BRICKSHIELD LIMITED

Key Data

Status

Active

Company No.

06514313

Incorporation date

26/02/2008

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Aneshkumar Ishwarbhai Patel as a director on 2025-11-10

View PDF (1 pages)

10/11/2025

Appointment of Professor Rory James Shaw as a director on 2025-11-10

View PDF (2 pages)

21/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/05/25

View PDF (1 pages)

21/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (93 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

09/12/2024

Filing exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from filing of accounts for period ending 31/05/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (106 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

06/11/2023

Notice of agreement to exemption from filing of accounts for period ending 31/05/23

View PDF (1 pages)

06/11/2023

Filing exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

06/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (94 pages)

20/04/2023

Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 2023-04-19

View PDF (2 pages)

20/04/2023

Appointment of Dr Thomas James Oakley as a director on 2023-04-19

View PDF (2 pages)

20/04/2023

Termination of appointment of Lindsay Vyvyan Melvin as a director on 2023-04-19

View PDF (1 pages)

14/04/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

22/02/2023

Notice of agreement to exemption from filing of accounts for period ending 31/05/22

View PDF (1 pages)

22/02/2023

Filing exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from Health Foundry Canterbury House I Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT on 2022-05-11

View PDF (1 pages)

19/04/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Mr Lindsay Vyvyan Melvin as a director on 2020-08-05

View PDF (2 pages)

05/08/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

18/02/2020

Termination of appointment of Balaji Ganeshan as a director on 2020-02-17

View PDF (1 pages)

22/01/2020

Registered office address changed from Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA to Health Foundry Canterbury House I Royal Street London SE1 7LL on 2020-01-22

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

23/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

23/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-05-31

View PDF (12 pages)

10/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

01/11/2016

Full accounts made up to 2016-05-31

View PDF (12 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

23/11/2015

Full accounts made up to 2015-05-31

View PDF (10 pages)

06/11/2015

Appointment of Dr Balaji Ganeshan as a director on 2015-11-05

View PDF (2 pages)

06/11/2015

Termination of appointment of Simon Gregory Barrell as a director on 2015-11-05

View PDF (1 pages)

06/11/2015

Termination of appointment of Simon Barrell as a secretary on 2015-11-05

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

15/12/2014

Full accounts made up to 2014-05-31

View PDF (10 pages)

28/10/2014

Termination of appointment of Nicholas Steven Shepheard as a director on 2014-10-27

View PDF (1 pages)

28/10/2014

Appointment of Mr Simon Gregory Barrell as a director on 2014-10-27

View PDF (2 pages)

20/10/2014

Registered office address changed from 59 Langdale Road Hove East Sussex BN3 4HR to Unit 5, Grange Park Broadway Bourn Cambridge CB23 2TA on 2014-10-20

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

30/12/2013

Registered office address changed from Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD United Kingdom on 2013-12-30

View PDF (1 pages)

04/12/2013

Full accounts made up to 2013-05-31

View PDF (11 pages)

02/08/2013

Appointment of Mr Simon Barrell as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Michael Smith as a secretary

View PDF (1 pages)

18/07/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (11 pages)

31/10/2012

Registered office address changed from Park Road Crowborough East Sussex TN6 2QR on 2012-10-31

View PDF (1 pages)

16/10/2012

Termination of appointment of David Barton as a director

View PDF (1 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

14/11/2011

Appointment of Mr Michael James Smith as a secretary

View PDF (1 pages)

11/11/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

13/09/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

09/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Mr Nicholas Steven Shepheard on 2011-02-17

View PDF (2 pages)

21/02/2011

Director's details changed for Mr David Barton on 2011-02-17

View PDF (2 pages)

18/02/2011

Termination of appointment of Michael Burt as a director

View PDF (1 pages)

18/02/2011

Appointment of Mr Nicholas Steven Shepheard as a director

View PDF (2 pages)

30/11/2010

Full accounts made up to 2010-05-31

View PDF (10 pages)

29/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for David Barton on 2010-03-29

View PDF (2 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2009

Full accounts made up to 2009-05-31

View PDF (11 pages)

13/05/2009

Secretary's change of particulars / neil williams / 12/05/2009

View PDF (1 pages)

28/04/2009

Appointment terminated secretary peter smith

View PDF (1 pages)

02/04/2009

Secretary appointed neil antony williams

View PDF (1 pages)

02/04/2009

Appointment terminated director peter smith

View PDF (1 pages)

02/04/2009

Director appointed michael gordon burt

View PDF (1 pages)

24/03/2009

Return made up to 10/03/09; full list of members

View PDF (10 pages)

05/09/2008

Accounting reference date extended from 28/02/2009 to 31/05/2009

View PDF (1 pages)

05/09/2008

Secretary appointed mr peter richard smith

View PDF (2 pages)

05/09/2008

Director appointed mr peter richard smith

View PDF (2 pages)

28/07/2008

Registered office changed on 28/07/2008 from 2 new square lincolns inn london WC2A 3RZ

View PDF (1 pages)

25/04/2008

Director appointed david barton

View PDF (3 pages)

25/04/2008

Appointment terminated director simon neville geoffrey maine-tucker

View PDF (1 pages)

25/04/2008

Appointment terminated secretary martin codd

View PDF (1 pages)

08/03/2008

Director appointed mr simon neville geoffrey maine-tucker

View PDF (1 pages)

08/03/2008

Secretary appointed mr martin codd

View PDF (1 pages)

07/03/2008

Registered office changed on 07/03/2008 from 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

07/03/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

26/02/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/01/2027

Last change occurred

31/05/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Ganeshan, Balaji	Director	05/11/2015 - 17/02/2020	11
Burt, Michael Gordon	Director	11/12/2008 - 11/02/2011	24
Smith, Peter Richard	Director	23/04/2008 - 02/12/2008	10
Shaw, Rory James, Professor	Director	10/11/2025 - Present	7
Melvin, Lindsay Vyvyan	Director	05/08/2020 - 19/04/2023	21

Persons with Significant Control

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

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Description

About BRICKSHIELD LIMITED

BRICKSHIELD LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at 201 Temple Chambers, 3-7 Temple Avenue, London, England EC4Y 0DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKSHIELD LIMITED?

BRICKSHIELD LIMITED is currently Active. It was registered on 26/02/2008 .

Where is BRICKSHIELD LIMITED located?

BRICKSHIELD LIMITED is registered at 201 Temple Chambers, 3-7 Temple Avenue, London, England EC4Y 0DT.

What does BRICKSHIELD LIMITED do?

BRICKSHIELD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRICKSHIELD LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.