Brickham Ltd in Hardwick Road WELLINGBOROUGH

Brickham Ltd WELLINGBOROUGH

Founded in 2004, Brickham, classified under reg no. 05174078 is an active company. Currently registered at Wellingborough Grange NN8 6BW, Wellingborough the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Peter W. and Philippa W.. In addition one secretary - Peter W. - is with the firm. As of 7 May 2024, there were 3 ex directors - Angus L., Angus L. and others listed below. There were no ex secretaries.

Brickham Ltd Address / Contact

Office Address	Wellingborough Grange
Office Address2	Hardwick Road
Town	Wellingborough
Post code	NN8 6BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174078
Date of Incorporation	Thu, 8th Jul 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Peter W.

Position: Secretary

Appointed: 13 July 2004

Peter W.

Position: Director

Appointed: 13 July 2004

Philippa W.

Position: Director

Appointed: 13 July 2004

Angus L.

Position: Director

Appointed: 16 October 2012

Resigned: 22 June 2018

Angus L.

Position: Director

Appointed: 23 May 2005

Resigned: 09 December 2008

Helen L.

Position: Director

Appointed: 23 May 2005

Resigned: 22 June 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Peter W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Philippa W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter W.

Notified on	8 July 2016
Nature of control:	significiant influence or control

Philippa W.

Notified on	22 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	436 255	12 917
Current Assets	1 172 909	883 189	808 584	823 814	850 829	816 843
Debtors	736 654	870 272

Other
Creditors	887 559	738 014	643 558	640 560	639 075	541 383
Net Current Assets Liabilities	285 350	145 175	165 026	183 254	211 754	275 460
Total Assets Less Current Liabilities	285 350	145 175	165 026	183 254	211 754	275 460

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH to Wellingborough Grange Hardwick Road Wellingborough NN8 6BW on Thursday 9th July 2020 filed on: 9th, July 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Sunday 31st December 2017 filed on: 8th, February 2019	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 20th, August 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 22nd June 201831.00 GBP filed on: 20th, August 2018	capital	Free Download (4 pages)
TM01	Director appointment termination date: Friday 22nd June 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd June 2018 filed on: 14th, August 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (4 pages)
CH01	On Friday 1st May 2015 director's details were changed filed on: 28th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Avenue Farmhouse 1 Little Street Yardley Hastings Northampton Northants NN7 1EZ to The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH on Monday 28th September 2015 filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	62.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	62.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Thursday 22nd August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 16th October 2012. filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (5 pages)
CH01	On Thursday 8th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 8th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 8th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, April 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 25/03/2009 from the old rectory chadstone castle ashby northampton northamptonshire NN7 1HL filed on: 25th, March 2009	address	Free Download (1 page)
288b	On Tuesday 9th December 2008 Appointment terminated director filed on: 9th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 11th August 2007 filed on: 11th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 11th August 2007 filed on: 11th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th July 2006 filed on: 18th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
288a	On Thursday 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (2 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 31 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 63. filed on: 21st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 31 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 63. filed on: 21st, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 13/06/05 from: oak house froxfield petersfield GU32 1EE filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: oak house froxfield petersfield GU32 1EE filed on: 13th, June 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 31 shares on Tuesday 13th July 2004. Value of each share 1 £, total number of shares: 32. filed on: 22nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 31 shares on Tuesday 13th July 2004. Value of each share 1 £, total number of shares: 32. filed on: 22nd, July 2004	capital	Free Download (2 pages)
288a	On Thursday 22nd July 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thursday 22nd July 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thursday 22nd July 2004 New director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288a	On Thursday 22nd July 2004 New secretary appointed;new director appointed filed on: 22nd, July 2004	officers	Free Download (2 pages)
288b	On Monday 12th July 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On Monday 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On Monday 12th July 2004 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On Monday 12th July 2004 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (9 pages)

Brickham Ltd WELLINGBOROUGH

Brickham Ltd Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Philippa W.

Angus L.

Angus L.

Helen L.

People with significant control

Annual reports financial information

Company filings

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