About

Registered Number: 04924300
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Jubilee House, The Oaks, Ruislip, Middlesex, HA4 7LF

 

Brick Farm Management Ltd was founded on 07 October 2003 and has its registered office in Ruislip, Middlesex, it has a status of "Active". The company has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLISON, Lisa Jane 12 April 2015 - 1
DENIS, Patrick 08 October 2005 10 November 2012 1
KERRIGAN, Gertrude 07 October 2003 15 August 2006 1
LINNANE-GARROW, Gertrude Ann 10 November 2012 30 November 2019 1
MAIYAKI, Zainab 08 July 2006 02 March 2010 1
O'KEEFFE, Gillian 07 October 2003 06 October 2005 1
OWENS, Simon James, Professor 08 October 2005 26 February 2015 1
Secretary Name Appointed Resigned Total Appointments
H B SECRETARIES LIMITED 03 August 2009 01 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 22 October 2018
CH01 - Change of particulars for director 08 June 2018
TM02 - Termination of appointment of secretary 02 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 21 October 2013
CH01 - Change of particulars for director 21 October 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA01 - Change of accounting reference date 11 August 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH04 - Change of particulars for corporate secretary 01 February 2011
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 03 March 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 26 January 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 26 January 2010
AD01 - Change of registered office address 26 January 2010
AD01 - Change of registered office address 26 January 2010
AP04 - Appointment of corporate secretary 26 January 2010
MISC - Miscellaneous document 26 January 2010
TM02 - Termination of appointment of secretary 26 January 2010
AR01 - Annual Return 26 January 2010
AR01 - Annual Return 26 January 2010
AC92 - N/A 22 January 2010
GAZ2 - Second notification of strike-off action in London Gazette 09 December 2008
GAZ1 - First notification of strike-off action in London Gazette 06 August 2008
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
AA - Annual Accounts 09 May 2006
225 - Change of Accounting Reference Date 09 May 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 28 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
287 - Change in situation or address of Registered Office 29 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.