Bricklead Limited
- Company number
- 04297068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2001
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALLISTER, Jamie Germond | Director | 1 Mar 2012 | |
| RIDDINGS, Jonathan Paul | Secretary | 31 Oct 2006 | |
| HANBURY-BATEMAN, Aubrey William | Director | 30 Jun 2003 | |
| FARNFIELD, Peter John | Director | 30 Jun 2003 | 30 Sep 2025 |
| MCALLISTER, James Andrew Clark | Director | 7 Aug 2002 | 27 Jul 2024 |
| TURNBULL, Barbara Ida Mary | Director | 30 Jun 2003 | 26 Feb 2009 |
| SANDERS, Stuart Currie | Director | 7 Aug 2002 | 26 Feb 2009 |
| MCALLISTER, James Andrew Clark | Secretary | 7 Aug 2002 | 31 Oct 2006 |
| ELLIOTT, Roderick Andrew | Director | 30 Jun 2003 | 16 Jan 2006 |
| PARKES, David Stanley | Director | 31 Oct 2001 | 7 Aug 2002 |
| HOLDING, Ann-Louise | Director | 31 Oct 2001 | 7 Aug 2002 |
| PARKES, David Stanley | Secretary | 31 Oct 2001 | 7 Aug 2002 |
| KING, Claire Edwina | Director | 29 Oct 2001 | 31 Oct 2001 |
| KING, Claire Edwina | Secretary | 29 Oct 2001 | 31 Oct 2001 |
| MERCER, Thomas | Director | 29 Oct 2001 | 31 Oct 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Oct 2001 | 29 Oct 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Oct 2001 | 29 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dunsfold Park Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Bricklead Limited → Dunsfold Park Limited → Redcub Properties Limited → Bulitron Limited → Callender Street Trustees Limited → Callender Street Nominees Limited
Directors’ other companies
- HANBURY-BATEMAN, Aubrey William - Director at Brickneat Limited
- HANBURY-BATEMAN, Aubrey William - Director at Dunsfold Park Limited
- MCALLISTER, Jamie Germond - Director at Brickneat Limited
- RIDDINGS, Jonathan Paul - Secretary at The Rutland Group Limited
- RIDDINGS, Jonathan Paul - Secretary at Bulitron Limited
- RIDDINGS, Jonathan Paul - Secretary at Rudgate Properties Limited
- RIDDINGS, Jonathan Paul - Secretary at Brickneat Limited
Companies at the same address
- Brickneat Limited (04297043)