The Bespoke Brick Company Limited

Active08723889 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Brickability Enterprises Investments Limited
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 March 2025
Resigned Wilson, Andrew John as Director
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
5 January 2024
Appointed Gant, Michael David as Director
30 September 2021
Resigned Virgo, Alan William 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
19 May 2019
Appointed Mellor, Simon Jess as Director
19 May 2019
Resigned Mellor, Simon Jess as Director
19 May 2019
Appointed Simpson, Alan Jonathan as Director
17 May 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
17 May 2019
Appointed Virgo, Alan William as Director
17 May 2019
Appointed Overend, Stuart John as Director
8 October 2013
Appointed Wilson, Andrew John as Director

Ownership 1 active

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

Brickability Enterprises Investments Limited
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
17 May 2019
Ceased Andrew John Wilson — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
17 March 2026Director's details changed
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all recent filings

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