BRICKABILITY ENTERPRISES HOLDING LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
BRICKABILITY ENTERPRISES HOLDING LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
BRICKABILITY ENTERPRISES HOLDING LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332050. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRICKABILITY ENTERPRISES HOLDING LIMITED was incorporated 7 years ago on 16/08/2016 and has the registered number: 10332050. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRICKABILITY ENTERPRISES HOLDING LIMITED - BRIDGEND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND
CF31 3XG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2024-01-01 | CURRENT |
MR PAUL MICHAEL HAMILTON | May 1986 | British | Director | 2018-04-18 | CURRENT |
MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2016-09-08 | CURRENT |
MR ARNOLD BERNARD GERARDUS VAN HUET | Jul 1953 | Dutch | Director | 2018-04-18 UNTIL 2024-01-11 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-09-08 UNTIL 2020-04-01 | RESIGNED | ||
ANGUS MONCRIEFF BURT | Apr 1984 | Scottish | Director | 2016-09-08 UNTIL 2019-08-29 | RESIGNED |
MR JONATHAN GEORGE DAVID WELLS | Feb 1984 | New Zealand | Director | 2016-09-06 UNTIL 2017-03-31 | RESIGNED |
MR CHRISTOPHER GARDNER | Aug 1963 | British | Director | 2016-09-08 UNTIL 2023-04-01 | RESIGNED |
MR ALAN WILLIAM VIRGO | Sep 1958 | British | Director | 2016-09-08 UNTIL 2021-09-30 | RESIGNED |
MR MICHAEL WALLACE BURT | Jan 1975 | British | Director | 2016-08-16 UNTIL 2019-08-29 | RESIGNED |
MR MARTIN THOMAS PROSSER | Sep 1957 | British | Director | 2016-09-08 UNTIL 2021-03-31 | RESIGNED |
MR STUART JOHN OVEREND | Apr 1970 | British | Director | 2019-06-10 UNTIL 2020-11-16 | RESIGNED |
MR CHRISTOPHER PAUL MILLICAN | May 1969 | British | Director | 2016-09-08 UNTIL 2024-01-11 | RESIGNED |
MR SIMON JESS MELLOR | Mar 1963 | British | Director | 2016-09-08 UNTIL 2024-03-31 | RESIGNED |
MR CALUM DAVID RICHARD CURRIE | Aug 1964 | British | Director | 2016-09-08 UNTIL 2023-04-01 | RESIGNED |
MR RODERICK BRUCE CRAWFORD | Oct 1957 | British | Director | 2016-09-08 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brickability Group Plc | 2018-04-25 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Promethean Uk Opportunities Fund Lp | 2016-09-13 - 2018-04-25 | London | Ownership of shares 50 to 75 percent | |
19 Street (Gp) Limited | 2016-08-16 - 2016-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |