BRICKLETON GROUP LIMITED
HARTFIELD SHOWERTIME LIMITED

Hellopages » East Sussex » Wealden » TN7 4JJ

Company number 03528450
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address BOLEBROOK WOOD FARM, EDENBRIDGE ROAD, HARTFIELD, EAST SUSSEX, TN7 4JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 5,250,000 . The most likely internet sites of BRICKLETON GROUP LIMITED are www.brickletongroup.co.uk, and www.brickleton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Brickleton Group Limited is a Private Limited Company. The company registration number is 03528450. Brickleton Group Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Brickleton Group Limited is Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex Tn7 4jj. . BLAKE THOMAS, Ian Bernard is a Director of the company. PORTMAN, Christopher Edward Berkeley is a Director of the company. Secretary EDWARDS, Elizabeth Julia has been resigned. Secretary PALMER, Graham Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BLAKE THOMAS, Ian Bernard
Appointed Date: 16 April 1998
83 years old
Director
PORTMAN, Christopher Edward Berkeley
Appointed Date: 31 March 1998
67 years old

Resigned Directors

Secretary
EDWARDS, Elizabeth Julia
Resigned: 28 February 2011
Appointed Date: 18 February 2000
Secretary
PALMER, Graham Howard
Resigned: 17 February 2000
Appointed Date: 31 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 17 March 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Viscount Christopher Portman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Bernard Blake-Thomas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKLETON GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,250,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5,250,000
...
... and 58 more events
17 Apr 1998
Secretary resigned
17 Apr 1998
New secretary appointed
17 Apr 1998
New director appointed
17 Apr 1998
Registered office changed on 17/04/98 from: 1 mitchell lane bristol BS1 6BU
17 Mar 1998
Incorporation

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