Introduction
Watch Company
S
SQUARE BRICK OFFICES LIMITED
SQUARE BRICK OFFICES LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SQUARE BRICK OFFICES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15882300
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Slaughters Rough Newton Lane Daresbury Warrington, WA4 4BD,
Previous Addresses
Cheshire House Unit 4 Abbotsfield Road St. Helens Merseyside WA9 4HU United Kingdom
From: 6 August 2024To: 28 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARNEY, John
ActiveAbbotsfield Road, St. HelensWA9 4HU
Born April 1968
Director
Appointed 06 Aug 2024
CARNEY, John
Abbotsfield Road, St. HelensWA9 4HU
Born April 1968
Director
06 Aug 2024
Active
CARNEY, Paul
ActiveAbbotsfield Road, St. HelensWA9 4HU
Born June 1969
Director
Appointed 06 Aug 2024
CARNEY, Paul
Abbotsfield Road, St. HelensWA9 4HU
Born June 1969
Director
06 Aug 2024
Active
CARNEY, Philip
ActiveAbbotsfield Road, St. HelensWA9 4HU
Born March 1973
Director
Appointed 06 Aug 2024
CARNEY, Philip
Abbotsfield Road, St. HelensWA9 4HU
Born March 1973
Director
06 Aug 2024
Active
GRAHAM, Joanne
ActiveAbbotsfield Road, St. HelensWA9 4HU
Born March 1971
Director
Appointed 06 Aug 2024
GRAHAM, Joanne
Abbotsfield Road, St. HelensWA9 4HU
Born March 1971
Director
06 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abbotsfield Road, St. HelensWA9 4HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Square Brick Investments Limited
Abbotsfield Road, St. HelensWA9 4HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024