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Home > England & Wales Companies > B.L.D. BRICK SERVICES LIMITED
Company Information for

B.L.D. BRICK SERVICES LIMITED

52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ,
Company Registration Number
02851931
Private Limited Company
Active

Company Overview

About B.l.d. Brick Services Ltd
B.L.D. BRICK SERVICES LIMITED was founded on 1993-09-09 and has its registered office in Cranleigh. The organisation's status is listed as "Active". B.l.d. Brick Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.L.D. BRICK SERVICES LIMITED
 
Legal Registered Office
52 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ
Other companies in GU6
 
Filing Information
Company Number 02851931
Company ID Number 02851931
Date formed 1993-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.L.D. BRICK SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERNARD BRACE ACCOUNTANTS LIMITED   MASTERS TAX SERVICES LIMITED   TECH NICK CLARKE LTD
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Company Officers of B.L.D. BRICK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP WILLIAM HUMPHRIES
 Director 1995-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN WILLIAM HUMPHRIES
 Director 1993-09-09 2011-08-31
ARUNA CONSULTANCY LIMITED
 Company Secretary 1998-09-10 2009-03-12
SALLY RANGER
 Company Secretary 1995-01-31 1998-09-10
PAUL JOHN VEITCH
 Company Secretary 1996-11-01 1998-09-10
DAVID JAMES GREENSLADE
 Company Secretary 1993-09-09 1995-01-31
HOWARD THOMAS
 Nominated Secretary 1993-09-09 1993-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP WILLIAM HUMPHRIES CHARTERHOUSE COURT MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 1990-12-20 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
2023-10-06DIRECTOR APPOINTED MR IAN O'KEEFE
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-24AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0109/09/11 ANNUAL RETURN FULL LIST
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HUMPHRIES
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM HUMPHRIES / 31/08/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLEN WILLIAM HUMPHRIES / 31/08/2010
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0109/09/09 ANNUAL RETURN FULL LIST
2009-08-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24288bAppointment terminated secretary aruna consultancy LIMITED
2009-03-18363aReturn made up to 09/09/08; full list of members
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM UPPER CANFOLD COTTAGE BOOKHURST ROAD CRANLEIGH SURREY GU6 7DR
2008-10-02363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-13363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-12-24363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-13363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-30363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QT
2002-06-28363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-03363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-08-05288aNEW SECRETARY APPOINTED
1999-08-05288bSECRETARY RESIGNED
1999-08-05288bSECRETARY RESIGNED
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/99
1999-02-12363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 31 MARLYNS DRIVE BURPHAM GUILDFORD SURREY GU4 7LT
1997-11-14363aRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-20288aNEW SECRETARY APPOINTED
1996-09-17363aRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-13363xRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-10-12288NEW DIRECTOR APPOINTED
1995-06-20AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-23363xRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1994-08-2288(2)RAD 11/07/94--------- £ SI 998@1=998 £ IC 2/1000
1993-09-23288SECRETARY RESIGNED
1993-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to B.L.D. BRICK SERVICES 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 B.L.D. BRICK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 26,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 B.L.D. BRICK SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 250
Current Assets 2011-10-01 £ 80,424
Debtors 2011-10-01 £ 25,980
Fixed Assets 2011-10-01 £ 7,948
Shareholder Funds 2011-10-01 £ 61,881
Stocks Inventory 2011-10-01 £ 250
Tangible Fixed Assets 2011-10-01 £ 7,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.L.D. BRICK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.L.D. BRICK SERVICES LIMITED
Trademarks
We have not found any records of B.L.D. BRICK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.L.D. BRICK SERVICES 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 B.L.D. BRICK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.L.D. BRICK SERVICES 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 B.L.D. BRICK SERVICES 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 B.L.D. BRICK SERVICES 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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    Other companies at postcode GU6 8JJ