BRICK-ABILITY LTD.

Company summary

Company number: 01972562
Status: ACTIVE
Incorporated / age: 18 December 198540 years
Registered office: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
Nature of business
Development of building projects
Previous company names
FILBUK 37 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2020				C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
COSGROVE, Richard ACTIVE	Director	01 Oct 2024		England	January 1986	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
GANT, Michael David ACTIVE	Director	01 Jan 2024		England	January 1969	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
HANNA, Francis John ACTIVE	Director	15 Apr 2024		England	April 1968	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
CARNE, Jeffrey RESIGNED	Secretary	27 Nov 2003	14 May 2004			54 Cwrt Y Carw, Coed Hirwaun Margam, Port Talbot, West Glamorgan, SA13 2TS
MILTON, Peter Richard RESIGNED	Secretary		13 Sep 2016			Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Apr 2018	01 Apr 2020			15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
CURRIE, Calum David Richard RESIGNED	Director	07 Aug 2014	01 Apr 2023	United Kingdom	August 1964	15, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, United Kingdom
GARDNER, Christopher Lee RESIGNED	Director	11 May 2009	01 Apr 2023	England	August 1963	10 Poole Road, Emerson Park, Hornchurch, Essex, RM11 3AS
LUNNON, Collin RESIGNED	Director		30 Nov 2000	United Kingdom	March 1950	Lydstep Laleston Road, Laleston, Bridgend, Mid-Glamorgan, CF31 4DX
MELLOR, Simon Jess RESIGNED	Director	11 May 2009	31 Mar 2024	Wales	March 1963	Tre Gwynt, Crayshay Road, Pen Y Graig, Rhondda, CF40 1TD
MILTON, Peter Richard RESIGNED	Director		13 Sep 2016	England	January 1954	Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
OVEREND, Stuart John RESIGNED	Director	10 Jun 2019	16 Nov 2020	Scotland	April 1970	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
PROSSER, Martin Thomas RESIGNED	Director	11 May 2009	31 Mar 2021	England	September 1957	5 Coppice Drive, Craven Arms, Salop, SY7 9RQ
SIMPSON, Alan Jonathan RESIGNED	Director	01 Jun 1996	15 Jul 2024	United Kingdom	October 1966	Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
TYLER, Philip Roger RESIGNED	Director	01 Jan 1998	31 Oct 2002	England	March 1955	33 Priory Road, Needingworth, St. Ives, Cambridgeshire, PE27 4SD
VIRGO, Alan William RESIGNED	Director	16 May 2012	30 Sep 2021	Wales	September 1958	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

COSGROVE, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1986
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

GANT, Michael David ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1969
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

HANNA, Francis John ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: April 1968
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

CARNE, Jeffrey RESIGNED
Role: Secretary
Appointed on: 27 Nov 2003
Resigned on: 14 May 2004
Address: 54 Cwrt Y Carw, Coed Hirwaun Margam, Port Talbot, West Glamorgan, SA13 2TS

MILTON, Peter Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 2016
Address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN

BRODIES SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2018
Resigned on: 01 Apr 2020
Address: 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

CURRIE, Calum David Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 15, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, United Kingdom

GARDNER, Christopher Lee RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: August 1963
Address: 10 Poole Road, Emerson Park, Hornchurch, Essex, RM11 3AS

LUNNON, Collin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Lydstep Laleston Road, Laleston, Bridgend, Mid-Glamorgan, CF31 4DX

MELLOR, Simon Jess RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Mar 2024
Country of Residence: Wales
Date of birth: March 1963
Address: Tre Gwynt, Crayshay Road, Pen Y Graig, Rhondda, CF40 1TD

MILTON, Peter Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: January 1954
Address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN

OVEREND, Stuart John RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 16 Nov 2020
Country of Residence: Scotland
Date of birth: April 1970
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

PROSSER, Martin Thomas RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: September 1957
Address: 5 Coppice Drive, Craven Arms, Salop, SY7 9RQ

SIMPSON, Alan Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL

TYLER, Philip Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Oct 2002
Country of Residence: England
Date of birth: March 1955
Address: 33 Priory Road, Needingworth, St. Ives, Cambridgeshire, PE27 4SD

VIRGO, Alan William RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 30 Sep 2021
Country of Residence: Wales
Date of birth: September 1958
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Feb 1988	Satisfied
17 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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