Bricks Swansea Capital Limited

ActiveConfirmation statement overdue 11488000 Private limited company
Incorporated
27 July 2018 (8 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Small
Region
Greater London
Address
167/169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
9 August 2026 (overdue)
Last conf. stmt
26 July 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born November 1980
Director · Appointed 27 July 2018
British
Born June 1970 (56)
Officer history (4 former)
24 October 2025
Resigned Rana, Mobin as Secretary
3 October 2025
Appointed Gray, James Richard as Director
3 October 2025
Resigned Hillen, Kenneth James Gribben as Director
10 June 2025
Appointed Hillen, Kenneth James Gribben as Director
10 June 2025
Appointed Rana, Mobin as Secretary
30 December 2023
Resigned Codling, Dannielle Alexandra as Secretary
1 July 2019
Resigned Carter, Marc Anton as Director
27 July 2018
Appointed Prickett, Peter Guy as Director
27 July 2018
Appointed Carter, Marc Anton as Director
27 July 2018
Appointed Codling, Dannielle Alexandra as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16064227
Former controllers (1)
29 April 2025
Ceased Bricks Capital Holdings Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Uniquarters Limited Proposed for strike-off
Bricks Leicester Capital Limited Owns 75–100% of shares
Bricks Leicester Land Limited Owns 75–100% of shares
Bricks Leicester Propco Limited Owns 75–100% of shares
Bricks Leicester Opco Limited Owns 75–100% of shares
Bricks Salford 2 Capital Limited Proposed for strike-offOwns 75–100% of shares
Bricks Salford 2 Land Limited Proposed for strike-offOwns 75–100% of shares
Bricks Salford 2 Propco Limited Proposed for strike-offOwns 75–100% of shares
Bricks Salford 2 Opco Limited Proposed for strike-offOwns 75–100% of shares
Bricks Swansea Capital Limited This company Owns 75–100% of shares
Bricks Swansea Land Limited Owns 75–100% of shares
Bricks Swansea Propco Limited Owns 75–100% of shares
Bricks Swansea Opco Limited Owns 75–100% of shares
Lca Capital Limited Owns 75–100% of shares
Crown International Estates Limited Owns 75–100% of shares
Lca Land Limited Owns 75–100% of shares
Lca Propco Limited Owns 75–100% of shares

Financials

Cash
£102,354
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£17,773,479
Debtors£17,671,125
Cash£102,354
Creditors (< 1 year)£17,947,939
Net Current Assets(£174,460)
Shareholder Funds(£174,260)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company30 December 2025

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