BRICKS CAPITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09451783 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2015 |
| Age | 9 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BRICKS CAPITAL HOLDINGS LIMITED is an active private limited company with number 09451783. It was incorporated 9 years, 3 months, 8 days ago, on 21 February 2015. The company address is Ground Floor Ground Floor, London, W1U 2HY, England.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Appoint person secretary company with name date
Date: 16 Feb 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mihir Shah
Appointment date: 2023-12-20
Documents
Termination secretary company with name termination date
Date: 12 Jan 2024
Action Date: 30 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dannielle Alexandra Codling
Termination date: 2023-12-30
Documents
Accounts with accounts type small
Date: 12 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 20 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Mr Nicholas John Pike
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Cessation of a person with significant control
Date: 21 Feb 2023
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Guy Prickett
Cessation date: 2022-04-21
Documents
Notification of a person with significant control
Date: 21 Feb 2023
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-21
Psc name: Bricks Group Holdings Limited
Documents
Accounts with accounts type group
Date: 30 Aug 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 094517830005
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 13 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Change to a person with significant control
Date: 04 May 2020
Action Date: 04 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-04
Psc name: Mr Peter Guy Prickett
Documents
Change person director company with change date
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Guy Prickett
Change date: 2020-04-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Address
Type: AD01
Old address: 66 Prescot Street London E1 8NN
Change date: 2020-04-28
New address: Ground Floor 8-9 Bulstrode Place London W1U 2HY
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 094517830004
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Peter Guy Prickett
Documents
Change to a person with significant control
Date: 07 Nov 2019
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Guy Prickett
Change date: 2017-01-01
Documents
Change account reference date company previous shortened
Date: 04 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Jason Mark Taylor
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094517830003
Charge creation date: 2018-10-31
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 15 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094517830001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-31
Charge number: 094517830002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2018
Action Date: 06 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094517830001
Charge creation date: 2018-08-06
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 1,192.00 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 1,462.00 GBP
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 1,372.00 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 1,663 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 1,282.00 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Capital : 1,572.00 GBP
Date: 2017-09-30
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 1,562.00 GBP
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-03
Officer name: Mrs Dannielle Alexandra Codling
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 12 Apr 2017
Category: Capital
Type: SH01
Capital : 1,102.00 GBP
Date: 2017-04-12
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Mark Taylor
Appointment date: 2016-10-06
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 21 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-21
Documents
Change account reference date company current shortened
Date: 09 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2015-12-31
Documents
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