Introduction
Watch Company
B
BRICK CORP LIMITED
BRICK CORP LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BRICK CORP LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11709839
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
MODEBAY LIMITED
From: 4 December 2018To: 15 August 2019
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 December 2018To: 21 December 2018
9 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Steven
ActiveCardale Park, HarrogateHG3 1GY
Born February 1971
Director
Appointed 14 Aug 2019
THOMPSON, Steven
Cardale Park, HarrogateHG3 1GY
Born February 1971
Director
14 Aug 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Dec 2018
Resigned 21 Dec 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Dec 2018
Resigned 21 Dec 2018
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 21 Dec 2018
Resigned 14 Aug 2019
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
21 Dec 2018
Resigned 14 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Thompson
ActiveCardale Park, HarrogateHG3 1GY
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Aug 2019
Mr Steven Thompson
Cardale Park, HarrogateHG3 1GY
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Aug 2019
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018
Ceased 14 Aug 2019
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2018
Ceased 14 Aug 2019
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Ceased 21 Dec 2018
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Ceased 21 Dec 2018
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018