Brick-Ability Ltd.

Active01972562 Private limited company
Incorporated
18 December 1985 (40 years)
Previously known as
Filbuk 37 Limited (until 21 February 1986)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2024
Appointed Cosgrove, Richard as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
31 March 2024
Resigned Mellor, Simon Jess as Director
1 January 2024
Appointed Gant, Michael David as Director
1 April 2023
Resigned Gardner, Christopher Lee as Director
1 April 2023
Resigned Currie, Calum David Richard as Director
30 September 2021
Resigned Virgo, Alan William as Director
31 March 2021
Resigned Prosser, Martin Thomas as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 June 2019
Appointed Overend, Stuart John as Director
29 April 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 September 2016
Resigned Milton, Peter Richard as Director
13 September 2016
Resigned Milton, Peter Richard as Secretary
7 August 2014
Appointed Currie, Calum David Richard as Director
16 May 2012
Appointed Virgo, Alan William as Director
11 May 2009
Appointed Prosser, Martin Thomas as Director
11 May 2009
Appointed Mellor, Simon Jess as Director
11 May 2009
Appointed Gardner, Christopher Lee as Director
14 May 2004
Resigned Carne, Jeffrey as Secretary
27 November 2003
Appointed Carne, Jeffrey as Secretary
31 October 2002
Resigned Tyler, Philip Roger as Director
30 November 2000
Resigned Lunnon, Collin as Director
1 January 1998
Appointed Tyler, Philip Roger as Director
1 June 1996
Appointed Simpson, Alan Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07805178

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. This company Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates15 June 2026
18 June 2026Secretary's details changed
12 June 2026Registration of a charge
2 January 2026Other filing
2 January 2026Other filing
Show all 203 filings

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