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Home > England & Wales Companies > BOVINGDON BRICKWORKS LIMITED
Company Information for

BOVINGDON BRICKWORKS LIMITED

Westhaven House, Arleston Way, Shirley, Solihull, WEST MIDLANDS, B90 4LH,
Company Registration Number
00642656
Private Limited Company
Active

Company Overview

About Bovingdon Brickworks Ltd
BOVINGDON BRICKWORKS LIMITED was founded on 1959-11-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Bovingdon Brickworks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOVINGDON BRICKWORKS LIMITED
 
Legal Registered Office
Westhaven House, Arleston Way
Shirley
Solihull
WEST MIDLANDS
B90 4LH
Other companies in B90
 
Filing Information
Company Number 00642656
Company ID Number 00642656
Date formed 1959-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
VAT Number /Sales tax ID GB207722479  
Last Datalog update: 2024-04-11 10:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVINGDON BRICKWORKS LIMITED
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Company Officers of BOVINGDON BRICKWORKS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ECCLES
 Company Secretary 2018-03-26
HAZEL ROSEMARY PARKER
 Company Secretary 1995-04-05
DAVID PHILIP ENSELL
 Director 1995-12-18
MICHAEL JOHN HOWARD HODGSKIN-BROWN
 Director 1996-01-09
MARK JAMES MALLINDER
 Director 2017-09-25
ANDREW JOHN PARKER
 Director 1992-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH HOWARD AVERY SMITH
 Director 1992-02-05 2017-11-28
ROBERT IAN BACHE
 Company Secretary 1998-02-28 2015-06-30
BERYL MARGARET HODGSKIN-BROWN
 Director 1992-02-05 2012-06-17
JOHN KENNETH HODGSKIN-BROWN
 Director 1992-02-05 2005-04-18
DAVID PHILIP ENSELL
 Company Secretary 1993-05-31 1998-02-28
JOHN GEORGE BUCKLER
 Director 1992-02-05 1997-01-01
PHILIP BRIGGS
 Company Secretary 1992-02-05 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER WRIGHT COUNTY HEARING CARE LTD Director 2018-03-22 CURRENT 2018-03-22 Active
DAVID PHILIP ENSELL E H SMITH SPECIALIST FACADES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
DAVID PHILIP ENSELL INTERFACE SOLIHULL MANAGEMENT LIMITED Director 2006-06-30 CURRENT 2002-10-28 Active
DAVID PHILIP ENSELL ADVANCED CONSTRUCTION SYSTEMS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
DAVID PHILIP ENSELL WESTHAVEN INVESTMENTS LTD Director 2006-02-01 CURRENT 1934-11-01 Active
DAVID PHILIP ENSELL E.H.SMITH(WESTHAVEN)LIMITED Director 1998-02-28 CURRENT 1935-07-01 Active
DAVID PHILIP ENSELL E H SMITH (BUILDERS MERCHANTS) LIMITED Director 1996-01-17 CURRENT 1964-04-14 Active
DAVID PHILIP ENSELL E H SMITH HOLDINGS LTD Director 1995-12-18 CURRENT 1970-05-18 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN CARR'S CORNER MANAGEMENT COMPANY LIMITED Director 2018-02-01 CURRENT 2016-01-21 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN ADVANCED CONSTRUCTION SYSTEMS LIMITED Director 2011-06-30 CURRENT 2006-06-05 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN WESTHAVEN INVESTMENTS LTD Director 2006-02-01 CURRENT 1934-11-01 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN E.H.SMITH(WESTHAVEN)LIMITED Director 2002-09-20 CURRENT 1935-07-01 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN E H SMITH (BUILDERS MERCHANTS) LIMITED Director 1996-01-17 CURRENT 1964-04-14 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN E H SMITH HOLDINGS LTD Director 1996-01-09 CURRENT 1970-05-18 Active
MICHAEL JOHN HOWARD HODGSKIN-BROWN NORTHCOT BRICK LIMITED Director 1996-01-09 CURRENT 1951-04-14 Active
MARK JAMES MALLINDER E H SMITH HOLDINGS LTD Director 2013-12-05 CURRENT 1970-05-18 Active
ANDREW JOHN PARKER E H SMITH SPECIALIST FACADES LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
ANDREW JOHN PARKER ADVANCED CONSTRUCTION SYSTEMS LIMITED Director 2007-06-29 CURRENT 2006-06-05 Active
ANDREW JOHN PARKER WESTHAVEN INVESTMENTS LTD Director 2006-02-01 CURRENT 1934-11-01 Active
ANDREW JOHN PARKER E.H.SMITH(WESTHAVEN)LIMITED Director 2002-09-20 CURRENT 1935-07-01 Active
ANDREW JOHN PARKER E H SMITH (BUILDERS MERCHANTS) LIMITED Director 1996-01-17 CURRENT 1964-04-14 Active
ANDREW JOHN PARKER E H SMITH HOLDINGS LTD Director 1992-04-05 CURRENT 1970-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-11-23FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-23AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-05-18Notification of E H Smith Holdings Ltd as a person with significant control on 2023-05-10
