CompaniesInTheUK

BRICK & BEAN LIMITED

Company number 01881633 ·

Active

117 filings

Date Filing
11 Aug 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
9 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
6 May 2026 Director's details changed for Mrs Elizabeth Jane Wildman on 2026-05-04 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jun 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
28 Feb 2024 Registered office address changed from PO Box 3427 Staffs Brick and Bean Ltd Burntwood WS7 9YW England to 17 Gorstey Lea Burntwood WS7 9BG on 2024-02-28 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Mar 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Aug 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 DIRECTOR APPOINTED MRS ELIZABETH JANE WILDMAN View document
16 Sep 2020 DIRECTOR APPOINTED MISS PHILIPPA JEAN HUBBARD View document
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O P CLEWLOW & CO THE OFFICE THE OFFICE 23 BARTON ROAD MARKET BOSWORTH LEICESTERSHIRE CV13 0LQ View document
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
5 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
14 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Apr 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
30 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUBBARD / 01/04/2016 View document
30 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / JEAN HUBBARD / 01/04/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Apr 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Apr 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBARD View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O P CLEWLOW & CO 21 BRACKEN DRIVE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LS UNITED KINGDOM View document
30 Apr 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 40 HARRINGTON CLOSE LONDON NW10 0AN View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 21 BRACKEN DRIVE WOLVEY HINCKLEY LEICESTERSHIRE LE10 3LS ENGLAND View document
30 Apr 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
2 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN HUBBARD / 24/04/2010 View document
2 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EGERTON HUBBARD / 24/04/2010 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4 CANNOCK ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1JP View document
1 Nov 2009 31/01/09 TOTAL EXEMPTION FULL View document
7 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
10 Jan 2009 COMPANY NAME CHANGED CHRISTMAS HEIRLOOM COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 12/01/09 View document
12 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
2 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
30 Apr 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 17 GORSTEY LEA BURNTWOOD STAFFORDSHIRE WS7 9BG View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
2 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
19 Jun 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
27 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
30 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
7 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
29 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 DIRECTOR RESIGNED View document
13 Apr 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 7B HIGH STREET BRAMLEY GUILDFORD SURREY GU5 0HB View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
1 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
29 May 1997 REGISTERED OFFICE CHANGED ON 29/05/97 FROM: JUNIPER COTTAGE EASTWOOD ROAD BRAMLEY SURREY, GU5 0DS View document
28 Apr 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
21 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
27 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
19 Apr 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
9 Jun 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS View document
22 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
18 Jun 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
12 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
28 Apr 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS View document
20 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
27 Jun 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS View document
17 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
13 Dec 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
14 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 4 HIGH STREET HAMPTON WICK SURREY KT1 4DB View document
19 Jan 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
15 Aug 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
25 Jul 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
27 Aug 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS View document
5 Jan 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
9 Jun 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document
30 Jan 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document