Brickneat Limited in Cranleigh SURREY

Brickneat Limited SURREY

Founded in 2001, Brickneat, classified under reg no. 04297043 is an active company. Currently registered at Dunsfold Park GU6 8TB, Surrey the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Jamie M., Aubrey H. and Peter F. and others. In addition one secretary - Jonathan R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brickneat Limited Address / Contact

Office Address	Dunsfold Park
Office Address2	Cranleigh
Town	Surrey
Post code	GU6 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04297043
Date of Incorporation	Tue, 2nd Oct 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Jamie M.

Position: Director

Appointed: 01 March 2012

Jonathan R.

Position: Secretary

Appointed: 31 October 2006

Aubrey H.

Position: Director

Appointed: 30 June 2003

Peter F.

Position: Director

Appointed: 30 June 2003

James M.

Position: Director

Appointed: 07 August 2002

Barbara T.

Position: Director

Appointed: 30 June 2003

Resigned: 26 February 2009

Roderick E.

Position: Director

Appointed: 30 June 2003

Resigned: 16 January 2006

Stuart S.

Position: Director

Appointed: 07 August 2002

Resigned: 26 February 2009

James M.

Position: Secretary

Appointed: 07 August 2002

Resigned: 31 October 2006

David P.

Position: Secretary

Appointed: 31 October 2001

Resigned: 07 August 2002

David P.

Position: Director

Appointed: 31 October 2001

Resigned: 07 August 2002

Ann-Louise H.

Position: Director

Appointed: 30 October 2001

Resigned: 07 August 2002

Thomas M.

Position: Director

Appointed: 29 October 2001

Resigned: 31 October 2001

Claire K.

Position: Director

Appointed: 29 October 2001

Resigned: 31 October 2001

Claire K.

Position: Secretary

Appointed: 29 October 2001

Resigned: 31 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 2001

Resigned: 29 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2001

Resigned: 29 October 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Dunsfold Park Ltd from Cranleigh, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dunsfold Park Ltd

56 Dunsfold Park Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04482670
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand			1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1
Other Debtors Due After One Year		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd October 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th October 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 29th October 2007 with shareholders record filed on: 29th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363(288)	27th October 2006 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 4th November 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 4th November 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th November 2003 with shareholders record filed on: 5th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 22nd, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/02/03	annual return
363s	Annual return up to 19th February 2003 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/02/03	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2002	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2002	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, October 2001	incorporation	Free Download (13 pages)

Brickneat Limited SURREY

Brickneat Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Jonathan R.

Aubrey H.

Peter F.

James M.

Barbara T.

Roderick E.

Stuart S.

James M.

David P.

David P.

Ann-Louise H.

Thomas M.

Claire K.

Claire K.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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