Introduction
Watch Company
B
BRICK MANOR LIMITED
BRICK MANOR LIMITED is an active company incorporated on 12 January 2021 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRICK MANOR LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13129879
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (10 months ago)
Submitted on 29 July 2025 (10 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Woodhorn Farmhouse Woodhorn Farm, Woodhorn Lane Oving Chichester, PO20 2BX,
Previous Addresses
25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom
From: 12 January 2021To: 1 February 2021
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Apr 26
Capital Alter Shares Subdivision
Funding Round
Apr 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PITTS, Andrew John
ActiveWinchesterSO23 9HJ
Born October 1963
Director
Appointed 12 Jan 2021
PITTS, Andrew John
WinchesterSO23 9HJ
Born October 1963
Director
12 Jan 2021
Active
PITTS, Lesley Margaret
ActiveWinchesterSO23 9HJ
Born March 1966
Director
Appointed 15 Mar 2021
PITTS, Lesley Margaret
WinchesterSO23 9HJ
Born March 1966
Director
15 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Pitts
ActiveWinchesterSO23 9HJ
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Mr Andrew John Pitts
WinchesterSO23 9HJ
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2026
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 January 2023
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021