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Home > England & Wales Companies > THE BESPOKE BRICK COMPANY LIMITED
Company Information for

THE BESPOKE BRICK COMPANY LIMITED

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG,
Company Registration Number
08723889
Private Limited Company
Active

Company Overview

About The Bespoke Brick Company Ltd
THE BESPOKE BRICK COMPANY LIMITED was founded on 2013-10-08 and has its registered office in Bridgend. The organisation's status is listed as "Active". The Bespoke Brick Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE BESPOKE BRICK COMPANY LIMITED
 
Legal Registered Office
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3XG
Other companies in BR4
 
Filing Information
Company Number 08723889
Company ID Number 08723889
Date formed 2013-10-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 09:13:09
Primary Source:Companies House
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Company Officers of THE BESPOKE BRICK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WILSON
Director 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WILSON THE BRICK SLIP BUSINESS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active

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
2024-01-08DIRECTOR APPOINTED MR MICHAEL DAVID GANT
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-31Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 087238890008
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM VIRGO
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890007
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087238890004
2020-05-18AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2020-04-01
2020-05-18TM02Termination of appointment of Brodies Secretarial Services Limited on 2020-04-01
2020-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890006
2019-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890005
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-31AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087238890003
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JESSE MELLOR
2019-05-28PSC07CESSATION OF ANDREW JOHN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28PSC02Notification of Brickability Enterprises Investments Limited as a person with significant control on 2019-05-17
2019-05-28AP01DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON
2019-05-28AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2019-05-17
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 104 High Street West Wickham Kent BR4 0NF
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890004
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CH01Director's details changed for Mr Andrew John Wilson on 2018-09-17
2018-09-18PSC04Change of details for Mr Andrew John Wilson as a person with significant control on 2018-09-17
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890003
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890002
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087238890001
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17SH06Cancellation of shares. Statement of capital on 2017-01-31 GBP 100
2017-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-24RES13PURCHASE OF SHARES 31/01/2017
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087238890001
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 142
2015-10-20AR0108/10/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 03/06/2015
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 142
2014-10-27AR0108/10/14 FULL LIST
2014-05-27AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-03-27RES01ALTER ARTICLES 12/03/2014
2014-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-27SH0112/03/14 STATEMENT OF CAPITAL GBP 142.00
2013-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to THE BESPOKE BRICK COMPANY 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 THE BESPOKE BRICK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of THE BESPOKE BRICK COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 THE BESPOKE BRICK COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE BESPOKE BRICK COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BESPOKE BRICK COMPANY LIMITED
Trademarks
We have not found any records of THE BESPOKE BRICK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BESPOKE BRICK COMPANY 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as THE BESPOKE BRICK COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BESPOKE BRICK COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE BESPOKE BRICK COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0169041000Building bricks (excl. those of siliceous fossil meals or similar siliceous earths, and refractory bricks of heading 6902)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BESPOKE BRICK COMPANY 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 THE BESPOKE BRICK COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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