BRICKNEAT LIMITED

Key Data

Status

Active

Company No.

04297043

Incorporation date

02/10/2001

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2001)

22/10/2025

Termination of appointment of Peter John Farnfield as a director on 2025-09-30

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of James Andrew Clark Mcallister as a director on 2024-07-27

View PDF (1 pages)

04/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (7 pages)

08/10/2014

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

View PDF (4 pages)

29/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

01/10/2013

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

View PDF (4 pages)

18/03/2013

Director's details changed for Peter John Farnfield on 2008-11-28

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (7 pages)

05/10/2012

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

View PDF (4 pages)

06/03/2012

Appointment of Mr Jamie Germond Mcallister as a director

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2011

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

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2009

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

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Peter John Farnfield on 2009-10-02

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Aubrey William Hanbury-Bateman on 2009-10-02

View PDF (2 pages)

30/10/2009

Director's details changed for James Andrew Clark Mcallister on 2009-10-02

View PDF (2 pages)

17/03/2009

Appointment terminated director stuart sanders

View PDF (2 pages)

17/03/2009

Appointment terminated director barbara turnbull

View PDF (2 pages)

30/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

13/06/2008

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

View PDF (5 pages)

30/10/2007

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

View PDF (5 pages)

29/10/2007

Return made up to 02/10/07; no change of members

View PDF (8 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

11/11/2006

New secretary appointed

View PDF (1 pages)

27/10/2006

Return made up to 02/10/06; full list of members

View PDF (8 pages)

26/10/2006

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

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

04/11/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

18/08/2005

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

View PDF (2 pages)

04/11/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

11/08/2004

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

View PDF (1 pages)

12/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

18/09/2003

New director appointed

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

New director appointed

View PDF (3 pages)

22/08/2003

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

View PDF (1 pages)

19/02/2003

Return made up to 02/10/02; full list of members

View PDF (7 pages)

06/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (6 pages)

09/09/2002

New director appointed

View PDF (3 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

12/08/2002

Resolutions

View PDF (1 pages)

28/02/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

22/11/2001

Registered office changed on 22/11/01 from: b a e systems operations LTD warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/2001

Registered office changed on 04/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Registered office changed on 01/11/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

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

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
1.00
-
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
Mcallister, James Andrew Clark	Director	07/08/2002 - 27/07/2024	30
INSTANT COMPANIES LIMITED	Nominee Director	02/10/2001 - 29/10/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/2001 - 29/10/2001	99600
King, Claire Edwina	Director	29/10/2001 - 31/10/2001	1
King, Claire Edwina	Secretary	29/10/2001 - 31/10/2001	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BRICKNEAT LIMITED

BRICKNEAT LIMITED is an(a) Active company incorporated on 02/10/2001 with the registered office located at Dunsfold Park, Cranleigh, Surrey GU6 8TB. 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 BRICKNEAT LIMITED?

BRICKNEAT LIMITED is currently Active. It was registered on 02/10/2001 .

Where is BRICKNEAT LIMITED located?

BRICKNEAT LIMITED is registered at Dunsfold Park, Cranleigh, Surrey GU6 8TB.

What does BRICKNEAT LIMITED do?

BRICKNEAT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRICKNEAT LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Peter John Farnfield as a director on 2025-09-30.