BRICOME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRICOME LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRICOME LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01859067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICOME LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01859067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICOME LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2011-11-11 | CURRENT |
| MR RICHARD PAUL BARKE | May 1982 | British | Director | 2023-06-07 | CURRENT |
| DONALD R SOBEY | Oct 1934 | Canadian | Director | RESIGNED | |
| WHITTINGTON INSURANCE SERVICES LTD | Corporate Secretary | 1998-06-09 UNTIL 2000-07-11 | RESIGNED | ||
| MRS NICOLA BURDETT | Secretary | 2019-03-01 UNTIL 2022-07-13 | RESIGNED | ||
| MS CHARMAINE CHOW | Secretary | 2012-02-16 UNTIL 2019-02-28 | RESIGNED | ||
| PATRICIA MARGARET SAUNDERS | Apr 1961 | Secretary | 2001-05-24 UNTIL 2007-09-28 | RESIGNED | |
| MR. JOHN ARTHUR GOODWIN | Jul 1943 | British | Secretary | 2000-07-11 UNTIL 2003-01-15 | RESIGNED |
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | RESIGNED | |||
| HELEN MARGARET WESTCOTT | Dec 1953 | British | Secretary | 2007-09-28 UNTIL 2011-11-11 | RESIGNED |
| MS JULIE MARGARET WILSON | Secretary | 2011-11-11 UNTIL 2012-02-16 | RESIGNED | ||
| CHRISTOPHER MAURICE KEELING | Aug 1939 | British | Director | RESIGNED | |
| IMTYAZ MOHMED VAKIL | Aug 1969 | British | Director | 2006-11-30 UNTIL 2011-09-02 | RESIGNED |
| PAUL DONALD SOBEY | Mar 1957 | Canadian | Director | RESIGNED | |
| PAUL DAVID SOBEY | Mar 1957 | British | Director | 1998-06-30 UNTIL 2000-02-01 | RESIGNED |
| MR RICHARD PAUL WHATTON | Jul 1953 | English | Director | 2000-02-01 UNTIL 2006-11-30 | RESIGNED |
| ELAINE SUSAN SEABURGH | Feb 1956 | British | Director | 2006-11-30 UNTIL 2011-11-11 | RESIGNED |
| MR ARTHUR JOHN RICHARDSON | May 1922 | British | Director | RESIGNED | |
| STEPHANIE CARNE MOCATTA | Jul 1963 | British | Director | 1999-01-01 UNTIL 2006-11-30 | RESIGNED |
| PHILIP DONALD EVANS | Jun 1934 | British | Director | RESIGNED | |
| MR DAVID JOHN GUY HUNT | Sep 1962 | British | Director | 2014-01-01 UNTIL 2023-04-30 | RESIGNED |
| ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 2000-02-01 UNTIL 2006-08-01 | RESIGNED |
| MR DAVID JOHN HENNIGAR | Jul 1939 | Canadian | Director | RESIGNED | |
| MR JAMES WILSON GOGAN | May 1938 | Canadian | Director | RESIGNED | |
| MR ROBERT PAUL DEXTER | Dec 1951 | Canadian | Director | RESIGNED | |
| SIR JUDSON GRAHAM DAY | May 1933 | Canadian-British | Director | RESIGNED | |
| MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2012-01-23 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asta Management Services Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |