Brickability Enterprises Holding Limited. net worth, address, company information. Free

Company search

Brickability Enterprises Holding Limited (reg no 10332050) is a private limited company started on 2016-08-16 in Wales. The firm can be found at C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Brickability Enterprises Holding Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Brickability Enterprises Holding Limited
Number	10332050
Date of Incorporation:	2016/08/16
End of financial year:	31 March
Address:	C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 7 directors that can be found in the enterprise, we can name: Arnold V. (in the company from 18 April 2018), Paul H. (appointment date: 18 April 2018), Calum C. (appointed on 08 September 2016). The Companies House reports 3 persons of significant control, namely: Brickability Group Plc can be reached at Bridgend Industrial Estate, CF31 3XG Bridgend. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Promethean Uk Opportunities Fund Lp can be reached at 7 - 10 Chandos Street, W1G 9DQ London. The corporate PSC has over 1/2 to 3/4 of shares ,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brickability Group Plc

25 April 2018

Address	C/O Brickability Limited South Road Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11123804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Promethean Uk Opportunities Fund Lp

13 September 2016 - 25 April 2018

Address	Shelley Stock Hunter Llp 7 - 10 Chandos Street, London, W1G 9DQ, England
Legal authority	Uk
Legal form	Limited Liability Partnership
Nature of control:	50,01-75% shares

19 Street (Gp) Limited

16 August 2016 - 13 September 2016

Legal authority	Limited Company
Legal form	United Kingdom
Country registered	Scotland
Place registered	United Kingdom
Registration number	08630965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 1st January 2024. filed on: 20th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Monday 1st January 2024. filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st April 2023 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th January 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 11th January 2024 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st April 2023 filed on: 20th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, January 2024 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (113 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (113 pages)
(CH01) On Thursday 31st October 2019 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st March 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, April 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download
(MR04) Charge 103320500003 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 103320500006 satisfaction in full. filed on: 18th, March 2021 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 16th November 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th August 2019 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th August 2019 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th August 2019 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(MR04) Charge 103320500004 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 103320500007 satisfaction in full. filed on: 21st, August 2020 \| mortgage	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 1st April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP04) On Wednesday 1st April 2020 - new secretary appointed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(MR04) Charge 103320500002 satisfaction in full. filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 103320500005 satisfaction in full. filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103320500007, created on Tuesday 3rd December 2019 filed on: 6th, December 2019 \| mortgage	Free Download (68 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 10th June 2019. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 18th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(MR04) Charge 103320500001 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 103320500006, created on Tuesday 6th March 2018 filed on: 14th, March 2018 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 103320500005, created on Tuesday 6th March 2018 filed on: 9th, March 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 103320500004, created on Tuesday 6th March 2018 filed on: 8th, March 2018 \| mortgage	Free Download (59 pages)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened from Thursday 31st August 2017 to Friday 31st March 2017 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on Monday 3rd July 2017 filed on: 3rd, July 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download
(SH02) Sub-division of shares on Tuesday 13th September 2016 filed on: 31st, October 2016 \| capital	Free Download (5 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2016 \| capital	Free Download (2 pages)
(SH01) 1071.28 GBP is the capital in company's statement on Tuesday 13th September 2016 filed on: 13th, October 2016 \| capital	Free Download (5 pages)
(AP04) On Thursday 8th September 2016 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103320500002, created on Tuesday 13th September 2016 filed on: 26th, September 2016 \| mortgage	Free Download (105 pages)
(MR01) Registration of charge 103320500003, created on Tuesday 13th September 2016 filed on: 22nd, September 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 103320500001, created on Tuesday 13th September 2016 filed on: 19th, September 2016 \| mortgage	Free Download (26 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th September 2016. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, August 2016 \| incorporation	Free Download (43 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th August 2016 capital

Companies nearby
Infinite Renewables Ltd [0.05 mile]
Infinite Ventures (goathill) Ltd [0.05 mile]
Infinite Renewables Group Limited [0.05 mile]
51 Latitude Management Company Limited [0.05 mile]


Midas Telecom Solutions (sw) Limited [0.05 mile]
Infinite Renewable Solutions Ltd [0.05 mile]
Infinite Ventures (waldrons) Ltd [0.05 mile]
Infinite Ventures (ffyndaff) Limited [0.05 mile]