BRICKENDON GRANGE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00969449

Incorporation date

02/01/1970

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

06/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

16/09/2025

Termination of appointment of Rosario Caruso as a director on 2025-08-01

View PDF (1 pages)

16/09/2025

Cessation of Rosario Caruso as a person with significant control on 2025-08-01

View PDF (1 pages)

16/09/2025

Notification of Michael Joseph Sheerin as a person with significant control on 2025-08-01

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/05/2025

Director's details changed for Mr Michael Joseph Sheerin on 2025-05-27

View PDF (2 pages)

28/05/2025

Director's details changed for Mr Michael Joseph Sheerin on 2025-05-21

View PDF (2 pages)

27/05/2025

Appointment of Mr Michael Joseph Sheerin as a director on 2025-05-21

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

13/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

30/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

09/08/2021

Notification of Jan Antoni Cembala as a person with significant control on 2021-06-25

View PDF (2 pages)

09/08/2021

Termination of appointment of Peter Richard Warren as a director on 2021-06-25

View PDF (1 pages)

09/08/2021

Cessation of Peter Richard Warren as a person with significant control on 2021-06-25

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

02/02/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

23/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

08/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

16/10/2019

Satisfaction of charge 009694490001 in full

View PDF (1 pages)

07/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (4 pages)

08/02/2019

Notification of Rosario Caruso as a person with significant control on 2019-02-01

View PDF (2 pages)

08/02/2019

Notification of Peter Richard Warren as a person with significant control on 2019-02-01

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

31/01/2019

Cessation of Barrington John Reid as a person with significant control on 2018-03-01

View PDF (1 pages)

31/01/2019

Cessation of Douglas Martin Clements as a person with significant control on 2018-03-01

View PDF (1 pages)

30/05/2018

Termination of appointment of Barrington John Reid as a director on 2018-03-01

View PDF (1 pages)

01/05/2018

Appointment of Mr Rosario Caruso as a director on 2018-03-01

View PDF (2 pages)

01/05/2018

Appointment of Dr Shelagh Wilson as a secretary on 2018-03-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Glenville Barrie Jennings as a director on 2018-03-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Douglas Martin Clements as a director on 2018-03-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Douglas Martin Clements as a secretary on 2018-03-01

View PDF (1 pages)

22/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/05/2017

Appointment of Dr Shelagh Wilson as a director on 2017-05-23

View PDF (2 pages)

06/03/2017

Full accounts made up to 2016-09-30

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

16/11/2016

Registration of charge 009694490001, created on 2016-11-04

View PDF (50 pages)

20/04/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (20 pages)

08/04/2016

Appointment of Mr Paul Booth Crowhurst as a director on 2016-03-08

View PDF (2 pages)

01/02/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

02/04/2015

Full accounts made up to 2014-09-30

View PDF (8 pages)

31/03/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (43 pages)

13/06/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

27/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (46 pages)

05/08/2013

Appointment of Dr Jan Antoni Cembala as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (44 pages)

18/12/2012

Full accounts made up to 2012-09-30

View PDF (9 pages)

24/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (43 pages)

10/02/2012

Termination of appointment of Kevin Keogh as a director

View PDF (1 pages)

10/02/2012

Termination of appointment of Douglas Bull as a director

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (48 pages)

16/12/2010

Full accounts made up to 2010-09-30

View PDF (9 pages)

25/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (50 pages)

24/03/2010

Termination of appointment of Michael Pledge as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Pledge as a director

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

04/02/2009

Return made up to 22/12/08; full list of members

View PDF (37 pages)

06/01/2009

Full accounts made up to 2008-09-30

View PDF (6 pages)

15/01/2008

Return made up to 22/12/07; full list of members

View PDF (39 pages)

19/12/2007

Full accounts made up to 2007-09-30

View PDF (6 pages)

28/02/2007

Return made up to 22/12/06; full list of members

View PDF (39 pages)

12/01/2007

Full accounts made up to 2006-09-30

View PDF (6 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 22/12/05; full list of members

View PDF (37 pages)

05/01/2006

Full accounts made up to 2005-09-30

View PDF (6 pages)

17/11/2005

New director appointed

View PDF (2 pages)

07/04/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Full accounts made up to 2004-09-30

View PDF (6 pages)

12/01/2005

Return made up to 22/12/04; full list of members

View PDF (10 pages)

20/02/2004

Return made up to 22/12/03; full list of members

View PDF (39 pages)

05/01/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

18/04/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

08/01/2003

Return made up to 22/12/02; change of members

View PDF (13 pages)

