Brickneat Limited

Active04297043 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Dunsfold Park
Cranleigh
Surrey
GU6 8TB

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2012
British
Born August 1974 (52)
Secretary · Appointed 31 October 2006
Other
Director · Appointed 30 June 2003
British
Born July 1946 (80)
Officer history (14 former)
30 September 2025
Resigned Farnfield, Peter John as Director
27 July 2024
Resigned Mcallister, James Andrew Clark as Director
1 March 2012
Appointed Mcallister, Jamie Germond as Director
26 February 2009
Resigned Sanders, Stuart Currie as Director
26 February 2009
Resigned Turnbull, Barbara Ida Mary as Director
31 October 2006
Appointed Riddings, Jonathan Paul as Secretary
31 October 2006
Resigned Mcallister, James Andrew Clark as Secretary
16 January 2006
Resigned Elliott, Roderick Andrew as Director
30 June 2003
Appointed Farnfield, Peter John as Director
30 June 2003
Appointed Turnbull, Barbara Ida Mary as Director
30 June 2003
Appointed Elliott, Roderick Andrew as Director
30 June 2003
Appointed Hanbury-Bateman, Aubrey William as Director
7 August 2002
Resigned Parkes, David Stanley as Director
7 August 2002
Appointed Sanders, Stuart Currie as Director
7 August 2002
Appointed Mcallister, James Andrew Clark as Director
7 August 2002
Appointed Mcallister, James Andrew Clark as Secretary
7 August 2002
Resigned Parkes, David Stanley as Secretary
7 August 2002
Resigned Holding, Ann-Louise as Director
31 October 2001
Resigned King, Claire Edwina as Director
31 October 2001
Appointed Parkes, David Stanley as Director
31 October 2001
Resigned King, Claire Edwina as Secretary
31 October 2001
Appointed Parkes, David Stanley as Secretary
31 October 2001
Resigned Mercer, Thomas as Director
30 October 2001
Appointed Holding, Ann-Louise as Director
29 October 2001
Appointed King, Claire Edwina as Secretary
29 October 2001
Appointed King, Claire Edwina as Director
29 October 2001
Appointed Mercer, Thomas as Director
29 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2001
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 04482670

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0
Current Assets£0£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Termination of appointment of a director
10 October 2025Confirmation statement with no updates2 October 2025
26 September 2025Micro company accounts31 December 2024
17 October 2024Confirmation statement with no updates2 October 2024
4 October 2024Termination of appointment of a director
Show all recent filings

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