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Company Information for

EURO BRICK SYSTEMS LIMITED

UNIT 5, NEWBRIDGE TRADING ESTATE, NEWBRIDGE CLOSE, BRISTOL, BS4 4AX,

Company Registration Number

02505491

Private Limited Company

Active

Company Overview

About Euro Brick Systems Ltd

EURO BRICK SYSTEMS LIMITED was founded on 1990-05-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Euro Brick Systems 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

Legal Registered Office
Company Name
EURO BRICK SYSTEMS LIMITED

UNIT 5, NEWBRIDGE TRADING ESTATE NEWBRIDGE CLOSE BRISTOL BS4 4AX Other companies in BS4

Filing Information

Company Number		02505491
Company ID Number		02505491
Date formed		1990-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 02:05:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO BRICK SYSTEMS LIMITED

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Company Officers of EURO BRICK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA HAINES	Director	2016-03-01
RICHARD HAINES	Director	2016-03-01
DENA ELIZABETH MAYES	Director	2016-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEORGE HORNSBY	Company Secretary	1992-10-29	2018-02-23
ANTHONY GEORGE HORNSBY	Director	1992-05-24	2018-02-23
JOHN ANDREW MAYES	Director	1992-05-24	2018-02-23
JOHN TATO	Director	1992-05-24	2007-03-28
PPS LIMITED	Company Secretary	1992-05-24	1992-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENA ELIZABETH MAYES	EURO BRICK HOLDINGS LIMITED	Director	2017-11-20	CURRENT	2017-11-20	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.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-08-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-05-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-04-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-04-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	PSC02	Notification of Euro Brick Holdings Limited as a person with significant control on 2018-02-23
2018-03-01	PSC07	CESSATION OF JOHN ANDREW MAYES AS A PSC
2018-03-01	PSC07	CESSATION OF ANTHONY GEORGE HORNSBY AS A PSC
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNSBY
2018-03-01	TM02	Termination of appointment of Anthony George Hornsby on 2018-02-23
2017-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 144
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-06-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 144
2016-06-02	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	AP01	DIRECTOR APPOINTED NICOLA HAINES
2016-03-15	AP01	DIRECTOR APPOINTED DENA MAYES
2016-03-15	AP01	DIRECTOR APPOINTED RICHARD HAINES
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 144
2015-06-12	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-04-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-21	RES01	ADOPT ARTICLES 21/04/15
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/14 FROM Unit 7 Wilverley Trading Estate Bath Road Brislington Bristol BS4 5NL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 144
2014-06-02	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	24/05/13 FULL LIST
2013-05-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-10	RP04	SECOND FILING WITH MUD 24/05/12 FOR FORM AR01
2012-12-10	ANNOTATION	Clarification
2012-07-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-29	AR01	24/05/12 FULL LIST
2011-07-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-06	AR01	24/05/11 FULL LIST
2011-01-14	SH01	22/12/10 STATEMENT OF CAPITAL GBP 144
2010-06-21	AR01	24/05/10 FULL LIST
2010-06-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-08-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	363s	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-20	169	£ IC 3/2 17/04/07 £ SR 1@1=1
2007-04-10	288b	DIRECTOR RESIGNED
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/05 FROM: UNIT 6 BONVILLE BUSINESS CENTRE DIXON ROAD BRISLINGTON BRISTOL BS4 5QR
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-01	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-22	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: UNIT 6 BONVILLE BUSINESS CENTRE DIXON ROAD BRISTOL AVON BS4 5QW
1999-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07	363s	RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
1999-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/99 FROM: INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-12-10	88(2)R	AD 15/11/98--------- £ SI 1@1=1 £ IC 2/3
1998-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-18	363s	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-26	363s	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-26	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-21	363s	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-13	288	DIRECTOR'S PARTICULARS CHANGED
1994-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-13	363s	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-12	363s	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1993-02-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-05	363b	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-04-08	363a	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
1992-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-02-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/05/91

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EURO BRICK SYSTEMS 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 EURO BRICK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-05-10	Satisfied	P.A.T. (PENSIONS) LIMITED
RENT DEPOSIT DEED	2005-05-07	Satisfied	P.A.T. (PENSIONS) LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

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 EURO BRICK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of EURO BRICK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EURO BRICK SYSTEMS LIMITED

Trademarks

We have not found any records of EURO BRICK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURO BRICK SYSTEMS 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 (43999 - Other specialised construction activities n.e.c.) as EURO BRICK SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where EURO BRICK SYSTEMS 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 EURO BRICK SYSTEMS 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 EURO BRICK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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