BRICKS SILVERSTONE OPCO LIMITED
| Status | ACTIVE |
| Company No. | 11397913 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2018 |
| Age | 6 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRICKS SILVERSTONE OPCO LIMITED is an active private limited company with number 11397913. It was incorporated 6 years, 3 days ago, on 05 June 2018. The company address is Ground Floor Ground Floor, London, W1U 2HY, England.
Company Fillings
Confirmation statement with updates
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-04
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: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-01
Charge number: 113979130008
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Mortgage satisfy charge full
Date: 08 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113979130002
Documents
Mortgage satisfy charge full
Date: 08 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113979130004
Documents
Mortgage satisfy charge full
Date: 08 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113979130005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-31
Charge number: 113979130007
Documents
Accounts with accounts type small
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113979130005
Charge creation date: 2022-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-14
Charge number: 113979130006
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-01
Psc name: Bricks Silverstone Propco Ltd
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 11 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113979130004
Charge creation date: 2022-05-11
Documents
Accounts with accounts type small
Date: 04 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 17 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113979130001
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-09
Charge number: 113979130003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-09
Charge number: 113979130002
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Change to a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-14
Psc name: Bricks Silverstone Propco Ltd
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Old address: Ground Floor 8-9 Bulstrode Place London W1U 2HY England
Change date: 2020-05-14
New address: Ground Floor 8-9 Bulstrode Place London W1U 2HY
Documents
Accounts amended with accounts type total exemption full
Date: 14 May 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 06 May 2020
Action Date: 06 May 2020
Category: Address
Type: AD01
Old address: 66 Prescot Street London E1 8NN United Kingdom
Change date: 2020-05-06
New address: Ground Floor 8-9 Bulstrode Place London W1U 2HY
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-27
Charge number: 113979130001
Documents
Resolution
Date: 17 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
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: 10 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-13
Officer name: Jason Mark Taylor
Documents
Change account reference date company current shortened
Date: 13 Jun 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
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