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Company Information for

BRICKGEN LIMITED

T BROMLEY THIRD FLOOR, 15-17 LONDON ROAD, BROMLEY, KENT, BR1 1DE,
Company Registration Number
06257170
Private Limited Company
Active

Company Overview

About Brickgen Ltd
BRICKGEN LIMITED was founded on 2007-05-23 and has its registered office in Bromley. The organisation's status is listed as "Active". Brickgen Limited is a Private Limited Company registered in ENGLAND 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
BRICKGEN LIMITED
 
Legal Registered Office
T BROMLEY THIRD FLOOR
15-17 LONDON ROAD
BROMLEY
KENT
BR1 1DE
Other companies in BR1
 
Previous Names
CHEPSTOW CAPITAL ADVISORS LIMITED25/07/2015
TEAMSHIELD LIMITED04/07/2007
Filing Information
Company Number 06257170
Company ID Number 06257170
Date formed 2007-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKGEN LIMITED
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Company Officers of BRICKGEN LIMITED

Current Directors
Officer Role Date Appointed
JULIA LOUISE HOARE
 Company Secretary 2007-06-07
VINCENT JAMES WARNER
 Director 2007-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-05-23 2007-06-07
SDG REGISTRARS LIMITED
 Nominated Director 2007-05-23 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA LOUISE HOARE WHAT IF INNOVATION CAPITAL NOMINEES LTD Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2018-07-10
JULIA LOUISE HOARE CHEPSTOW CAPITAL LIMITED Company Secretary 2007-06-07 CURRENT 2007-05-29 Active
JULIA LOUISE HOARE ? WHAT IF ! INVENTORS LIMITED Company Secretary 2007-01-01 CURRENT 1993-06-09 Active - Proposal to Strike off
JULIA LOUISE HOARE DR GREENFINGERS (HOLDINGS) LIMITED Company Secretary 2006-12-04 CURRENT 2003-07-10 Dissolved 2017-02-28
JULIA LOUISE HOARE ?WHAT IF! CHINA HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-10 Liquidation
JULIA LOUISE HOARE ?WHAT IF! JOINT VENTURES LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active - Proposal to Strike off
JULIA LOUISE HOARE RIXML.ORG LIMITED Company Secretary 2001-02-06 CURRENT 2000-09-14 Active - Proposal to Strike off
JULIA LOUISE HOARE THEMROC LIMITED Company Secretary 1995-04-26 CURRENT 1995-04-26 Active
VINCENT JAMES WARNER CHEPSTOW CAPITAL LIMITED Director 2007-06-07 CURRENT 2007-05-29 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
2024-06-21CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-12-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15Termination of appointment of Julia Louise Hoare on 2023-07-06
2023-07-11CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT JAMES WARNER
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0123/05/16 FULL LIST
2016-06-07AR0123/05/16 FULL LIST
2015-07-25RES15CHANGE OF NAME 18/06/2015
2015-07-25CERTNMCompany name changed chepstow capital advisors LIMITED\certificate issued on 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIA LOUISE HOARE on 2015-05-27
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0123/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
2013-11-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0123/05/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16AR0123/05/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Vincent James Warner on 2009-03-23
2010-05-18AA31/05/09 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-15363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-04CERTNMCOMPANY NAME CHANGED TEAMSHIELD LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2007-06-29288bDIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 41 CHALTON STREET LONDON NW1 1JD
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BRICKGEN 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 BRICKGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICKGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 BRICKGEN LIMITED

Intangible Assets
Patents
We have not found any records of BRICKGEN LIMITED registering or being granted any patents
Domain Names

BRICKGEN LIMITED owns 4 domain names.

pacificgranville.co.uk   chesptowcapital.co.uk   chepstowcapital.co.uk   riverstoneasia.co.uk  

Trademarks
We have not found any records of BRICKGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKGEN 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 (01500 - Mixed farming) as BRICKGEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRICKGEN 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 BRICKGEN 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 BRICKGEN 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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    Other companies at postcode BR1 1DE