OpenCompanies

Bright Bricks Ltd

Company number
07227540
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Apr 2010
Nature of business
Manufacture of other games and toys, n.e.c.
Corporate group
Live Company Group PLC (2 companies)

Registered office

Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Officers

NameRoleAppointedResigned
TITMARSH, Sharon Nichola Director 1 May 2010 1 Jan 2013
TITMARSH, Duncan John Director 19 Apr 2010 16 Jul 2018
TITMARSH, Duncan John Director 31 Dec 2018 16 Oct 2019
DIMENT, Edwin Joseph Director 1 Jan 2012 16 Oct 2019
SMITH, Andrew James Director 31 Dec 2018 12 Feb 2020
LAWRIE, Bryan John Director 31 Dec 2018 5 Oct 2020
HORGAN, Simon Nicholas Director 20 Jan 2017 17 Feb 2021
MURUGASON, Ranjit Director 31 Dec 2018 22 Nov 2024
CICLITIRA, John David Nikolas Director 31 Dec 2018

Control

NameNature of controlNotifiedCeased
Mrs Ann Diment Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Jun 2017
Mr Simon Nicholas Horgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2017 10 Apr 2018
Mr Edwin Joseph Diment Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Apr 2018
Mr Duncan John Titmarsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 10 Apr 2018
Bright Bricks Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2018 1 Apr 2019
Live Company Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 £1,675,109 £34,961 38
31 Mar 2017 £909,386 £461,708 29
31 Mar 2016 £399,275 £163,305 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Bright Bricks Ltd → Live Company Group PLC

Directors’ other companies

Registered address

267 companies are registered at this address - likely a registration agent.

Data