BRICKFLAIR HOLDINGS LIMITED
CARDIFF

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Company number 06881817
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, S. WALES, CF24 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 60 . The most likely internet sites of BRICKFLAIR HOLDINGS LIMITED are www.brickflairholdings.co.uk, and www.brickflair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickflair Holdings Limited is a Private Limited Company. The company registration number is 06881817. Brickflair Holdings Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Brickflair Holdings Limited is Clifton House Four Elms Road Cardiff S Wales Cf24 1le. . GRINDELL, Martin is a Secretary of the company. GRINDELL, Martin Peter is a Director of the company. THEAKER, Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRINDELL, Martin
Appointed Date: 20 April 2009
Director
GRINDELL, Martin Peter
Appointed Date: 20 April 2009
59 years old
Director
THEAKER, Richard
Appointed Date: 20 April 2009
63 years old

Persons With Significant Control

Mr Martin Peter Grindell
Notified on: 20 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Theaker
Notified on: 20 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKFLAIR HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60
04 Apr 2016
Director's details changed for Mr Richard Theaker on 4 April 2016
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 22 more events
28 Apr 2010
Registered office address changed from Clifton House Four Elms Road Cardiff CF24 1LE Uk on 28 April 2010
27 Apr 2010
Director's details changed for Mr Richard Theaker on 19 April 2010
15 Apr 2010
Accounts for a dormant company made up to 31 March 2010
02 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
20 Apr 2009
Incorporation

BRICKFLAIR HOLDINGS LIMITED Charges

4 April 2012
Mortgage debenture
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Legal charge
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 8, ferriers court, cardiff (and parking space)…
4 April 2012
Legal charge
Delivered: 16 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 21-32 (incl) radyr place, gabalfa, cardiff (formerly…
4 April 2012
Legal charge
Delivered: 16 April 2012
Status: Satisfied on 30 October 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H 81 alto lusso, bute terrace, cardiff. T/no. CYM207386…

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