Company Information for

BRICKS NEWCO LIMITED

FIRST FLOOR 1 CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4RZ,

Company Registration Number

08047368

Private Limited Company

Liquidation

About Bricks Newco Ltd

BRICKS NEWCO LIMITED was founded on 2012-04-26 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Bricks Newco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRICKS NEWCO LIMITED
Legal Registered Office
FIRST FLOOR 1 CRANMORE DRIVE
SHIRLEY
SOLIHULL
B90 4RZ
Other companies in B90
Previous Names
BRICKS NEWCO PLC
30/06/2023
PURPLEBRICKS GROUP PLC
30/06/2023
PURPLEBRICKS GROUP LIMITED
10/12/2015
NEW BROOM LIMITED
10/12/2015
NEW PORTAL LIMITED
15/10/2012

Filing Information

Company Number08047368
Date formed2012-04-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2022
Account next due29/01/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 15:31:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Russell Davies Company Secretary 2017-05-04
Adrian Peter Blair Director COMPANY DIRECTOR 2018-04-25 ENGLAND
Michael Patrick Douglas Bruce Director DIRECTOR 2013-07-23 ENGLAND
James Russell Davies Director DIRECTOR 2017-05-04 ENGLAND
Simon Richard Downing Director COMPANY DIRECTOR 2018-04-25 ENGLAND
Paul Richard Martin Pindar Director COMPANY DIRECTOR 2014-08-06 ENGLAND
Andreas Wiele Director COMPANY DIRECTOR 2018-04-25 GERMANY
Michael John Wroe Director COMPANY DIRECTOR 2018-04-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Elliott Whitehorn Director 2013-07-24 2018-06-30
Nicholas Sanders Discombe Director 2014-08-06 2018-05-31
Neil Richard Cartwright Company Secretary 2015-12-10 2017-05-04
Neil Richard Cartwright Director 2015-01-01 2017-05-04
Kenneth Frederick Charles Bruce Director 2013-07-23 2015-11-19
Matthew James Farrow Director 2014-08-06 2015-11-19
James Robinson Kydd Director 2013-07-24 2015-11-19
Nenad Joseph Marovac Director 2014-04-05 2015-11-05
David Shepherd Company Secretary 2012-04-26 2014-03-19
David John Shepherd Director 2012-04-26 2014-03-19
Rianna Swift Director 2012-04-26 2012-06-18

Related Directorships for Michael Patrick Douglas Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Douglas Bruce PURPLEBRICKS GROUP LIMITEDDirector 2017-03-24 CURRENT 2008-10-27 Active - Proposal to Strike off
Michael Patrick Douglas Bruce EVA-ROSE PROPERTIES LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Michael Patrick Douglas Bruce INNOVATIVE CODE LIMITEDDirector 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off

Related Directorships for James Russell Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Russell Davies PURPLEBRICKS GROUP LIMITEDDirector 2017-05-04 CURRENT 2008-10-27 Active - Proposal to Strike off