2023-05-18CESSATION OF WESTHAVEN INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18PSC07CESSATION OF WESTHAVEN INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-18PSC02Notification of E H Smith Holdings Ltd as a person with significant control on 2023-05-10
2023-04-17CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr David Philip Ensell on 2021-01-18
2020-12-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-27AP03Appointment of Mrs Hazel Rosemary Parker as company secretary on 2020-04-27
2020-04-22TM02Termination of appointment of Hazel Rosemary Parker on 2020-04-22
2020-04-22AP03Appointment of Mr Ian Paul Grainger as company secretary on 2020-04-22
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-03TM02Termination of appointment of Graham Eccles on 2019-12-31
2019-11-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Michael John Howard Hodgskin-Brown on 2018-11-21
2018-11-30AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-26AP03Appointment of Mr Graham Eccles as company secretary on 2018-03-26
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOWARD AVERY SMITH
2017-12-11AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-10AP01DIRECTOR APPOINTED MR MARK JAMES MALLINDER
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4002
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 4002
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD02Register inspection address changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR
2016-04-29TM02Termination of appointment of Robert Ian Bache on 2015-06-30
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 4002
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 4002
2014-03-05AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-29AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR BERYL HODGSKIN-BROWN
2012-03-02AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-23AR0105/02/11 ANNUAL RETURN FULL LIST
2011-02-23AD04Register(s) moved to registered office address
2010-02-19AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-19AD02SAIL ADDRESS CREATED
2009-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-02-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / HAZEL PARKER / 30/11/2007
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 30/11/2007
2008-02-27288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT BACHE / 12/12/2007
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM B27 6AB
2007-02-28190LOCATION OF DEBENTURE REGISTER
2007-02-28353LOCATION OF REGISTER OF MEMBERS
2007-02-28363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2005-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-17363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB
2000-04-05363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-25363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08363(288)SECRETARY RESIGNED
1998-04-08363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-04-03363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-04-03288bDIRECTOR RESIGNED
1997-04-03363(288)DIRECTOR RESIGNED
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-04363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-24288NEW DIRECTOR APPOINTED
1995-04-05363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-05363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOVINGDON BRICKWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOVINGDON BRICKWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOVINGDON BRICKWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOVINGDON BRICKWORKS LIMITED

Intangible Assets
Patents
We have not found any records of BOVINGDON BRICKWORKS LIMITED registering or being granted any patents
Domain Names

BOVINGDON BRICKWORKS LIMITED owns 1 domain names.

bovingdonbrick.co.uk  

Trademarks
We have not found any records of BOVINGDON BRICKWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVINGDON BRICKWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as BOVINGDON BRICKWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOVINGDON BRICKWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVINGDON BRICKWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOVINGDON BRICKWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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