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Home > England & Wales Companies > BRICKPOINT (LONDON) LTD.
Company Information for

BRICKPOINT (LONDON) LTD.

1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
02956712
Private Limited Company
Active

Company Overview

About Brickpoint (london) Ltd.
BRICKPOINT (LONDON) LTD. was founded on 1994-08-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Brickpoint (london) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRICKPOINT (LONDON) LTD.
 
Legal Registered Office
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in SM1
 
Filing Information
Company Number 02956712
Company ID Number 02956712
Date formed 1994-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118098506  
Last Datalog update: 2024-01-09 16:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKPOINT (LONDON) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of BRICKPOINT (LONDON) LTD.

Current Directors
Officer Role Date Appointed
BARBARA ANN SPOONER
Company Secretary 1994-08-09
ANTHONY JAMES SPOONER
Director 1997-03-13
FRANCESCA SPOONER
Director 1994-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-08-09 1994-08-09

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
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-08Termination of appointment of Barbara Ann Spooner on 2023-06-06
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-28AA01Previous accounting period extended from 31/01/19 TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2011-10-05AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SPOONER / 09/08/2010
2010-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ANN SPOONER on 2010-08-09
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SPOONER / 09/08/2010
2009-12-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-21363aReturn made up to 09/08/09; full list of members
2009-06-01AA31/01/08 TOTAL EXEMPTION FULL
2009-06-01AA31/01/07 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-21363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-09363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-06363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-13363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-04363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-03-16225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00
1999-09-03363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-03363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25288aNEW DIRECTOR APPOINTED
1996-10-29363aRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-10-29288cDIRECTOR'S PARTICULARS CHANGED
1996-06-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-20363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1994-08-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-08-2288(2)RAD 09/08/94--------- £ SI 98@1=98 £ IC 2/100
1994-08-16288SECRETARY RESIGNED
1994-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRICKPOINT (LONDON) LTD. 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 BRICKPOINT (LONDON) LTD.
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
DEBENTURE 1999-08-05 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BRICKPOINT (LONDON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKPOINT (LONDON) LTD.
Trademarks
We have not found any records of BRICKPOINT (LONDON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKPOINT (LONDON) LTD.. 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 (43999 - Other specialised construction activities n.e.c.) as BRICKPOINT (LONDON) LTD. are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BRICKPOINT (LONDON) LTD. 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 BRICKPOINT (LONDON) LTD. 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 BRICKPOINT (LONDON) LTD. 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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