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1988

Certificate of change of name

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13/05/1988

Certificate of change of name

View PDF (2 pages)

19/04/1988

Incorporation

View PDF (15 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

04/09/2026

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
Milton, Peter Richard	Director	07/08/2014 - 13/09/2016	20
Simpson, Alan Jonathan	Director	07/08/2014 - 15/07/2024	103
Overend, Stuart John	Director	10/06/2019 - 16/11/2020	59

Persons with Significant Control

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

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Description

About BRICK-LINK LIMITED

BRICK-LINK LIMITED is an(a) Active company incorporated on 19/04/1988 with the registered office located at South Road, Bridgend Industrial Estate, Bridgend 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-LINK LIMITED?

BRICK-LINK LIMITED is currently Active. It was registered on 19/04/1988 .

Where is BRICK-LINK LIMITED located?

BRICK-LINK LIMITED is registered at South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does BRICK-LINK LIMITED do?

BRICK-LINK LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for BRICK-LINK LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Mr Richard Cosgrove on 2024-10-01.