BL

BRICKWOODS LIMITED

Active

Company number 00035113

Porz Avenue,, Dunstable · Incorporated 1 November 1891

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
134 years
Company type
Private limited
Accounts
Up to date

Company overview

BRICKWOODS LIMITED is an active private limited company incorporated on 1 November 1891 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is dormant company (SIC 99999).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights. The board consists of three Indian directors: WHITBREAD DIRECTORS 1 LIMITED (appointed 4 May 2004), WHITBREAD DIRECTORS 2 LIMITED (appointed 4 May 2004) and MATHILAKATH, Reshma Padmanabhan (appointed 5 June 2026). WHITBREAD SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 27 February 2025, were filed on 26 November 2025. The next accounts are due by 1 December 2026. The latest confirmation statement was made up to 16 November 2025. The next is due by 30 November 2026. Companies House holds 175 filings for this company, most recently an officers filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MATHILAKATH, Reshma Padmanabhan
Director
5 June 2026
WS
WHITBREAD SECRETARIES LIMITED
Corporate Secretary
4 May 2004
WD
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
4 May 2004
WD
WHITBREAD DIRECTORS 2 LIMITED
Corporate Director
4 May 2004
LD
LOWRY, Daren Clive
Director · Resigned
16 August 2010
WS
WEEKS, Stuart William
Secretary · Resigned
19 November 2003
FR
FAIRHURST, Russell William
Director · Resigned
19 February 2003
TE
THORPE, Elizabeth Anne
Secretary · Resigned
25 September 2002
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
13 February 1998
HM
HAMPSON, Michael David
Director · Resigned
—
FN
FENTON, Nicola Jane
Secretary · Resigned
—
BS
BARRATT, Simon Charles
Director · Resigned
—
WC
WILKINS, Christopher James
Director · Resigned
—

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Legacy
Other
11 October 2024 View
Legacy
Capital
12 August 2024 View
Resolution
Resolution
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Accounts With Accounts Type Full
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Resolution
Resolution
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
1 March 2003 View
Accounts With Accounts Type Dormant
Accounts
20 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Mortgage
12 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
5 March 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
9 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
20 May 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Dormant
Accounts
4 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Address
4 November 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
17 August 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
6 August 1992 View
Resolution
Resolution
15 May 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
19 April 1991 View
Legacy
Mortgage
18 March 1991 View
Resolution
Resolution
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
4 September 1990 View
Accounts With Accounts Type Dormant
Accounts
19 April 1990 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Dormant
Accounts
24 April 1989 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Address
17 November 1988 View
Legacy
Officers
27 July 1988 View
Accounts With Made Up Date
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Mortgage
25 January 1988 View
Legacy
Officers
24 January 1988 View
Accounts With Made Up Date
Accounts
7 September 1987 View
Legacy
Annual Return
7 September 1987 View
Legacy
Officers
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
14 August 1986 View
Legacy
Annual Return
14 August 1986 View
Legacy
Officers
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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