07/03/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

15/01/2002

Return made up to 22/12/01; full list of members

View PDF (38 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

24/01/2001

Return made up to 22/12/00; change of members

View PDF (9 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

20/01/2000

Return made up to 22/12/99; change of members

View PDF (10 pages)

05/11/1999

£ ic 5270/4607 31/08/99 £ sr 663@1=663

View PDF (1 pages)

25/01/1999

Return made up to 22/12/98; bulk list available separately

View PDF (7 pages)

09/12/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

07/04/1998

Director resigned

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

17/03/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

22/01/1998

Return made up to 22/12/97; change of members

View PDF (8 pages)

10/12/1997

Memorandum and Articles of Association

View PDF (13 pages)

14/10/1997

Resolutions

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 22/12/96; change of members

View PDF (8 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (12 pages)

23/08/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

View PDF (2 pages)

19/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

28/01/1996

Return made up to 22/12/95; bulk list available separately

View PDF (7 pages)

08/01/1996

Director resigned

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

23/01/1995

Return made up to 22/12/94; change of members

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14/03/1994

Return made up to 22/12/93; bulk list available separately

View PDF (0 pages)

04/01/1994

Full group accounts made up to 1993-06-30

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20/09/1993

New director appointed

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

28/01/1993

Return made up to 22/12/92; change of members

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14/01/1993

Full group accounts made up to 1992-06-30

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23/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/03/1992

Return made up to 22/12/91; change of members

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04/01/1992

Full group accounts made up to 1991-06-30

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15/03/1991

Return made up to 22/12/90; bulk list available separately

View PDF (0 pages)

11/01/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

28/06/1990

Ad 06/06/90--------- £ si 13@1=13 £ ic 5247/5260

View PDF (0 pages)

28/06/1990

Ad 06/06/90--------- £ si 2@1=2 £ ic 5245/5247

View PDF (0 pages)

01/06/1990

Ad 17/04/90--------- £ si 8@1=8 £ ic 5237/5245

View PDF (0 pages)

21/03/1990

Return made up to 22/12/89; bulk list available separately

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

28/09/1989

Wd 20/09/89 ad 30/06/89--------- £ si 3@1=3 £ ic 5252/5255

View PDF (0 pages)

27/06/1989

Wd 21/06/89 ad 28/05/89--------- £ si 13@1=13 £ ic 5239/5252

View PDF (0 pages)

10/05/1989

Wd 28/04/89 ad 21/03/89--------- £ si 15@1=15 £ ic 5224/5239

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

27/02/1989

New director appointed

View PDF (0 pages)

22/02/1989

Director resigned

View PDF (0 pages)

20/02/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

19/12/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (0 pages)

19/12/1988

Director resigned

View PDF (0 pages)

19/12/1988

Resolutions

View PDF (1 pages)

19/09/1988

Wd 06/09/88 ad 31/01/88-30/06/88 £ si 9@1=9 £ ic 5215/5224

View PDF (0 pages)

15/06/1988

Wd 10/05/88 ad 01/08/87-31/12/87 £ si 22@1=22 £ ic 5193/5215

View PDF (0 pages)

18/03/1988

Return made up to 25/12/87; full list of members

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14/01/1988

Accounts made up to 1987-06-30

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22/06/1987

Return made up to 26/12/86; bulk list available separately

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28/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/09/1986

Annual return made up to 27/12/85

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.10K
-
0.00
-
-

2022
0
5.10K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Warren, Peter Richard	Director	14/03/1996 - 25/06/2021	4
Jones, Robert Bryan	Director	11/12/1992 - 14/03/1996	-
Sheerin, Michael Joseph	Director	21/05/2025 - Present	5
Caruso, Rosario	Director	01/03/2018 - 01/08/2025	10
Clements, Douglas Martin	Secretary	31/05/2001 - 01/03/2018	1

Persons with Significant Control

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

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Description

About BRICKENDON GRANGE (HOLDINGS) LIMITED

BRICKENDON GRANGE (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/01/1970 with the registered office located at Brickendon Grange, Brickendon, Nr Hertford SG13 8PD. 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 BRICKENDON GRANGE (HOLDINGS) LIMITED?

BRICKENDON GRANGE (HOLDINGS) LIMITED is currently Active. It was registered on 02/01/1970 .

Where is BRICKENDON GRANGE (HOLDINGS) LIMITED located?

BRICKENDON GRANGE (HOLDINGS) LIMITED is registered at Brickendon Grange, Brickendon, Nr Hertford SG13 8PD.

What does BRICKENDON GRANGE (HOLDINGS) LIMITED do?

BRICKENDON GRANGE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRICKENDON GRANGE (HOLDINGS) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-22 with updates.