BRICKWOODS LIMITED

Key Data

Status

Active

Company No.

00035113

Incorporation date

01/11/1891

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

26/11/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (106 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (15 pages)

25/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

11/10/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

12/08/2024

Resolutions

View PDF (2 pages)

12/08/2024

Statement by Directors

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 02/03/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 02/03/23

View PDF (104 pages)

29/11/2023

Audit exemption subsidiary accounts made up to 2023-03-02

View PDF (14 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 02/03/23

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2022-03-03

View PDF (14 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 03/03/22

View PDF (108 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 03/03/22

View PDF (3 pages)

19/08/2022

Notice of agreement to exemption from audit of accounts for period ending 03/03/22

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

19/11/2021

Audit exemption subsidiary accounts made up to 2021-02-25

View PDF (14 pages)

19/11/2021

Consolidated accounts of parent company for subsidiary company period ending 25/02/21

View PDF (116 pages)

19/11/2021

Audit exemption statement of guarantee by parent company for period ending 25/02/21

View PDF (3 pages)

19/11/2021

Notice of agreement to exemption from audit of accounts for period ending 25/02/21

View PDF (1 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 25/02/21

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2020-02-27

View PDF (19 pages)

04/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

21/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-03-01

View PDF (17 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2017-03-02

View PDF (17 pages)

01/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

01/12/2016

Full accounts made up to 2016-03-03

View PDF (15 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

03/11/2015

Full accounts made up to 2015-02-26

View PDF (11 pages)

27/11/2014

Full accounts made up to 2014-02-27

View PDF (11 pages)

26/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

11/10/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

04/12/2012

Full accounts made up to 2012-03-01

View PDF (13 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

01/11/2011

Full accounts made up to 2011-03-03

View PDF (12 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/09/2010

Full accounts made up to 2010-03-04

View PDF (11 pages)

23/08/2010

Appointment of Daren Clive Lowry as a director

View PDF (3 pages)

22/04/2010

Resolutions

View PDF (34 pages)

22/04/2010

Statement of company's objects

View PDF (2 pages)

28/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (1 pages)

21/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Accounts for a dormant company made up to 2007-03-01

View PDF (1 pages)

14/02/2007

Return made up to 20/11/06; full list of members

View PDF (5 pages)

14/08/2006

Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Accounts for a dormant company made up to 2006-03-02

View PDF (1 pages)

09/12/2005

Return made up to 20/11/05; full list of members

View PDF (5 pages)

30/06/2005

Accounts for a dormant company made up to 2005-03-03

View PDF (1 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-04

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 26/11/03; full list of members

View PDF (3 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Accounts for a dormant company made up to 2003-03-01

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/03/2003

New director appointed

View PDF (4 pages)

20/11/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

11/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; no change of members

View PDF (2 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

11/05/2001

Return made up to 30/04/01; full list of members

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

28/12/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (1 pages)

10/05/2000

Return made up to 30/04/00; no change of members

View PDF (4 pages)

12/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

05/03/1999

Accounts for a dormant company made up to 1999-02-27

View PDF (2 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

20/05/1997

Accounts for a dormant company made up to 1997-03-01

View PDF (4 pages)

12/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

17/03/1997

Director resigned

View PDF (0 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

19/12/1996

Resolutions

View PDF (2 pages)

19/12/1996

Resolutions

View PDF (3 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

24/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

13/04/1996

Accounts for a dormant company made up to 1996-03-02

View PDF (4 pages)

17/05/1995

Return made up to 30/04/95; no change of members

View PDF (10 pages)

04/05/1995

Accounts for a dormant company made up to 1995-02-26

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (268 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (282 pages)

19/12/1994

Director's particulars changed

View PDF (0 pages)

04/11/1994

Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD

View PDF (0 pages)

05/05/1994

Return made up to 30/04/94; no change of members

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05/04/1994

Accounts for a dormant company made up to 1994-02-26

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17/08/1993

Accounts for a dormant company made up to 1993-02-27

View PDF (0 pages)

18/05/1993

Return made up to 30/04/93; full list of members

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06/08/1992

Secretary's particulars changed

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

05/05/1992

Return made up to 30/04/92; no change of members

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25/04/1992

Accounts for a dormant company made up to 1992-02-29

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28/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1991

New director appointed

View PDF (0 pages)

09/08/1991

Director resigned

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01/07/1991

New director appointed

View PDF (0 pages)

10/05/1991

Return made up to 30/04/91; no change of members

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19/04/1991

Accounts for a dormant company made up to 1991-03-02

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18/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1990

Resolutions

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12/09/1990

Return made up to 31/07/90; full list of members

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04/09/1990

Director resigned

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19/04/1990

Accounts for a dormant company made up to 1990-03-03

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14/06/1989

Return made up to 31/05/89; full list of members

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24/04/1989

Accounts for a dormant company made up to 1989-02-25

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21/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Director resigned

View PDF (0 pages)

17/11/1988

Secretary resigned

View PDF (0 pages)

17/11/1988

Registered office changed on 17/11/88 from: monson ave cheltenham glos GL50 4EL

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27/07/1988

Secretary resigned;new secretary appointed;new director appointed

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24/06/1988

Accounts made up to 1988-02-27

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24/06/1988

Return made up to 24/06/88; full list of members

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02/03/1988

Director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1988

Secretary resigned;director resigned

View PDF (0 pages)

07/09/1987

Accounts made up to 1987-02-28

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07/09/1987

Return made up to 17/07/87; full list of members

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06/09/1987

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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14/08/1986

Accounts for a dormant company made up to 1986-03-01

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14/08/1986

Return made up to 19/07/86; full list of members

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08/07/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

16/11/2026

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WHITBREAD SECRETARIES LIMITED	Corporate Secretary	04/05/2004 - Present	135
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	04/05/2004 - Present	146
WHITBREAD DIRECTORS 2 LIMITED	Corporate Director	04/05/2004 - Present	145
Lowry, Daren Clive	Director	16/08/2010 - Present	229
Fairhurst, Russell William	Director	19/02/2003 - 04/05/2004	171

Persons with Significant Control

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

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Description

About BRICKWOODS LIMITED

BRICKWOODS LIMITED is an(a) Active company incorporated on 01/11/1891 with the registered office located at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE. There are currently 4 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 BRICKWOODS LIMITED?

BRICKWOODS LIMITED is currently Active. It was registered on 01/11/1891 .

Where is BRICKWOODS LIMITED located?

BRICKWOODS LIMITED is registered at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire LU5 5XE.

What does BRICKWOODS LIMITED do?

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

What is the latest filing for BRICKWOODS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-16 with no updates.