Brickleton Group Limited
- Company number
- 03528450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1998
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Showertime Limited (until 20 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE THOMAS, Ian Bernard | Director | 16 Apr 1998 | |
| PORTMAN, Christopher Edward Berkeley | Director | 31 Mar 1998 | |
| EDWARDS, Elizabeth Julia | Secretary | 18 Feb 2000 | 28 Feb 2011 |
| PALMER, Graham Howard | Secretary | 31 Mar 1998 | 17 Feb 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Mar 1998 | 31 Mar 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Mar 1998 | 31 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Viscount Christopher Portman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Ian Bernard Blake-Thomas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£246,329 | £3,027 | 2 |
| 30 Nov 2024 | -£240,780 | £13,283 | 2 |
| 30 Nov 2023 | -£215,119 | £2,580 | 2 |
| 30 Nov 2022 | -£192,327 | £6,969 | 2 |
| 30 Nov 2021 | -£214,617 | £3,928 | 2 |
| 30 Nov 2020 | -£204,958 | -£531 | 2 |
| 30 Nov 2019 | -£189,563 | £20,068 | 0 |
| 30 Nov 2018 | -£181,210 | £5,014 | - |
| 30 Nov 2017 | -£187,172 | £8,503 | - |
| 30 Nov 2016 | -£173,283 | £6,706 | - |
| 30 Nov 2015 | -£191,161 | £27,968 | - |
| 30 Nov 2014 | -£188,697 | £4,282 | - |
| 30 Nov 2013 | -£184,650 | £1,914 | - |
| 30 Nov 2012 | -£177,784 | £10,186 | - |
| 30 Nov 2011 | -£174,372 | £10,283 | - |
| 30 Nov 2010 | -£170,869 | £9,663 | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
Connections
Directors’ other companies
- BLAKE THOMAS, Ian Bernard - Director at The Bryanston Technology Group Ltd
- PORTMAN, Christopher Edward Berkeley - Director at The Bryanston Technology Group Ltd
Companies at the same address
- Agua Via Limited (06420717)
- Basylion Technologies Ltd (16829200)
- Blake Thomas & Co LLP (OC344533)
- The Bryanston Technology Group Ltd (04298975)