BLUE BRICKS GROUP LTD
| Status | ACTIVE |
| Company No. | 10081010 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2016 |
| Age | 8 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BLUE BRICKS GROUP LTD is an active private limited company with number 10081010. It was incorporated 8 years, 2 months, 7 days ago, on 23 March 2016. The company address is Avondale House Avondale House, Pinner, HA5 4HS, England.
Company Fillings
Change to a person with significant control
Date: 27 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-25
Psc name: Mr Alexander Paul Sanderson
Documents
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Paul Sanderson
Change date: 2024-04-25
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Vlada Sanderson
Change date: 2024-04-25
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Paul Sanderson
Change date: 2024-04-25
Documents
Change to a person with significant control
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-25
Psc name: Mrs Vlada Sanderson
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
New address: Avondale House 262 Uxbridge Road Pinner HA5 4HS
Old address: 2 Hamilton Close Horley Surrey RH6 7HW England
Change date: 2024-04-26
Documents
Change to a person with significant control
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-25
Psc name: Mrs Vlada Sanderson
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Change person director company with change date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Vlada Sanderson
Change date: 2022-03-24
Documents
Change to a person with significant control
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-24
Psc name: Mr Alexander Paul Sanderson
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-24
Officer name: Mrs Vlada Sanderson
Documents
Change person director company with change date
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Paul Sanderson
Change date: 2022-03-23
Documents
Change person secretary company with change date
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-03-24
Officer name: Mrs Vlada Sanderson
Documents
Change to a person with significant control
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-23
Psc name: Mrs Vlada Sanderson
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Address
Type: AD01
Old address: Woodneuk 3 Queens Road Horley Surrey RH6 7AH United Kingdom
New address: 2 Hamilton Close Horley Surrey RH6 7HW
Change date: 2022-03-24
Documents
Notification of a person with significant control
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-07
Psc name: Alexander Paul Sanderson
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-07
Psc name: Mrs Vlada Sanderson
Documents
Certificate change of name company
Date: 08 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue bricks construction consultancy LTD\certificate issued on 08/10/21
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Vlada Sanderson
Change date: 2019-12-01
Documents
Cessation of a person with significant control
Date: 25 Mar 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-01
Psc name: Alexander Paul Sanderson
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 26 Oct 2019
Action Date: 04 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Vlada Minkute
Change date: 2018-08-04
Documents
Change person secretary company with change date
Date: 26 Oct 2019
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-08-04
Officer name: Ms Vlada Minkute
Documents
Change person director company with change date
Date: 26 Oct 2019
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Vlada Minkute
Change date: 2018-08-04
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital variation of rights attached to shares
Date: 27 Apr 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-20
Officer name: Ms Vlada Minkute
Documents
Capital allotment shares
Date: 21 Mar 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-20
Capital : 100 GBP
Documents
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