Brickbatley Limited

Company Name	Brickbatley Limited
Company Status	Dissolved
Company Number	02780675
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Bite Designs Limited and Bite Design Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Howard Gill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr Adrian Knapp Harms
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	25 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Secretary Name	Mr Adrian Girling
Status	Closed
Appointed	01 July 2015(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 August 2018)
Role	Company Director
Correspondence Address	Harman House George Street Uxbridge UB8 1QQ

Director Name	Derek Hender
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 08 February 1995)
Role	Sales Consultant
Correspondence Address	5 Hawkesmore Drive Little Haywood Stafford Staffs ST18 0UA

Secretary Name	Derek Hender
Nationality	British
Status	Resigned
Appointed	29 January 1993(1 week, 4 days after company formation)
Appointment Duration	2 years (resigned 08 February 1995)
Role	Sales Consultant
Correspondence Address	5 Hawkesmore Drive Little Haywood Stafford Staffs ST18 0UA

Secretary Name	Mr John Howard Gill
Nationality	British
Status	Resigned
Appointed	08 February 1995(2 years after company formation)
Appointment Duration	20 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chaworth Road West Bridgford Nottingham Nottinghamshire NG2 7AE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	bite.co.uk/pages/base.asp
Telephone	0115 8404080
Telephone region	Nottingham

Location

Registered Address	Harman House George Street Uxbridge UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

110 at £1	J.h. Gill 36.67% Ordinary
75 at £1	A.k. Harms 25.00% Ordinary
75 at £1	Maureen Harms 25.00% Ordinary
40 at £1	Sarah Gill 13.33% Ordinary

Financials

Year	2014
Net Worth	£204,664
Cash	£235,870
Current Liabilities	£66,848

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

18 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
18 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
6 October 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
6 October 2017	Registered office address changed from Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR England to Harman House George Street Uxbridge UB8 1QQ on 6 October 2017 (1 page)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2016	Director's details changed for Mr Adrian Knapp Harms on 18 January 2016 (2 pages)
30 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (5 pages)
30 March 2016	Director's details changed for Mr John Howard Gill on 18 January 2016 (2 pages)
22 October 2015	Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 August 2015	Appointment of Mr Adrian Girling as a secretary on 1 July 2015 (2 pages)
11 August 2015	Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to Highbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of John Howard Gill as a secretary on 1 July 2015 (1 page)
11 August 2015	Appointment of Mr Adrian Girling as a secretary on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of John Howard Gill as a secretary on 1 July 2015 (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 300 (5 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 300 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 January 2009	Return made up to 18/01/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 February 2008	Return made up to 18/01/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 February 2007	Return made up to 18/01/07; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 March 2006	Return made up to 18/01/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 March 2005	Return made up to 18/01/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 January 2003	Return made up to 18/01/03; full list of members (7 pages)
10 January 2003	Return made up to 18/01/02; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
21 February 2002	Return made up to 18/01/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
8 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
4 May 2000	Accounts for a small company made up to 31 January 1999 (4 pages)
5 February 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
5 February 1999	Return made up to 18/01/99; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 February 1997	Return made up to 18/01/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (4 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: 178 huntingdon street nottingham notts NG1 3NE (1 page)
20 March 1995	Director resigned (2 pages)
18 January 1993	Incorporation (17 pages)

Brickbatley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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