BRICK SERVICES LIMITED

Key Data

Status

Active

Company No.

03719911

Incorporation date

25/02/1999

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 25/02/1999)

17/03/2026

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

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 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 (22 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 (23 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)

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)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/01/2024

Appointment of Mr Michael David Gant as a director on 2024-01-05

View PDF (2 pages)

28/12/2023

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

View PDF (1 pages)

28/12/2023

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

View PDF (3 pages)

28/12/2023

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

View PDF (127 pages)

28/12/2023

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

View PDF (23 pages)

12/10/2023

Registration of charge 037199110016, created on 2023-10-10

View PDF (67 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

07/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/04/2022

Cessation of Venture Projects Limited as a person with significant control on 2020-04-03

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

10/11/2021

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

View PDF (1 pages)

05/07/2021

Registration of charge 037199110015, created on 2021-06-29

View PDF (119 pages)

24/03/2021

Second filing of Confirmation Statement dated 2017-02-25

View PDF (8 pages)

24/03/2021

Second filing of Confirmation Statement dated 2018-02-25

View PDF (7 pages)

18/03/2021

Satisfaction of charge 037199110009 in full

View PDF (4 pages)

18/03/2021

Satisfaction of charge 037199110012 in full

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (26 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 037199110010 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 037199110013 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 037199110014, created on 2020-03-03

View PDF (57 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

24/02/2020

Satisfaction of charge 037199110011 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge 037199110008 in full

View PDF (4 pages)

09/12/2019

Registration of charge 037199110013, created on 2019-12-03

View PDF (68 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

14/06/2019

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

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (25 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 037199110007 in full

View PDF (4 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (15 pages)

22/03/2018

Resolutions

View PDF (2 pages)

14/03/2018

Registration of charge 037199110012, created on 2018-03-06

View PDF (42 pages)

09/03/2018

Registration of charge 037199110011, created on 2018-03-06

View PDF (39 pages)

08/03/2018

Registration of charge 037199110010, created on 2018-03-06

View PDF (59 pages)

05/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

27/09/2017

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

View PDF (2 pages)

17/05/2017

Registered office address changed from Carlington Court Patterson Street Blaydon on Tyne Tyne & Wear NE21 5SB to Wellington House Wellington Road Dunston Gateshead NE11 9JL on 2017-05-17

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

22/09/2016

Registration of charge 037199110008, created on 2016-09-13

View PDF (105 pages)

22/09/2016

Registration of charge 037199110009, created on 2016-09-13

View PDF (39 pages)

19/09/2016

Registration of charge 037199110007, created on 2016-09-13

View PDF (29 pages)

15/09/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

15/09/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

10/12/2015

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

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

31/12/2014

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

View PDF (7 pages)

18/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

24/12/2013

Appointment of Mr Simon Jess Mellor as a director

View PDF (2 pages)

24/12/2013

Appointment of Mr Alan Jonathan Simpson as a director

View PDF (2 pages)

24/12/2013

Appointment of Mr Alan William Virgo as a director

View PDF (2 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

05/06/2013

Termination of appointment of Laraine Rutter as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of John Rutter as a director

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

06/09/2012

Resignation of an auditor

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

22/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/04/2009

Resolutions

View PDF (1 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/04/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

26/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

08/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

30/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

12/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

14/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (1 pages)

19/10/2003

Resolutions

View PDF (1 pages)

18/10/2003

Registered office changed on 18/10/03 from: charlton house chisholm place hexham northumberland NE46 1QL

View PDF (1 pages)

18/10/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (16 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

05/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

08/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

12/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02 from: matthew charlton & sons (bm) LTD station garage, station road hexham northumberland NE46 1EZ

View PDF (1 pages)

08/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

23/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

23/02/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

17/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

07/08/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

Resolutions

View PDF (17 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (16 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

25/02/2027

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
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	01/04/2020 - Present	459
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/1999 - 25/02/1999	67500
Howes, Robert Alan	Director	29/06/2001 - 24/01/2003	24
Simpson, Alan Jonathan	Director	18/12/2013 - 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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15/04/1996

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Description

About BRICK SERVICES LIMITED

BRICK SERVICES LIMITED is an(a) Active company incorporated on 25/02/1999 with the registered office located at Wellington House Wellington Road, Dunston, Gateshead NE11 9JL. There are currently 6 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 SERVICES LIMITED?

BRICK SERVICES LIMITED is currently Active. It was registered on 25/02/1999 .

Where is BRICK SERVICES LIMITED located?

BRICK SERVICES LIMITED is registered at Wellington House Wellington Road, Dunston, Gateshead NE11 9JL.

What does BRICK SERVICES LIMITED do?

BRICK SERVICES 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 SERVICES LIMITED?

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