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Home > England & Wales Companies > NEWBRICK INVESTMENTS LTD
Company Information for

NEWBRICK INVESTMENTS LTD

C/O N R BETTS & CO 2 FOUNTAIN COURT, VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
06372910
Private Limited Company
Active

Company Overview

About Newbrick Investments Ltd
NEWBRICK INVESTMENTS LTD was founded on 2007-09-17 and has its registered office in St Albans. The organisation's status is listed as "Active". Newbrick Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NEWBRICK INVESTMENTS LTD
 
Legal Registered Office
C/O N R BETTS & CO 2 FOUNTAIN COURT
VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in N3
 
Previous Names
ALLBUILD CONSTRUCTION & MAINTENANCE LIMITED17/11/2011
Filing Information
Company Number 06372910
Company ID Number 06372910
Date formed 2007-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBRICK INVESTMENTS LTD
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Company Officers of NEWBRICK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
EDWYN OWEN THOMAS
 Company Secretary 2007-09-17
GAVIN ALAN DRAYCOTT
 Director 2007-09-17
EDWYN OWEN THOMAS
 Director 2007-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIUSZ CIUPIK
 Director 2007-09-17 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ALAN DRAYCOTT KNIGHTS COURT (HADLEY WOOD) LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
GAVIN ALAN DRAYCOTT HARVARD KNIGHT LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
GAVIN ALAN DRAYCOTT NEWBRICK ASSETS LTD Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2017-07-18
GAVIN ALAN DRAYCOTT LP ASSET MANAGEMENT LTD Director 2013-02-05 CURRENT 2013-02-05 Active
GAVIN ALAN DRAYCOTT NEWBRICK PROPERTY GROUP LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
GAVIN ALAN DRAYCOTT NEWBRICK CONSULTANTS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
EDWYN OWEN THOMAS KNIGHTS COURT (HADLEY WOOD) LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
EDWYN OWEN THOMAS HARVARD KNIGHT LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation
EDWYN OWEN THOMAS NEWBRICK ASSETS LTD Director 2013-02-06 CURRENT 2013-02-06 Dissolved 2017-07-18
EDWYN OWEN THOMAS LP ASSET MANAGEMENT LTD Director 2013-02-05 CURRENT 2013-02-05 Active
EDWYN OWEN THOMAS NEWBRICK CONSULTANTS LIMITED Director 2007-01-24 CURRENT 2007-01-24 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063729100012
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-25PSC05Change of details for Newbrick Property Group Ltd as a person with significant control on 2018-06-22
2018-06-22PSC05Change of details for Newbrick Property Group Ltd as a person with significant control on 2018-06-22
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 44 Squires Lane Finchley London N3 2AT
2018-04-25PSC05Change of details for Newbrick Property Group Ltd as a person with significant control on 2018-04-25
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-15AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063729100010
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063729100010
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063729100011
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-09AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWYN OWEN THOMAS / 18/09/2013
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALAN DRAYCOTT / 18/09/2013
2014-02-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063729100010
2013-10-24AA01PREVEXT FROM 31/01/2013 TO 31/05/2013
2013-10-11AR0117/09/13 FULL LIST
2012-10-22AR0117/09/12 FULL LIST
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN DRAYCOTT / 24/11/2011
2011-11-17RES15CHANGE OF NAME 10/11/2011
2011-11-17CERTNMCOMPANY NAME CHANGED ALLBUILD CONSTRUCTION & MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/11/11
2011-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-21AR0117/09/11 FULL LIST
2010-11-26AR0117/09/10 FULL LIST
2010-10-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AA01PREVEXT FROM 30/09/2009 TO 31/01/2010
2009-11-09AR0117/09/09 FULL LIST
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR MARIUSZ CIUPIK
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM BOND PARTNERS LLP, THE GRANGE 100 HIGH STREET LONDON N14 6TB
2008-10-03363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 NEWBRICK INVESTMENTS 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 NEWBRICK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-03 Outstanding SHAWBROOK BANK LIMITED
2013-12-17 Satisfied ALOK KUMAR CHANDER
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-04-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEWBRICK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of NEWBRICK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBRICK INVESTMENTS LTD
Trademarks
We have not found any records of NEWBRICK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBRICK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as NEWBRICK INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEWBRICK INVESTMENTS 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 NEWBRICK INVESTMENTS 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 NEWBRICK INVESTMENTS 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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    Other companies at postcode AL1 3TF