Brick-clad Ltd. Head office in Exeter. Check Director.

Brick-clad Ltd, Exeter

Brick-Clad Ltd is a private limited company. Situated at 3 Southernhay West, Exeter EX1 1JG, the above-mentioned 15 years old enterprise was incorporated on 2009-02-03 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in the firm: Simon P. (appointed on 14 June 2019), Thomas P. (appointed on 14 June 2019).

About
Name: Brick-clad Ltd
Number: 06808764
Incorporation date: 2009-02-03
End of financial year: 31 May


Address:	3 Southernhay West Exeter EX1 1JG
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Consilium Cxxi Holdings Ltd

14 June 2019

Address	3 Southernhay West, Exeter, EX1 1JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11983982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances T.

6 April 2016 - 14 June 2019

Nature of control:	25-50% shares

Kerry T.

6 April 2016 - 14 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	464,651	407,446	158,601	199,311	195,609	561,510	145,161
Fixed Assets	-	-	-	-	29,867	7,326	5,725
Total Assets Less Current Liabilities	218,984	226,279	-20,949	-13,603	-34,719	-12,718	-58,377

The deadline for Brick-Clad Ltd confirmation statement filing is 2024-02-17. The most current one was submitted on 2023-02-03. The deadline for the next accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Consilium Cxxi Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southernhay West, EX1 1JG Exeter. Frances T. who owns 1/2 or less of shares. Kerry T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 3rd February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 17th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 16th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2020 to 31st May 2020 filed on: 13th, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068087640001, created on 20th September 2019 filed on: 23rd, September 2019 \| mortgage	Free Download (9 pages)
PSC02	Notification of a person with significant control 14th June 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 14th June 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 10 Bridge Street Christchurch Dorset BH23 1EF on 14th June 2019 to 3 Southernhay West Exeter EX1 1JG filed on: 14th, June 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 14th June 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 3rd February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 22nd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 3rd February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 3rd February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
CH01	On 3rd February 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
CH01	On 3rd February 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 6th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2010 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
288a	On 12th February 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
288a	On 12th February 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2009 \| incorporation	Free Download (7 pages)
288b	On 3rd February 2009 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)

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