THE BRICK DEVELOPMENT ASSOCIATION LIMITED

1ST FLOOR 31, WORSHIP STREET, LONDON, EC2A 2DY

Company Number: 00944844
Incorporation date: 24-Dec-1968
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 55.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 323.8 thousand which has increased from GBP 320 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 3.8 thousand in the last reported period. The company has 7 active officers (directors or partners) who are or were officers of 53 other companies, 9 (17.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 262,974 364,835 44,019 323,786 323,786
31-Dec-2021 GBP 254,178 343,586 27,535 320,011 320,011
31-Dec-2020 GBP 177,104 389,737 74,100 319,507 319,507
31-Dec-2019 GBP 217,277 393,311 80,741 329,811 329,811
31-Dec-2018 GBP 515,111 617,329 56,302 574,832 574,832
31-Dec-2017 GBP 102,001 723,007 115,355 617,636 617,636
31-Dec-2016 GBP 454,242 705,642 57,644 657,869 657,869
31-Dec-2015 GBP 615,136 783,982 77,394 722,204 722,204

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Keith Mclean ALDIS 29 Mar 2018 29 Mar 2024 1 - 0
Resigned PITSEC LIMITED 29 Apr 2003 29 Mar 2018 77 - 723
Resigned Michael Stuart DRIVER 26 Mar 2003 29 Apr 2003 0 - 2
Resigned Melvyn Cedric HAYWARD 26 Mar 2003 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Nigel SHARP 01 Jan 2024 Chief Executive British 11 - 55 (31.3%)
Active Neil ASH 12 Apr 2023 Chief Executive British 1 - 00 (0.0%)
Active Joseph Henry HUDSON 29 Mar 2018 Company Director British 12 - 80 (0.0%)
Active Michael John Howard HODGKIN-BROWN 06 Dec 2017 Director British 1 - 00 (0.0%)
Active Keith Stuart BARKER 01 Sep 2017 Director British 9 - 105 (26.3%)
Active Martin Russell WARNER 07 Dec 2016 Company Director British 3 - 10 (0.0%)
Active Francis John HANNA 09 Dec 2015 Director British 1 - 00 (0.0%)
Resigned Michael Gordon ANKERS 03 Dec 2014 07 Dec 2016 Director British 1 - 90 (0.0%)
Resigned Stephen Richard HARRISON 02 Aug 2012 12 Apr 2023 Director British 1 - 100 (0.0%)
Resigned James Alexander CLAYDON 01 Dec 2009 01 Aug 2012 Director British 0 - 10 (0.0%)
Resigned Alan Moore BAXTER 18 Jun 2008 03 Dec 2014 Director British 0 - 52 (40.0%)
Resigned Francis John HANNA 18 Jun 2008 01 Dec 2010 Director British 2 - 10 (0.0%)
Resigned Martin Russell WARNER 06 Mar 2008 09 Dec 2015 Director British 9 - 179 (34.6%)
Resigned Harald SCHWAYZMAYR 06 Mar 2008 01 Sep 2017 Director Austrian 0 - 10 (0.0%)
Resigned Patrick Charles FURR 06 Mar 2008 01 Dec 2010 Director British 0 - 52 (40.0%)
Resigned Bert Jan KOEKOEK 18 Apr 2007 01 Dec 2010 Director Dutch 0 - 10 (0.0%)
Resigned Willy Marie Jean VAN RIET 02 Jun 2005 18 Apr 2007 Director Belgian 0 - 96 (66.7%)
Resigned Oliver George STEPHENSON 02 Jun 2005 20 Sep 2017 Brick Factory British 2 - 52 (28.6%)
Resigned Michael WIGNALL 17 Feb 2003 02 Jun 2005 Managing Director British 1 - 51 (16.7%)
Resigned Wayne Martin SHEPPARD 01 Oct 2002 29 Mar 2018 Company Director British 0 - 3811 (28.9%)
Resigned Christopher Richard ATTRILL 02 Sep 2002 27 Nov 2002 Director British 1 - 6848 (69.6%)
Resigned Gareth Wynford Lewis ROBERTS 08 Feb 2000 30 Aug 2002 Company Director British 1 - 106 (54.5%)
