Brickshield Limited

Active06514313 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Thomas James Oakley
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born January 1954 (72)
Oakley, Thomas James, Dr
Director · Appointed 19 April 2023
British
Born March 1988 (38)
Officer history (16 former)
10 November 2025
Resigned Patel, Aneshkumar Ishwarbhai as Director
10 November 2025
Appointed Shaw, Rory James, Professor as Director
19 April 2023
Appointed Oakley, Thomas James, Dr as Director
19 April 2023
Appointed Patel, Aneshkumar Ishwarbhai as Director
19 April 2023
Resigned Melvin, Lindsay Vyvyan as Director
5 August 2020
Appointed Melvin, Lindsay Vyvyan as Director
17 February 2020
Resigned Ganeshan, Balaji as Director
5 November 2015
Resigned Barrell, Simon as Secretary
5 November 2015
Appointed Ganeshan, Balaji as Director
5 November 2015
Resigned Barrell, Simon Gregory as Director
27 October 2014
Appointed Barrell, Simon Gregory as Director
27 October 2014
Resigned Shepheard, Nicholas Steven as Director
31 July 2013
Appointed Barrell, Simon as Secretary
31 July 2013
Resigned Smith, Michael James as Secretary
16 October 2012
Resigned Barton, David as Director
10 November 2011
Appointed Smith, Michael James as Secretary
10 November 2011
Resigned Williams, Neil Antony as Secretary
11 February 2011
Appointed Shepheard, Nicholas Steven as Director
11 February 2011
Resigned Burt, Michael Gordon as Director
2 February 2009
Appointed Williams, Neil Antony as Secretary
2 February 2009
Resigned Smith, Peter Richard as Secretary
11 December 2008
Appointed Burt, Michael Gordon as Director
2 December 2008
Resigned Smith, Peter Richard as Director
23 April 2008
Resigned Maine-Tucker, Simon Neville Geoffrey as Director
23 April 2008
Appointed Barton, David as Director
23 April 2008
Appointed Smith, Peter Richard as Secretary
23 April 2008
Resigned Codd, Martin Desmond as Secretary
23 April 2008
Appointed Smith, Peter Richard as Director
7 March 2008
Appointed Codd, Martin Desmond as Secretary
7 March 2008
Appointed Maine-Tucker, Simon Neville Geoffrey as Director
7 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
7 March 2008
Resigned Instant Companies Limited as Corporate Director
26 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 February 2008
Appointed Instant Companies Limited as Corporate 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
Public Limited Company
Reg. no. 598696

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brickshield Limited This company Owns 75–100% of shares
Feedback Medical Limited Owns 75–100% of shares
Texrad Limited Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 £2 £1 £1 £1
Balance sheet detail
2022202120202019
Fixed Assets£0
Current Assets£1
Cash£1£1£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£2
Shareholder Funds£1£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
21 October 2025Other filing
21 October 2025Other filing
Show all recent filings

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