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Home > England & Wales Companies > BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED
Company Information for

BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED

SMETHURST ROAD, ORRELL, WIGAN, LANCASHIRE, WN5 7DP,
Company Registration Number
00204210
Private Limited Company
Active

Company Overview

About Bispham Hall Brick & Terra Cotta Company Ltd
BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED was founded on 1925-03-03 and has its registered office in Wigan. The organisation's status is listed as "Active". Bispham Hall Brick & Terra Cotta Company Limited is a Private Limited Company registered in 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
BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED
 
Legal Registered Office
SMETHURST ROAD
ORRELL
WIGAN
LANCASHIRE
WN5 7DP
Other companies in WN5
 
Previous Names
BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE)14/12/2017
Filing Information
Company Number 00204210
Company ID Number 00204210
Date formed 1925-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:00:29
Primary Source:Companies House
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Company Officers of BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MILES SHARPLES
 Company Secretary 2004-10-20
BRIAN CHRISTOPHER MARSDEN
 Director 2001-10-18
JOHN MILES SHARPLES
 Director 1992-05-03
KATHRYN ANN SHARPLES
 Director 2001-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW PENNINGTON LOWE
 Director 1992-05-03 2008-05-10
KATHRYN ANN SHARPLES
 Company Secretary 1995-11-30 2004-10-20
JOHN MILES SHARPLES
 Company Secretary 1992-05-03 1995-11-30
IAN DAVID SAGAR
 Director 1992-05-03 1995-08-14
JACK SHARPLES
 Director 1992-05-03 1991-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHRISTOPHER MARSDEN SILVERCLIFF LIMITED Director 2005-05-12 CURRENT 2003-01-30 Converted / Closed
BRIAN CHRISTOPHER MARSDEN WESTHOLME SCHOOL LIMITED Director 1995-09-18 CURRENT 1968-02-01 Active
BRIAN CHRISTOPHER MARSDEN PLEASINGTON GOLF LINKS COMPANY LIMITED(THE) Director 1992-12-31 CURRENT 1909-02-26 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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14PSC04Change of details for Mr John Miles Sharples as a person with significant control on 2016-04-06
2021-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN SHARPLES
2021-07-12PSC04Change of details for Mr John Miles Sharples as a person with significant control on 2021-06-08
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 25000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-14RES15CHANGE OF COMPANY NAME 14/12/17
2017-12-14CERTNMCOMPANY NAME CHANGED BISPHAM HALL BRICK & TERRA COTTA COMPANY,LIMITED(THE) CERTIFICATE ISSUED ON 14/12/17
2017-12-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-15AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-15AD02Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-19AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0126/04/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-09MISCSection 519
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 26/04/09; full list of members
2008-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN LOWE
2008-05-27363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288bSECRETARY RESIGNED
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2004-05-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-09-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-06363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-21363aRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-06-15363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-29363sRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-07-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-05363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-12-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-05288DIRECTOR RESIGNED
1995-07-07395PARTICULARS OF MORTGAGE/CHARGE
1995-06-23AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
1995-05-11363sRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-01-12395PARTICULARS OF MORTGAGE/CHARGE
1994-06-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1994-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/94
1994-05-13363sRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1993-06-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-18363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-05-18363(288)DIRECTOR RESIGNED
1992-05-31363sRETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1992-05-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-06-29363bRETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-21288NEW DIRECTOR APPOINTED
1990-09-11363RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BISPHAM HALL BRICK & TERRA COTTA 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 BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-07-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
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 BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED
Trademarks
We have not found any records of BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISPHAM HALL BRICK & TERRA COTTA 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 (68320 - Management of real estate on a fee or contract basis) as BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BISPHAM HALL BRICK & TERRA COTTA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISPHAM HALL BRICK & TERRA COTTA 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 BISPHAM HALL BRICK & TERRA COTTA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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