OpenCompanies

Brickfield Estates Limited

Company number
09378011
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2015
Nature of business
Construction of domestic buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Brickfield Group Ltd (3 companies)

Registered office

1 Minster Court
Tuscam Way
Camberley
GU15 3YY

Previous names

  • Brickfield Homes Limited (until 17 Jul 2026)

Officers

NameRoleAppointedResigned
SERSHALL, David Director 17 Feb 2026
SOUTHON, Oliver Berkley Director 7 Jan 2015
SOUTHON, William Andrew Director 7 Jan 2015

Control

NameNature of controlNotifiedCeased
Brickfield Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Mar 2026
Mr David Sershall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2026 23 Mar 2026
Mr William Andrew Southon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Mar 2026
Mr Oliver Berkley Southon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 2
31 Dec 2023 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - 2
30 Jun 2020 - £3,567 2
30 Jun 2019 - £6,348 2
30 Jun 2018 -£5,005 £42,522 2
30 Jun 2017 -£301 £35,255 2
30 Jun 2016 - £13,851 -

Connections

Owned by

Brickfield Estates Limited → Brickfield Group Ltd

Directors’ other companies

Companies at the same address

Data