BRICKAGENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRICKAGENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRICKAGENT LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICKAGENT LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICKAGENT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ALEXANDER SUTTERS | Jun 1980 | British | Director | 2017-12-12 | CURRENT |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-18 | CURRENT | ||
| MR STUART JOHN SMITH | Nov 1981 | British | Director | 2019-11-21 | CURRENT |
| PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Secretary | 1999-10-14 UNTIL 1999-12-14 | RESIGNED |
| GALA CORAL NOMINEES LIMITED | Corporate Director | 2001-04-06 UNTIL 2017-07-18 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-14 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-10-14 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-09-28 UNTIL 1999-10-14 | RESIGNED | ||
| MR NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 2010-09-01 UNTIL 2010-11-08 | RESIGNED |
| DOMINIC STEPHEN HARRISON | Jan 1963 | British | Director | 2009-07-10 UNTIL 2010-09-01 | RESIGNED |
| MICHAEL GORDON MARISCOTTI | Apr 1958 | British | Director | 1999-11-26 UNTIL 2000-01-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2017-07-18 UNTIL 2018-04-16 | RESIGNED |
| MICHAEL GORDON MARISCOTTI | Apr 1958 | British | Director | 1999-12-14 UNTIL 2001-08-29 | RESIGNED |
| CARL ANTHONY LEAVER | Mar 1968 | British | Director | 2011-04-13 UNTIL 2016-10-31 | RESIGNED |
| MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2009-07-10 UNTIL 2011-09-30 | RESIGNED |
| JOHN JULIAN TRISTAM CRONK | May 1947 | British | Director | 2001-08-29 UNTIL 2009-07-10 | RESIGNED |
| ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2011-04-13 UNTIL 2017-06-07 | RESIGNED |
| MR PAUL BOWTELL | May 1968 | British | Director | 2011-10-03 UNTIL 2017-07-18 | RESIGNED |
| MR TREVOR KENNETH BEAUMONT | Nov 1950 | British | Director | 1999-10-14 UNTIL 2001-06-01 | RESIGNED |
| GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 2000-01-30 UNTIL 2017-05-18 | RESIGNED | ||
| MR VINOD PARMAR | Jun 1962 | British | Director | 2017-07-18 UNTIL 2017-12-12 | RESIGNED |
| PHILIP ERNEST WHITEHEAD | Mar 1955 | British | Director | 1999-10-14 UNTIL 1999-12-14 | RESIGNED |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-04-16 UNTIL 2018-06-04 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-07-18 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coral (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |