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 - BRIDGEND

This company is listed in the following categories:
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

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