Related Directorships for Simon Richard Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Downing CIVICA UK LIMITEDDirector 2018-03-21 CURRENT 1982-04-14 Active
Simon Richard Downing LITERACY CAPITAL PLCDirector 2018-03-01 CURRENT 2017-09-22 Active
Simon Richard Downing CAMELIA INVESTMENT 1 LIMITEDDirector 2017-10-12 CURRENT 2017-09-19 Active
Simon Richard Downing APLUS HOLDCO LIMITEDDirector 2017-02-16 CURRENT 2016-09-22 Active
Simon Richard Downing GNINWOD SERVICES LTDDirector 2016-12-02 CURRENT 2016-12-02 Active
Simon Richard Downing ADVISERPLUS BUSINESS SOLUTIONS LIMITEDDirector 2016-11-07 CURRENT 2001-05-24 Active
Simon Richard Downing ADVISERPLUS HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2014-10-20 Active
Simon Richard Downing DATUM TOPCO LIMITEDDirector 2016-09-09 CURRENT 2016-08-16 Active
Simon Richard Downing SYSTEMS AUTHORITY LIMITEDDirector 2014-06-16 CURRENT 1990-03-27 Dissolved 2016-04-08
Simon Richard Downing AMPHORA TOPCO LIMITEDDirector 2012-05-31 CURRENT 2011-07-13 Active
Simon Richard Downing TAB PRODUCTS COMPANY LIMITEDDirector 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
Simon Richard Downing CAVE TAB LIMITEDDirector 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
Simon Richard Downing CONTEXT COMPUTERS LIMITEDDirector 2010-11-26 CURRENT 2000-02-10 Dissolved 2015-09-22
Simon Richard Downing IMAGE SYSTEMS EUROPE LIMITEDDirector 2010-11-26 CURRENT 1989-10-11 Dissolved 2016-04-08
Simon Richard Downing INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITEDDirector 2010-11-26 CURRENT 2001-11-14 Dissolved 2016-04-08
Simon Richard Downing MODSPRING LIMITEDDirector 2010-11-26 CURRENT 1997-05-23 Dissolved 2016-04-08
Simon Richard Downing PROOFPOWER LIMITEDDirector 2010-11-26 CURRENT 1995-11-17 Dissolved 2016-04-08
Simon Richard Downing BCS COMPUTING LIMITEDDirector 2010-11-26 CURRENT 1991-10-28 Dissolved 2016-04-08
Simon Richard Downing CIVICA CONNECT LIMITEDDirector 2010-11-26 CURRENT 1997-08-04 Dissolved 2016-04-08
Simon Richard Downing COMINO TECHFLOW LIMITEDDirector 2010-11-26 CURRENT 2000-10-05 Dissolved 2016-04-08
Simon Richard Downing IN4TEK LIMITEDDirector 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
Simon Richard Downing LIMESOFT LTDDirector 2009-07-24 CURRENT 2005-07-19 Dissolved 2016-04-08
Simon Richard Downing SAFFCO HOLDINGS LIMITEDDirector 2008-07-03 CURRENT 2000-05-23 Dissolved 2016-04-08
Simon Richard Downing SAFFCO LIMITEDDirector 2008-07-03 CURRENT 1999-02-25 Dissolved 2016-04-08
Simon Richard Downing COMINO GROUP LIMITEDDirector 2008-01-16 CURRENT 1996-03-08 Dissolved 2016-04-08
Simon Richard Downing COMINO LIMITEDDirector 2008-01-16 CURRENT 1977-08-30 Dissolved 2016-04-08
Simon Richard Downing CIVICA SOFTWARE SOLUTIONS LIMITEDDirector 2007-01-08 CURRENT 1996-11-15 Dissolved 2016-04-08
Simon Richard Downing FLARE SOFTWARE SYSTEMS (UK) LIMITEDDirector 2005-07-11 CURRENT 2003-03-07 Dissolved 2016-04-08
Simon Richard Downing CIVICA PUBLIC PROTECTION LIMITEDDirector 2005-07-11 CURRENT 1985-04-29 Dissolved 2016-04-08
Simon Richard Downing RADIUS LIMITEDDirector 2004-09-13 CURRENT 1998-07-07 Dissolved 2016-04-08
Simon Richard Downing SYSTEMSOLVE (COMPUTER SERVICES) LIMITEDDirector 2004-09-13 CURRENT 1975-07-17 Dissolved 2016-04-08
Simon Richard Downing SYSTEMSOLVE LIMITEDDirector 2004-09-13 CURRENT 1978-06-26 Dissolved 2016-04-08
Simon Richard Downing CIVICA LIMITEDDirector 2004-09-13 CURRENT 1984-12-17 Dissolved 2016-04-08
Simon Richard Downing RADIUS COMPUTER MAINTENANCE LIMITEDDirector 2004-09-13 CURRENT 1981-02-26 Liquidation
Simon Richard Downing COMMERCIAL SYSTEMS LIMITEDDirector 2003-12-23 CURRENT 1997-11-28 Dissolved 2015-09-22
Simon Richard Downing MANAGEMENT SOFTWARE LIMITEDDirector 2003-12-23 CURRENT 1990-01-24 Dissolved 2016-04-08
Simon Richard Downing PICK PEOPLE LIMITEDDirector 2003-12-23 CURRENT 1981-12-17 Dissolved 2016-04-08
Simon Richard Downing SANDERSON SOLUTIONS LIMITEDDirector 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
Simon Richard Downing CIVICA FCS LIMITEDDirector 2003-12-23 CURRENT 1965-06-09 Dissolved 2016-04-08
Simon Richard Downing CIVICA COMPUTER SOLUTIONS LIMITEDDirector 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
Simon Richard Downing CIVICA ENFORCEMENT LIMITEDDirector 2003-12-23 CURRENT 1969-10-15 Dissolved 2016-04-08
Simon Richard Downing CIVICA LICENSING LIMITEDDirector 2003-12-23 CURRENT 1979-01-24 Dissolved 2016-04-08
Simon Richard Downing CIVICA PUBLIC SECTOR LIMITEDDirector 2003-12-23 CURRENT 1983-06-13 Dissolved 2016-04-08
Simon Richard Downing CIVICA TECHNOLOGY LIMITEDDirector 2003-12-23 CURRENT 1949-10-20 Dissolved 2016-04-08
Simon Richard Downing CIVICA INSIGHT LIMITEDDirector 2003-07-25 CURRENT 1981-06-22 Dissolved 2016-04-08
Simon Richard Downing CIVICA IT SYSTEMS LIMITEDDirector 2003-07-25 CURRENT 1997-08-11 Dissolved 2016-04-08
Simon Richard Downing CIVICA PSS LIMITEDDirector 2003-07-25 CURRENT 1994-02-14 Dissolved 2016-04-08
Simon Richard Downing CIVICA COMMERCIAL SYSTEMS LIMITEDDirector 2003-02-10 CURRENT 1994-01-14 Dissolved 2016-04-08
Simon Richard Downing CIVICA SOLUTIONS LIMITEDDirector 1997-01-01 CURRENT 1982-03-19 Dissolved 2016-04-08
Simon Richard Downing CIVICA SOFTWARE MANAGEMENT LIMITEDDirector 1994-02-28 CURRENT 1993-09-21 Dissolved 2016-04-08

Related Directorships for Andreas Wiele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andreas Wiele FARROWTIME DEVELOPMENTS LIMITEDDirector 2012-04-01 CURRENT 2003-03-13 Active - Proposal to Strike off
Andreas Wiele AXEL SPRINGER TV INTERNATIONAL LIMITEDDirector 2000-12-31 CURRENT 1998-12-11 Active
Andreas Wiele AXEL SPRINGER AKTIENGESELLSCHAFTDirector 2000-10-01 CURRENT 1997-04-01 Converted / Closed
Andreas Wiele AXEL SPRINGER INTERNATIONAL GROUP LIMITEDDirector 2000-10-01 CURRENT 1999-02-22 Active
Andreas Wiele AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITEDDirector 2000-10-01 CURRENT 1999-02-22 Active