Resigned Richard Blair ILLINGWORTH 13 Sep 1999 21 Feb 2002 Company Director British 3 - 4820 (39.2%)
Resigned Oliver George STEPHENSON 01 Jun 1999 28 Sep 2001 Director British 2 - 52 (28.6%)
Resigned David John SZYMANSKI 01 Jan 1999 01 Dec 2010 Managing Director British 4 - 458 (16.3%)
Resigned Pat KAVANAGH 07 Jul 1998 28 Sep 2001 Managing Director Irish 0 - 10 (0.0%)
Resigned Arthur Anthony SHIRRAN 07 Jul 1998 28 Sep 2001 Company Director Irish 0 - 10 (0.0%)
Resigned Philip R MENGEL 07 Jul 1998 10 Jan 2000 Executive American 0 - 186 (33.3%)
Resigned Ceri Thomas EVANS 07 Jul 1998 28 Sep 2001 Company Director British 1 - 71 (12.5%)
Resigned William Henry WRIGHT 07 Jul 1998 28 Nov 2000 Sales & Marketing Director British 0 - 21 (50.0%)
Resigned Richard Craig MANNING 26 Jun 1997 27 Sep 2001 Company Director British 0 - 172 (11.8%)
Resigned John Edward MILHAM 10 Apr 1997 09 Feb 2000 Company Director British 0 - 385 (13.2%)
Resigned Leslie Anthony Ellis HOPKINS 07 Oct 1996 21 Nov 1996 Chief Executive British 0 - 329 (28.1%)
Resigned Leslie Thomas SCALES 29 Feb 1996 31 Dec 1998 Managing Director British 0 - 20 (0.0%)
Resigned Philip David MARSHALL 03 Feb 1995 21 Nov 1996 Chief Executive British 1 - 206 (28.6%)
Resigned Alan Moore BAXTER 19 Jul 1993 06 Mar 2008 Managing Director British 0 - 52 (40.0%)
Resigned Andrew John PARKER 10 Jun 1993 28 Sep 2001 Company Director British 12 - 31 (6.7%)
Resigned Michael Leslie ROBERTS 10 Jun 1993 23 Oct 1993 Managing Director British 0 - 182 (11.1%)
Resigned Michael John KING 24 Mar 1993 09 Jun 1995 Company Director British 0 - 100 (0.0%)
Resigned Denzil Reginald Frank SPENCER 27 Jan 1993 31 Mar 1994 Company Director British 0 - 157 (46.7%)
Resigned Martyn Stuart CLAMP 14 Jan 1993 11 Jun 2003 Operations Director British 0 - 387 (18.4%)
Resigned Keith Farrar MARSHALL 11 Dec 1992 03 Feb 1995 Chief Executive British 0 - 186 (33.3%)
Resigned Brian David KIELY 04 Dec 1992 22 Jan 2002 Company Director British 0 - 53 (60.0%)
Resigned Andrew William SMITH 23 Oct 1992 31 Jul 1996 Managing Director English 0 - 2810 (35.7%)
Resigned Richard Craig MANNING 22 Oct 1992 29 Feb 1996 Company Director British 0 - 172 (11.8%)
Resigned George David Hare ARMITAGE 13 May 1992 28 Sep 2001 Brick Manufacturer British 1 - 41 (20.0%)
Resigned Brian John TAYLOR 28 May 1991 08 Feb 2000 Chairman British 0 - 71 (14.3%)
Resigned Brian Clark JOHNSON 27 Jan 1993 Ceramic Engineer British 0 - 72 (28.6%)
Resigned Kevin George SEAGER 01 Aug 1994 Sales Director British 0 - 61 (16.7%)
Resigned Peter Michael JOHNSON 23 Oct 1992 Company Director British 1 - 213 (13.6%)
Resigned John Edward MILHAM 07 Oct 1996 Managing Director British 0 - 385 (13.2%)
Resigned Graham THOMPSON 19 Jan 1993 Managing Director British 0 - 60 (0.0%)
Resigned David Terrance WALTERS 28 Sep 2001 Director British 0 - 172 (11.8%)
Resigned Laurence Carey HARDY 07 Jul 1998 Company Director British 0 - 20 (0.0%)
Resigned Philip Michael ROSE 14 Sep 1995 Managing Director British 0 - 132 (15.4%)
Resigned Martyn Stuart CLAMP 11 Jun 2003 Operations Director British 0 - 387 (18.4%)
Resigned Brian John TAYLOR 08 Feb 2000 Chairman British 0 - 71 (14.3%)
