BRICKABILITY UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07805178

Incorporation date

11/10/2011

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2011)

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 (23 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

31/12/2024

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

View PDF (1 pages)

31/12/2024

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

View PDF (3 pages)

31/12/2024

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

View PDF (128 pages)

31/12/2024

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

View PDF (23 pages)

11/10/2024

Confirmation statement made on 2024-10-11 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)

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 (23 pages)

18/10/2023

Registration of charge 078051780010, created on 2023-10-10

View PDF (66 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

19/04/2023

Termination of appointment of Simon Jess Mellor as a director on 2023-02-01

View PDF (1 pages)

19/04/2023

Termination of appointment of Christopher Lee Gardner as a director on 2023-02-01

View PDF (1 pages)

19/04/2023

Termination of appointment of Calum David Richard Currie as a director on 2023-02-01

View PDF (1 pages)

19/04/2023

Appointment of Mr Michael David Gant as a director on 2023-02-01

View PDF (2 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (113 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (23 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (113 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/11/2021

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

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

12/10/2021

Change of share class name or designation

View PDF (2 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (15 pages)

29/09/2021

Statement of capital on 2021-09-29

View PDF (3 pages)

29/09/2021

Statement by Directors

View PDF (1 pages)

29/09/2021

Solvency Statement dated 28/09/21

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (1 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 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 078051780009, created on 2021-06-29

View PDF (118 pages)

14/04/2021

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

View PDF (21 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 078051780003 in full

View PDF (4 pages)

18/03/2021

Satisfaction of charge 078051780006 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

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

21/08/2020

Satisfaction of charge 078051780007 in full

View PDF (4 pages)

21/08/2020

Satisfaction of charge 078051780004 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 078051780008, created on 2020-03-03

View PDF (57 pages)

24/02/2020

Satisfaction of charge 078051780002 in full

View PDF (4 pages)

24/02/2020

Satisfaction of charge 078051780005 in full

View PDF (4 pages)

06/12/2019

Registration of charge 078051780007, created on 2019-12-03

View PDF (68 pages)

25/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

19/08/2019

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

View PDF (33 pages)

14/06/2019

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

View PDF (2 pages)

21/12/2018

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

View PDF (36 pages)

25/10/2018

Confirmation statement made on 2018-10-11 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 078051780001 in full

View PDF (4 pages)

22/03/2018

Memorandum and Articles of Association

View PDF (19 pages)

22/03/2018

Resolutions

View PDF (2 pages)

14/03/2018

Registration of charge 078051780006, created on 2018-03-06

View PDF (42 pages)

09/03/2018

Registration of charge 078051780005, created on 2018-03-06

View PDF (39 pages)

08/03/2018

Registration of charge 078051780004, created on 2018-03-06

View PDF (59 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

16/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (2 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (41 pages)

02/11/2016

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

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

26/09/2016

Registration of charge 078051780002, created on 2016-09-13

View PDF (105 pages)

22/09/2016

Registration of charge 078051780003, created on 2016-09-13

View PDF (39 pages)

19/09/2016

Registration of charge 078051780001, created on 2016-09-13

View PDF (27 pages)

10/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (32 pages)

20/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (11 pages)

02/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

13/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (11 pages)

09/10/2014

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

View PDF (2 pages)

16/09/2014

Resolutions

View PDF (22 pages)

16/09/2014

Resolutions

View PDF (7 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (5 pages)

02/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

17/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (10 pages)

19/08/2013

Resolutions

View PDF (16 pages)

20/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (9 pages)

16/10/2012

Director's details changed for Mr Alan William Virgo on 2012-10-11

View PDF (2 pages)

11/07/2012

Resolutions

View PDF (2 pages)

11/07/2012

Change of share class name or designation

View PDF (2 pages)

11/07/2012

Resolutions

View PDF (18 pages)

24/05/2012

Appointment of Mr Alan William Virgo as a director

View PDF (2 pages)

11/04/2012

Resolutions

View PDF (21 pages)

11/11/2011

Current accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (3 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-10-17

View PDF (4 pages)

10/11/2011

Resolutions

View PDF (3 pages)

11/10/2011

Incorporation

View PDF (27 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

11/10/2026

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
Gardner, Christopher Lee	Director	11/10/2011 - 01/02/2023	-
Overend, Stuart John	Director	10/06/2019 - 16/11/2020	59
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/04/2018 - 01/04/2020	119
HBJG SECRETARIAL LIMITED	Corporate Secretary	01/04/2020 - Present	458
Gant, Michael David	Director	01/02/2023 - Present	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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BRICKABILITY UK HOLDINGS LIMITED

BRICKABILITY UK HOLDINGS LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at Brickability South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. There are currently 3 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 BRICKABILITY UK HOLDINGS LIMITED?

BRICKABILITY UK HOLDINGS LIMITED is currently Active. It was registered on 11/10/2011 .

Where is BRICKABILITY UK HOLDINGS LIMITED located?

BRICKABILITY UK HOLDINGS LIMITED is registered at Brickability South Road, Bridgend Industrial Estate, Bridgend CF31 3XG.

What does BRICKABILITY UK HOLDINGS LIMITED do?

BRICKABILITY UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRICKABILITY UK HOLDINGS LIMITED?

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