About

Registered Number: 02214844
Date of Incorporation: 28/01/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 18 Holywell Row, London, EC2A 4JB,

 

The Brick Warehouse Ltd was founded on 28 January 1988, it's status is listed as "Active". The current directors of the business are listed as Jolly, Sarah Jane, Donald, Iain Kenneth in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALD, Iain Kenneth 11 June 1998 11 May 1999 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Sarah Jane N/A 11 December 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 July 2020
TM02 - Termination of appointment of secretary 16 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 19 December 2018
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 30 July 2018
CH03 - Change of particulars for secretary 30 July 2018
AA - Annual Accounts 31 October 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 04 August 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 28 September 2016
AA01 - Change of accounting reference date 23 October 2015
AA - Annual Accounts 23 October 2015
AA01 - Change of accounting reference date 28 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 16 December 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 23 December 2013
AA01 - Change of accounting reference date 27 September 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 10 October 2011
AD01 - Change of registered office address 30 September 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 02 September 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 08 October 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 04 September 2006
363a - Annual Return 05 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2005
353 - Register of members 05 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 27 May 2004
287 - Change in situation or address of Registered Office 14 November 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 17 August 2001
287 - Change in situation or address of Registered Office 10 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
AA - Annual Accounts 05 May 1998
225 - Change of Accounting Reference Date 29 September 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 29 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 12 June 1996
CERTNM - Change of name certificate 23 May 1996
AUD - Auditor's letter of resignation 20 December 1995
287 - Change in situation or address of Registered Office 18 December 1995
363s - Annual Return 31 October 1995
AA - Annual Accounts 30 June 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 26 September 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 01 July 1993
363b - Annual Return 20 January 1993
363a - Annual Return 12 October 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 15 June 1992
288 - N/A 15 June 1992
AUD - Auditor's letter of resignation 15 June 1992
287 - Change in situation or address of Registered Office 01 April 1992
288 - N/A 01 April 1992
363 - Annual Return 06 December 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 12 September 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1988
287 - Change in situation or address of Registered Office 13 October 1988
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 10 February 1988
NEWINC - New incorporation documents 28 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.