Resigned Leslie Thomas SCALES 22 Oct 1992 Company Director British 0 - 213 (14.3%)
Resigned David Alan HILL 10 Jun 1993 Managing Director British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 8.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IBSTOCK BRICK LIMITED (00063230) - Active
MOORE & SONS LIMITED (00118818) - Active
HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED (00180603) - Active
FORTICRETE LIMITED (00221210) - Active
HEPWORTH BUILDING PRODUCTS LIMITED (00310251) - Active
WAVIN LIMITED (00405836) - Active
CARLTON MAIN BRICKWORKS LIMITED (00479716) - Active
HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED (00544265) - Dissolved
IBSTOCK BRICK HOLDING COMPANY LIMITED (00784339) - Active
FRESHFIELD LANE BRICKWORKS LIMITED (00804219) - Active
THE BRICK DEVELOPMENT ASSOCIATION LIMITED (00944844) - Active
IBSTOCK GROUP LIMITED (00984268) - Active
SUPREME CONCRETE LIMITED (01410463) - Active
BALDWIN INDUSTRIES LIMITED (01516334) - Active
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED (01588198) - Active
KEVINGTON BUILDING PRODUCTS LIMITED (02122467) - Active
SANDTOFT ROOF TILES LIMITED (02509718) - Active
MICHELMERSH BRICK UK LIMITED (02527552) - Active
FLOPLAST LIMITED (02616448) - Active
CHELWOOD GROUP (03028184) - Liquidation
THE BRICK BUSINESS LIMITED (03029861) - Liquidation
WARMAFLOOR (GB) LIMITED (03104571) - Active
DUNTON BROTHERS LIMITED (03239979) - Active
MICHELMERSH BRICK & TILE COMPANY LIMITED (03433257) - Active
MICHELMERSH BRICK HOLDINGS PLC (03462378) - Active
STRUCTURAL CONDITIONING LTD. (03553378) - Dissolved
CHARNWOOD FOREST BRICK LIMITED (03690069) - Active
BUILDING PRODUCT DESIGN LIMITED (03944123) - Active
OAKHILL HOLDINGS LIMITED (04077204) - Active
GALILEO BRICK LIMITED (04358273) - Liquidation
BPD HOLDINGS LIMITED (04436966) - Active
LITESPEED CONSTRUCTION SYSTEMS LIMITED (04952099) - Active - Proposal to Strike off
WIENERBERGER LIMITED (05299520) - Active
WAVIN UK (HOLDINGS) LIMITED (05351031) - Active
FAB-LITE BUILDING SOLUTIONS LIMITED (05680604) - Active - Proposal to Strike off
MAINCOR LIMITED (06151719) - Active
RETRAK (06424507) - Active
BLOCKLEYS BRICK LIMITED (07445630) - Active
LAFARGE CAULDON LIMITED (09326237) - Active
IBSTOCK BUILDING PRODUCTS LIMITED (09329395) - Active
FIGGS TOPCO LIMITED (09332766) - Active
FIGGS MIDCO LIMITED (09332828) - Active
FIGGS NEWCO LIMITED (09332892) - Active
FIGGS BIDCO LIMITED (09332893) - Active
FAB-LITE LIMITED (09372263) - Active - Proposal to Strike off
IBSTOCK TELLING GRC LIMITED (09415340) - Active
CEMCOR LTD (09559778) - Active
IBSTOCK PLC (09760850) - Active
LITESPEED LIMITED (10468462) - Active - Proposal to Strike off
FAB-LITE FACADES LIMITED (10755862) - Active - Proposal to Strike off
BRITISH CERAMIC CONFEDERATION LTD (12322814) - Active
FABSPEED UK LIMITED (12955889) - Active
FABSPEED HOLDINGS LTD (13195766) - Active
ABERFORTH SMALLER COMPANIES TRUST PLC (SC126524) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE BRICK DEVELOPMENT ASSOCIATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE BRICK DEVELOPMENT ASSOCIATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public