BRICKHAM LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brickham Ltd

BRICKHAM LTD was founded on 2004-07-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Brickham Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BRICKHAM LTD

WELLINGBOROUGH GRANGE HARDWICK ROAD WELLINGBOROUGH NN8 6BW Other companies in NN7

Filing Information

Company Number		05174078
Company ID Number		05174078
Date formed		2004-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB170048728

Last Datalog update:	2023-08-06 13:32:04
Primary Source:	Companies House

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Companies with same name BRICKHAM LTD

The following companies were found which have the same name as BRICKHAM LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRICKHAM HOUSE LIMITED	BRICKHAM HOUSE LONDON ROAD DEVIZES SN10 2DS	Active	Company formed on the 2016-09-26
BRICKHAM MACHINING COMPANY OF FLORIDA, INC.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 1996-07-22
BRICKHAMMER GC, INC.	1765 WESTCHESTER AVE BRONX BRONX NEW YORK 10472	Active	Company formed on the 2006-09-21
BRICKHAMPTON LLP	MIDPOINT STAVERTON TECHNOLOGY PARK CHELTENHAM ROAD STAVERTON GLOUCESTERSHIRE GL51 6TQ	Active	Company formed on the 2013-10-11

Company Officers of BRICKHAM LTD

Current Directors

Officer	Role	Date Appointed
PETER WEDDERBURN OGILVY	Company Secretary	2004-07-13
PETER WEDDERBURN OGILVY	Director	2004-07-13
PHILIPPA SABINE BURT WEDDERBURN-OGILVY	Director	2004-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS JAMES LAWSON	Director	2012-10-16	2018-06-22
HELEN AUGUSTA SOPHIA LAWSON	Director	2005-05-23	2018-06-22
ANGUS JAMES LAWSON	Director	2005-05-23	2008-12-09
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-07-08	2004-07-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-07-08	2004-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-14		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM The Old Rectory Chadstone Castle Ashby Northampton NN7 1LH
2020-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-02-08	AAMD	Amended accounts made up to 2017-12-31
2018-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA SABINE BURT WEDDERBURN-OGILVY
2018-08-20	SH06	Cancellation of shares. Statement of capital on 2018-06-22 GBP 31
2018-08-20	SH03	Purchase of own shares
2018-08-14	LATEST SOC	14/08/18 STATEMENT OF CAPITAL;GBP 31
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN LAWSON
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS LAWSON
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 62
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 62
2015-09-28	AR01	08/07/15 FULL LIST
2015-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AUGUSTA SOPHIA LAWSON / 01/05/2015
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2015 FROM AVENUE FARMHOUSE 1 LITTLE STREET YARDLEY HASTINGS NORTHAMPTON NORTHANTS NN7 1EZ
2015-06-07	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 62
2014-08-06	AR01	08/07/14 FULL LIST
2014-04-11	AA	31/12/13 TOTAL EXEMPTION FULL
2013-08-22	AR01	08/07/13 FULL LIST
2013-07-04	AA	31/12/12 TOTAL EXEMPTION FULL
2012-10-16	AP01	DIRECTOR APPOINTED MR ANGUS JAMES LAWSON
2012-08-07	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-23	AR01	08/07/12 FULL LIST
2011-07-18	AR01	08/07/11 FULL LIST
2011-03-30	AA	31/12/10 TOTAL EXEMPTION FULL
2010-07-16	AR01	08/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SABINE BURT WEDDERBURN-OGILVY / 08/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WEDDERBURN OGILVY / 08/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN AUGUSTA SOPHIA LAWSON / 08/07/2010
2010-04-23	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-07-20	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-09	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2009-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE OLD RECTORY CHADSTONE CASTLE ASHBY NORTHAMPTON NORTHAMPTONSHIRE NN7 1HL
2009-03-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LAWSON / 25/03/2009
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR ANGUS LAWSON
2008-07-17	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-04-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2007-08-11	363s	RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-18	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-07-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-07-21	88(2)R	AD 23/05/05--------- £ SI 31@1=31 £ IC 32/63
2005-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: OAK HOUSE FROXFIELD PETERSFIELD GU32 1EE
2005-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-22	288a	NEW DIRECTOR APPOINTED
2004-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRICKHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRICKHAM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	24

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-06-20	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-05-06	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-04-21	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-06-30	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-05-18	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-04-05	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-30	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-22	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-03-21	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT)	2007-03-15	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-09-28	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-07-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-06-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-06-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-05-12	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-05-12	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-02-10	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-12-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-11-24	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-11-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-11-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-11-01	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2005-10-29	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2005-06-04	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICKHAM LTD

Intangible Assets

Patents

We have not found any records of BRICKHAM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRICKHAM LTD

Trademarks

We have not found any records of BRICKHAM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRICKHAM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRICKHAM LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRICKHAM LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRICKHAM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRICKHAM LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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