BRICKEARTH LIMITED

Key Data

Status

Dissolved

Company No.

04146065

Incorporation date

23/01/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

29/05/2024

Appointment of Affinity Nominees Limited as a director on 2024-03-20

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Kevin Leslie Jones as a director on 2024-03-20

View PDF (1 pages)

16/11/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

23/12/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

03/08/2022

Termination of appointment of Oliver Pemberton Giles Parker as a director on 2022-07-18

View PDF (1 pages)

02/03/2022

Termination of appointment of Julian Mark Anthony Griffiths as a director on 2022-02-21

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

06/01/2022

Secretary's details changed for Ptl Services Limited on 2021-09-09

View PDF (2 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

11/03/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-04

View PDF (1 pages)

04/02/2019

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2019-02-04

View PDF (1 pages)

09/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

08/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

09/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (7 pages)

02/06/2015

Appointment of Mr Oliver Pemberton Giles Parker as a director on 2015-05-11

View PDF (2 pages)

02/06/2015

Appointment of Mr Kevin Leslie Jones as a director on 2015-05-11

View PDF (2 pages)

15/05/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-05-15

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

21/04/2015

Termination of appointment of Linda Kathleen Blampied as a director on 2015-03-02

View PDF (1 pages)

03/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

19/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Linda Kathleen Blampied on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for James Anthony Wetherall on 2010-01-23

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Julian Mark Anthony Griffiths on 2010-01-23

View PDF (2 pages)

26/01/2010

Secretary's details changed for Ptl Services Limited on 2010-01-23

View PDF (2 pages)

17/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

04/03/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

07/02/2009

Appointment terminated director iain moodie

View PDF (1 pages)

30/01/2009

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

23/01/2009

Appointment terminated director colin vibert

View PDF (1 pages)

23/01/2009

Director appointed julian griffiths

View PDF (2 pages)

23/01/2009

Director appointed james wetherall

View PDF (2 pages)

25/02/2008

Return made up to 23/01/08; no change of members

View PDF (7 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

09/11/2007

Registered office changed on 09/11/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

02/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

30/01/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

11/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

12/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

07/08/2002

New director appointed

View PDF (3 pages)

07/08/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

22/03/2001

Registered office changed on 22/03/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

23/01/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

23/01/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
36.24K
-
0.00
431.49K
-

2022
0
16.42K
-
0.00
407.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AFFINITY NOMINEES LIMITED	Corporate Director	20/03/2024 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/01/2001 - 08/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/01/2001 - 08/03/2001	43699
AFFINITY CORPORATE SERVICES LIMITED	Corporate Secretary	08/03/2001 - Present	16
Wetherall, James Anthony	Director	24/12/2008 - Present	17

Persons with Significant Control

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

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Description

About BRICKEARTH LIMITED

BRICKEARTH LIMITED is an(a) Dissolved company incorporated on 23/01/2001 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. 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 BRICKEARTH LIMITED?

BRICKEARTH LIMITED is currently Dissolved. It was registered on 23/01/2001 and dissolved on 21/01/2025.

Where is BRICKEARTH LIMITED located?

BRICKEARTH LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BRICKEARTH LIMITED do?

BRICKEARTH LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRICKEARTH LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.