Brickfields Management Company (Ware) Limited

Active02740682 Private company limited by guarantee
Incorporated
18 August 1992 (34 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Beatriz Miguez Armada
Michael Mellor Light
Accounts type
Dormant
Region
East of England
Address
4 Strawberry Fields
Ware
SG12 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Armada, Beatriz Miguez
Director · Appointed 26 April 2024
Spanish
Born April 1983 (43)
Director · Appointed 31 August 2006
British
Born September 1959 (67)
Light, Michael Mellor
Director · Appointed 16 May 1995
British
Born January 1940 (86)
Director · Appointed 16 May 1995
British
Born February 1961 (65)
Officer history (22 former)
28 October 2026
Resigned Heaton, Philip Mark as Director
28 October 2026
Resigned Meadows, William Rowland as Director
26 April 2024
Resigned Davies, Paul as Director
26 April 2024
Appointed Armada, Beatriz Miguez as Director
1 October 2022
Resigned Huggett, David Robert as Director
1 October 2022
Appointed Meadows, William Rowland as Director
13 September 2018
Appointed Davies, Paul as Director
12 September 2017
Resigned Ross, Ben Nicholas as Director
31 August 2017
Resigned Ross, Ben as Secretary
1 August 2011
Resigned Huggett, David Robert as Secretary
1 August 2011
Appointed Ross, Ben as Secretary
1 October 2010
Appointed Ross, Ben Nicholas as Director
1 October 2010
Resigned Robertson, Keith as Director
31 August 2006
Resigned Ambridge, Amanda Jane as Director
31 August 2006
Appointed Ambridge, Dean as Director
4 August 2003
Appointed Huggett, David Robert as Secretary
4 August 2003
Resigned Robertson, Keith as Secretary
20 October 2000
Appointed Huggett, David Robert as Director
9 September 2000
Resigned Teece, Frank Evan as Director
15 January 2000
Appointed Heaton, Philip Mark as Director
25 October 1999
Appointed Robertson, Keith as Secretary
17 June 1999
Resigned Haycock, Christopher Robert as Secretary
17 June 1999
Resigned Haycock, Christopher Robert as Director
18 December 1997
Appointed Ambridge, Amanda Jane as Director
17 November 1997
Resigned Millar, Keith Gordon as Director
22 November 1996
Appointed Millar, Keith Gordon as Director
21 November 1996
Resigned Hatherly, Kirk Brian as Director
2 August 1996
Resigned Watkins, Robert as Director
2 August 1996
Resigned Watkins, Robert as Secretary
28 July 1996
Appointed Haycock, Christopher Robert as Secretary
26 July 1996
Appointed Robertson, Keith as Director
15 June 1995
Appointed Watkins, Robert as Secretary
16 May 1995
Appointed Haycock, Christopher Robert as Director
16 May 1995
Appointed Teece, Frank Evan as Director
16 May 1995
Appointed Watkiss, Anthony Christopher as Director
16 May 1995
Appointed Light, Michael Mellor as Director
16 May 1995
Appointed Hatherly, Kirk Brian as Director
8 May 1995
Appointed Watkins, Robert as Director
30 March 1995
Resigned Buzzing, Paul Stuart as Director
29 November 1994
Appointed Buzzing, Paul Stuart as Director
22 November 1994
Resigned Shadbolt, Paul Kenneth as Secretary
22 November 1994
Resigned Atkins, Rodney Blake as Director
22 November 1994
Resigned Smith, Brent as Director
18 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1992
Appointed Shadbolt, Paul Kenneth as Secretary
18 August 1992
Appointed Atkins, Rodney Blake as Director
18 August 1992
Appointed Smith, Brent as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates14 October 2026
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
8 September 2026Accounts for a dormant company31 December 2025
20 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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