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Company Information for

BRICKSTONES LIMITED

C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ,
Company Registration Number
06797799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brickstones Ltd
BRICKSTONES LIMITED was founded on 2009-01-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Brickstones Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRICKSTONES LIMITED
 
Legal Registered Office
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
Other companies in WD3
 
Filing Information
Company Number 06797799
Company ID Number 06797799
Date formed 2009-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-01-21
Return next due 2024-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-11 13:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKSTONES LIMITED
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Companies with same name BRICKSTONES LIMITED
The following companies were found which have the same name as BRICKSTONES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRICKSTONES AT RIVERBEND, LLLP 1535 LINDEN STREET, SUITE 100B DES MOINES IA 50309 Active Company formed on the 2015-12-04
BRICKSTONES LLC Michigan UNKNOWN
BRICKSTONES MANAGEMENT LIMITED 17 WHARF STREET SOUTH LEICESTER ENGLAND LE1 2AA Active Company formed on the 2020-09-17
BRICKSTONES BROTHERS LIMITED 149A ALTMORE AVENUE LONDON E6 2BT Active - Proposal to Strike off Company formed on the 2022-03-03

Company Officers of BRICKSTONES LIMITED

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
Company Secretary 2009-01-21
PETER ANTHONY ROOPE
Director 2010-03-30
MIHAIL BOYANOV VANKOV
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS COX
Director 2009-01-21 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY SECRETARIAL SERVICES LTD FIGHT FOR CHANGE FOUNDATION LTD Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
KERRY SECRETARIAL SERVICES LTD OPTIMA MANAGEMENT LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Active
KERRY SECRETARIAL SERVICES LTD PRESTBURY PARK LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Liquidation
KERRY SECRETARIAL SERVICES LTD SAPER AND CO LTD Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-03-29
KERRY SECRETARIAL SERVICES LTD PHOENIX GREEN INVESTMENT CONSULTANTS LTD Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
KERRY SECRETARIAL SERVICES LTD SECURAKEY LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
KERRY SECRETARIAL SERVICES LTD SFL REGULATORY AFFAIRS CONSULTING LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active
KERRY SECRETARIAL SERVICES LTD RUSTY CJ SERVICES LTD Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
KERRY SECRETARIAL SERVICES LTD BRIARWOOD SPORTS LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD THE HOUR LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD ORANGE STREET ENTERTAINMENT LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2016-01-19
KERRY SECRETARIAL SERVICES LTD CHURCHILL PIR LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-01-26
KERRY SECRETARIAL SERVICES LTD 360 SUPPORT LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
KERRY SECRETARIAL SERVICES LTD TRACK DESIGNS LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-09-15
PETER ANTHONY ROOPE MICROZYMES LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2024-03-12Voluntary dissolution strike-off suspended
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-02Application to strike the company off the register
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29PSC04Change of details for Mr Peter Anthony Roope as a person with significant control on 2020-04-29
2020-04-29CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2020-04-29
2020-04-29CH01Director's details changed for Mr Peter Anthony Roope on 2020-04-29
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MIHAIL BOYANOV VANKOV
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-10CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2018-01-29
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR MIHAIL BOYANOV VANKOV
2017-08-01PSC04Change of details for Mr Peter Anthony Roope as a person with significant control on 2017-07-30
2017-08-01CH01Director's details changed for Mr Peter Anthony Roope on 2017-07-30
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-04-11CH01Director's details changed for Mr Peter Anthony Roope on 2013-03-01
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-06SH0131/01/11 STATEMENT OF CAPITAL GBP 4
2011-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02AP01DIRECTOR APPOINTED MR PETER ANTHONY ROOPE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2010-02-09AR0121/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 11/01/2010
2009-03-03225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRICKSTONES LIMITED 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 BRICKSTONES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICKSTONES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,935
Creditors Due Within One Year 2011-12-31 £ 8,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 BRICKSTONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2013-06-30 £ 2,078
Cash Bank In Hand 2011-12-31 £ 7,263
Current Assets 2013-06-30 £ 21,958
Current Assets 2011-12-31 £ 8,598
Debtors 2013-06-30 £ 19,880
Debtors 2011-12-31 £ 1,335
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2011-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRICKSTONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKSTONES LIMITED
Trademarks
We have not found any records of BRICKSTONES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKSTONES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BRICKSTONES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRICKSTONES LIMITED 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 BRICKSTONES LIMITED 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 BRICKSTONES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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