Brickband Limited BIRMINGHAM


Brickband started in year 2001 as Private Limited Company with registration number 04145310. The Brickband company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Birmingham at 19 Augustus Road. Postal code: B15 3PD.

There is a single director in the firm at the moment - Matthew E., appointed on 1 December 2021. In addition, a secretary was appointed - Dorene E., appointed on 2 March 2001. As of 27 April 2024, there were 3 ex directors - Graham E., Dorene E. and others listed below. There were no ex secretaries.

Brickband Limited Address / Contact

Office Address 19 Augustus Road
Office Address2 Edgbaston
Town Birmingham
Post code B15 3PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04145310
Date of Incorporation Mon, 22nd Jan 2001
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Matthew E.

Position: Director

Appointed: 01 December 2021

Dorene E.

Position: Secretary

Appointed: 02 March 2001

Graham E.

Position: Director

Appointed: 12 June 2011

Resigned: 01 December 2021

Dorene E.

Position: Director

Appointed: 02 March 2001

Resigned: 01 December 2021

Matthew E.

Position: Director

Appointed: 02 March 2001

Resigned: 14 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2001

Resigned: 02 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2001

Resigned: 02 March 2001

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Matthew E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dorene E. This PSC owns 25-50% shares. Moving on, there is Graham E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Matthew E.

Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dorene E.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% shares

Graham E.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-1 02910 303       
Balance Sheet
Current Assets96 61112 13213 67920 4769 09316 75714 2513 5518 045
Net Assets Liabilities 10 30318 23919 613-8914 5963 294-3 1326 582
Net Assets Liabilities Including Pension Asset Liability-1 02910 303       
Reserves/Capital
Shareholder Funds-1 02910 303       
Other
Average Number Employees During Period    22222
Creditors 426 401453 800462 547473 575475 085473 325468 879463 283
Fixed Assets246 806424 572458 360461 684463 591462 924462 368462 196461 820
Net Current Assets Liabilities-247 835-414 269-440 121-442 071-464 482-458 328-459 074-465 328-455 238
Total Assets Less Current Liabilities-1 02910 30318 23919 613-8914 5963 294-3 1326 582
Creditors Due Within One Year344 446426 401       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/09/30
filed on: 29th, March 2024
Free Download (2 pages)

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