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BRICKFLAIR LTD

Dissolved

Company number 04021312

Cardiff · Incorporated 26 June 2000

Clifton House, Four Elms Road, Cardiff, South Wales, CF24 1LE

Last updated on 19 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRICKFLAIR HOMES LIMITED · 26 June 2000 – 24 December 2003

Company overview

BRICKFLAIR LTD was a private limited company incorporated on 26 June 2000 and registered in England and Wales and dissolved on 31 December 2019. It changed its name from BRICKFLAIR HOMES LIMITED on 26 June 2000. Its registered office is at Clifton House, Four Elms Road, Cardiff, South Wales, CF24 1LE. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Brickflair Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: GRINDELL, Martin Peter (appointed 24 October 2000) and THEAKER, Richard (appointed 24 October 2000). THEAKER, Maxine serves as company secretary (appointed 15 May 2004). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2019, were filed on 23 May 2019. Companies House holds 92 filings for this company, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

TM
THEAKER, Maxine
Secretary
15 May 2004
TR
THEAKER, Richard
Director
24 October 2000
GM
GRINDELL, Martin
Secretary · Resigned
24 October 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 June 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 June 2000

Persons with significant control

PS
Brickflair Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Secretary Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
15 July 2008 View
Legacy
Mortgage
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Mortgage
31 August 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Mortgage
19 October 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
23 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
Mortgage
8 April 2004 View
Legacy
Mortgage
18 March 2004 View
Certificate Change Of Name Company
Change Of Name
24 December 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Mortgage
24 June 2002 View
Legacy
Mortgage
6 November 2001 View
Legacy
Mortgage
30 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Accounts
8 October 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Address
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Incorporation Company
Incorporation
26 June 2000 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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