BRICKFIELD CONSTRUCTION LIMITED
BRICKFIELD CONSTRUCTION LIMITED is an active private limited company, incorporated on 23 September 2009. The nature of the business is Construction of domestic buildings. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRICKFIELD CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 07026986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MINSTER COURT |
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Address Line 2 | TUSCAM WAY |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU15 3YY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
BRICKFIELD CONSTRUCTION LIMITED
Directors
(The company's officers)
MR DAVID SERSHALL
(~54 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2023
MR OLIVER BERKELEY SOUTHON
(~42 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2009
MR OLIVER BERKLEY SOUTHON
(~42 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2009
MR WILLIAM ANDREW SOUTHON
(~42 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2009
Shareholders
(Persons of Significant Control)
Mr William Southon
(~42 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Oliver Berkley Southon
(~42 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Sershall
(~54 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/12/2023
Connections
(Shared officers)
- MR OLIVER BERKELEY SOUTHON
- MR WILLIAM ANDREW SOUTHON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRICKFIELD CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3YY.
Map of BRICKFIELD CONSTRUCTION LIMITED at local scale
Map of BRICKFIELD CONSTRUCTION LIMITED at district scale
More Companies in GU15 3YY
Other companies with registered offices in GU15 3YY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)