BRIGHT BRICKS LTD

Key Data

Status

Active

Company No.

07227540

Incorporation date

19/04/2010

Size

Total Exemption Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

18/02/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18

View PDF (1 pages)

27/11/2024

Termination of appointment of Ranjit Murugason as a director on 2024-11-22

View PDF (1 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

16/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (87 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

24/02/2022

Registered office address changed from 32 Woolmer Way Bordon Hampshire GU35 9QF England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2022-02-24

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (84 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/02/2021

Termination of appointment of Simon Nicholas Horgan as a director on 2021-02-17

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (5 pages)

26/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

26/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (90 pages)

27/10/2020

Termination of appointment of Bryan John Lawrie as a director on 2020-10-05

View PDF (1 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/08/2020

Registration of charge 072275400001, created on 2020-08-14

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10/06/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

10/06/2020

Termination of appointment of Duncan John Titmarsh as a director on 2019-10-16

View PDF (1 pages)

24/02/2020

Termination of appointment of Andrew James Smith as a director on 2020-02-12

View PDF (1 pages)

07/11/2019

Termination of appointment of Edwin Joseph Diment as a director on 2019-10-16

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (80 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (5 pages)

11/04/2019

Notification of Live Company Group Plc as a person with significant control on 2019-04-01

View PDF (2 pages)

11/04/2019

Cessation of Bright Bricks Holdings Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

19/02/2019

Appointment of Mr Duncan John Titmarsh as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Appointment of Mr Andrew James Smith as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Appointment of Mr Bryan John Lawrie as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Appointment of Mr Ranjit Murugason as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Appointment of Mr John David Nikolas Ciclitira as a director on 2018-12-31

View PDF (2 pages)

14/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

01/11/2018

Resolutions

View PDF (11 pages)

17/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/09/2018

Notification of Bright Bricks Holdings Ltd as a person with significant control on 2018-04-10

View PDF (2 pages)

12/09/2018

Cessation of Simon Nicholas Horgan as a person with significant control on 2018-04-10

View PDF (1 pages)

12/09/2018

Cessation of Duncan John Titmarsh as a person with significant control on 2018-04-10

View PDF (1 pages)

12/09/2018

Cessation of Edwin Joseph Diment as a person with significant control on 2018-04-10

View PDF (1 pages)

16/07/2018

Termination of appointment of Duncan John Titmarsh as a director on 2018-07-16

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

09/04/2018

Change of details for Mr Simon Nicholas Horgan as a person with significant control on 2018-04-06

View PDF (2 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (7 pages)

23/06/2017

Registered office address changed from Unit 18 Woolmer Way Bordon Hampshire GU35 9QF to 32 Woolmer Way Bordon Hampshire GU35 9QF on 2017-06-23

View PDF (1 pages)

02/05/2017

Appointment of Mr Simon Nicholas Horgan as a director on 2017-01-20

View PDF (2 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-01-20

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08/03/2017

Director's details changed for Mr Edwin Joseph Diment on 2017-03-08

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/07/2014

Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to Unit 18 Woolmer Way Bordon Hampshire GU35 9QF on 2014-07-28

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

26/01/2014

Registered office address changed from 1 the Old Stables Coombe Road East Meon, Petersfield GU32 1PB England on 2014-01-26

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

08/02/2013

Appointment of Mr Edwin Joseph Diment as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Sharon Titmarsh as a director

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/06/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

13/05/2010

Appointment of Mrs Sharon Titmarsh as a director

View PDF (2 pages)

19/04/2010

Incorporation

View PDF (7 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

31/12/2022

Next confirmation date

09/02/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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
Ciclitira, John David Nikolas	Director	31/12/2018 - Present	87
Horgan, Simon Nicholas	Director	20/01/2017 - 17/02/2021	19
Lawrie, Bryan John	Director	31/12/2018 - 05/10/2020	18
Mr Duncan John Titmarsh	Director	19/04/2010 - 16/07/2018	25
Mr Duncan John Titmarsh	Director	31/12/2018 - 16/10/2019	25

Persons with Significant Control

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

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Silviculture and other forestry activities

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01457867

Reg. date:

30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About BRIGHT BRICKS LTD

BRIGHT BRICKS LTD is an(a) Active company incorporated on 19/04/2010 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BRICKS LTD?

BRIGHT BRICKS LTD is currently Active. It was registered on 19/04/2010 .

Where is BRIGHT BRICKS LTD located?

BRIGHT BRICKS LTD is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does BRIGHT BRICKS LTD do?

BRIGHT BRICKS LTD operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for BRIGHT BRICKS LTD?

The latest filing was on 18/02/2025: Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18.