Founded in 2016, Brickability Enterprises Holding, classified under reg no. 10332050 is an active company. Currently registered at C/o Brickability Limited South Road CF31 3XG, Bridgend the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 7 directors, namely Arnold V., Paul H. and Calum C. and others. Of them, Calum C., Christopher G., Simon M., Alan S., Christopher M. have been with the company the longest, being appointed on 8 September 2016 and Arnold V. and Paul H. have been with the company for the least time - from 18 April 2018. As of 3 May 2024, there were 7 ex directors - Stuart O., Alan V. and others listed below. There were no ex secretaries.
| Office Address | C/o Brickability Limited South Road |
| Office Address2 | Bridgend Industrial Estate |
| Town | Bridgend |
| Post code | CF31 3XG |
| Country of origin | United Kingdom |
| Registration Number | 10332050 |
| Date of Incorporation | Tue, 16th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 18 April 2018
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Brickability Group Plc from Bridgend, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Promethean Uk Opportunities Fund Lp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is 19 Street (Gp) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brickability Group Plc
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 |
| Notified on | 25 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Promethean Uk Opportunities Fund Lp
Shelley Stock Hunter Llp 7 - 10 Chandos Street, London, W1G 9DQ, England
| Legal authority | Uk |
| Legal form | Limited Liability Partnership |
| Notified on | 13 September 2016 |
| Ceased on | 25 April 2018 |
| Nature of control: |
50,01-75% shares |
19 Street (Gp) Limited
| Legal authority | Limited Company |
| Legal form | United Kingdom |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | 08630965 |
| Notified on | 16 August 2016 |
| Ceased on | 13 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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