EURO BRICK SYSTEMS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EURO BRICK SYSTEMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EURO BRICK SYSTEMS LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: 02505491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURO BRICK SYSTEMS LIMITED was incorporated 33 years ago on 24/05/1990 and has the registered number: 02505491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EURO BRICK SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5, NEWBRIDGE TRADING ESTATE
BRISTOL
BS4 4AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HAINES | Aug 1969 | British | Director | 2016-03-01 | CURRENT |
| DENA MAYES | Apr 1969 | British | Director | 2016-03-01 | CURRENT |
| NICOLA HAINES | Jun 1970 | British | Director | 2016-03-01 | CURRENT |
| MR ANTHONY GEORGE HORNSBY | Nov 1944 | British | Secretary | 1992-10-29 UNTIL 2018-02-23 | RESIGNED |
| MR JOHN TATO | Dec 1946 | Us Citizen | Director | RESIGNED | |
| MR JOHN ANDREW MAYES | Jan 1943 | British | Director | RESIGNED | |
| MR ANTHONY GEORGE HORNSBY | Nov 1944 | British | Director | RESIGNED | |
| PPS LIMITED | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Euro Brick Holdings Limited | 2018-02-23 | Bristol | Ownership of shares 75 to 100 percent | |
| Mr John Andrew Mayes | 2016-04-06 - 2018-02-23 | 1/1943 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony George Hornsby | 2016-04-06 - 2018-02-23 | 11/1944 | Isle Of Man |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Euro Brick Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-10 | 31-12-2022 | £2,038,611 Cash £2,563,157 equity |
| Euro Brick Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-10 | 31-12-2021 | £2,211,910 Cash £2,632,302 equity |
| Euro Brick Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-12-2020 | £2,005,178 Cash £2,352,329 equity |
| Euro Brick Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-12-2019 | £1,629,214 Cash £1,930,002 equity |
| Euro Brick Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-18 | 31-12-2018 | £1,392,705 Cash £1,716,825 equity |
| Euro Brick Systems Limited Company Accounts | 2018-04-13 | 31-12-2017 | £1,848,987 Cash £2,356,287 equity |
| Euro Brick Systems Limited Company Accounts | 2017-06-07 | 31-12-2016 | £1,114,194 Cash £1,566,940 equity |
| Accounts filed on 31-12-2015 | 2016-04-07 | 31-12-2015 | £1,123,259 Cash £1,524,093 equity |