BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED

Key Data

Status

Active

Company No.

02740682

Incorporation date

18/08/1992

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

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28/08/2025

Accounts for a dormant company made up to 2024-12-31

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20/10/2024

Confirmation statement made on 2024-10-15 with no updates

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02/05/2024

Termination of appointment of Paul Davies as a director on 2024-04-26

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02/05/2024

Appointment of Ms Beatriz Miguez Armada as a director on 2024-04-26

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18/03/2024

Accounts for a dormant company made up to 2023-12-31

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15/10/2023

Accounts for a dormant company made up to 2022-12-31

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15/10/2023

Confirmation statement made on 2023-10-15 with no updates

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14/09/2023

Confirmation statement made on 2023-09-03 with no updates

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10/10/2022

Termination of appointment of David Robert Huggett as a director on 2022-10-01

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-03 with no updates

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10/10/2022

Appointment of Mr William Rowland Meadows as a director on 2022-10-01

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14/06/2022

Accounts for a dormant company made up to 2021-12-31

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08/10/2021

Confirmation statement made on 2021-09-03 with no updates

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08/10/2021

Accounts for a dormant company made up to 2020-12-31

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08/12/2020

Accounts for a dormant company made up to 2019-12-31

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15/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

16/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

16/09/2018

Appointment of Mr Paul Davies as a director on 2018-09-13

View PDF (2 pages)

16/09/2018

Termination of appointment of Ben Nicholas Ross as a director on 2017-09-12

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-03 with no updates

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12/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/09/2017

Termination of appointment of Ben Ross as a secretary on 2017-08-31

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (4 pages)

29/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-03 no member list

View PDF (7 pages)

27/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/09/2014

Annual return made up to 2014-09-03 no member list

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-09-03 no member list

View PDF (7 pages)

10/09/2013

Registered office address changed from C/O Brickfields 3 Strawberry Fields Ware Hertfordshire SG12 0DB England on 2013-09-10

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-09-03 no member list

View PDF (7 pages)

23/09/2011

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

View PDF (3 pages)

14/09/2011

Annual return made up to 2011-09-03 no member list

View PDF (7 pages)

14/09/2011

Termination of appointment of Keith Robertson as a director

View PDF (1 pages)

14/09/2011

Appointment of Mr Ben Ross as a secretary

View PDF (1 pages)

14/09/2011

Appointment of Mr Ben Andrew Ross as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of David Huggett as a secretary

View PDF (1 pages)

14/09/2011

Registered office address changed from Tamarind 1 Strawberry Fields Ware Hertfordshire Sg12 Odb on 2011-09-14

View PDF (1 pages)

28/10/2010

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

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-09-03 no member list

View PDF (8 pages)

16/09/2010

Director's details changed for Philip Mark Heaton on 2009-12-31

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16/09/2010

Director's details changed for Michael Mellor Light on 2009-12-31

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16/09/2010

Director's details changed for Mr Dean Ambridge on 2009-12-31

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16/09/2010

Director's details changed for David Robert Huggett on 2009-12-31

View PDF (2 pages)

18/09/2009

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

View PDF (3 pages)

16/09/2009

Annual return made up to 03/09/09

View PDF (4 pages)

10/09/2008

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

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08/09/2008

Annual return made up to 03/09/08

View PDF (4 pages)

25/09/2007

Annual return made up to 03/09/07

View PDF (6 pages)

17/01/2007

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

View PDF (3 pages)

21/12/2006

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

View PDF (3 pages)

02/11/2006

Annual return made up to 03/09/06

View PDF (6 pages)

28/09/2006

New director appointed

View PDF (2 pages)

13/09/2005

Annual return made up to 03/09/05

View PDF (6 pages)

13/09/2005

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

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07/09/2004

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

View PDF (3 pages)

31/08/2004

Annual return made up to 18/08/04

View PDF (6 pages)

07/09/2003

Annual return made up to 18/08/03

View PDF (6 pages)

07/09/2003

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

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01/09/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: 3 strawberry fields ware hertfordshire SG12 0DB

View PDF (1 pages)

28/08/2002

Annual return made up to 18/08/01

View PDF (6 pages)

21/08/2002

Annual return made up to 18/08/02

View PDF (6 pages)

19/07/2002

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

View PDF (1 pages)

16/10/2001

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

View PDF (1 pages)

08/11/2000

Annual return made up to 18/08/00

View PDF (4 pages)

08/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

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

View PDF (1 pages)

27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

New director appointed

View PDF (2 pages)

06/02/2000

Annual return made up to 18/08/99

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01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

29/10/1999

Registered office changed on 29/10/99 from: 2 strawberry fields ware hertfordshire SG12 0DR

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1998

Accounts for a dormant company made up to 1997-12-31

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01/10/1998

Annual return made up to 18/08/98

View PDF (6 pages)

24/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

25/09/1997

Annual return made up to 18/08/97

View PDF (6 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

04/11/1996

Accounts for a dormant company made up to 1995-12-31

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16/09/1996

Annual return made up to 18/08/96

View PDF (6 pages)

15/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1995

Accounts for a dormant company made up to 1994-12-31

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08/12/1995

Resolutions

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06/09/1995

Annual return made up to 18/08/95

View PDF (6 pages)

26/06/1995

New secretary appointed

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26/06/1995

Annual return made up to 18/08/94

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26/06/1995

Location of register of members address changed

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12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (4 pages)

25/05/1995

Registered office changed on 25/05/95 from: 6 tilehouse street hitchen hertfordshire SG5 2DW

View PDF (1 pages)

25/05/1995

Director resigned

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

14/12/1994

New director appointed

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07/12/1994

Secretary resigned

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07/12/1994

Director resigned

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07/12/1994

Director resigned

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20/06/1994

Full accounts made up to 1993-12-31

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05/01/1994

Registered office changed on 05/01/94 from: 25 bancroft hitchin herts SG5 1JW

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23/08/1993

Annual return made up to 18/08/93

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12/11/1992

Accounting reference date notified as 31/12

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07/09/1992

Memorandum and Articles of Association

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18/08/1992

Incorporation

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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

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/1992 - 17/08/1993	99600
Hatherly, Kirk Brian	Director	15/05/1995 - 20/11/1996	4
Buzzing, Paul Stuart	Director	28/11/1994 - 29/03/1995	11
Watkins, Robert	Secretary	14/06/1995 - 01/08/1996	-
Haycock, Christopher Robert	Secretary	27/07/1996 - 16/06/1999	-

Persons with Significant Control

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

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Description

About BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED

BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED is an(a) Active company incorporated on 18/08/1992 with the registered office located at 4 Strawberry Fields, Ware, Hertfordshire SG12 0DB. 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 BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED?

BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED is currently Active. It was registered on 18/08/1992 .

Where is BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED located?

BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED is registered at 4 Strawberry Fields, Ware, Hertfordshire SG12 0DB.

What does BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED do?

BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-14 with no updates.