BRICO DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRICO DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRICO DEVELOPMENTS LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRICO DEVELOPMENTS LIMITED was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRICO DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-04-08 UNTIL 2005-04-26 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2004-04-08 UNTIL 2012-05-09 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-04-08 UNTIL 2006-04-05 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-04-05 UNTIL 2007-07-02 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-04-08 UNTIL 2020-10-22 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2012-05-09 UNTIL 2013-04-16 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-08 UNTIL 2004-04-08 | RESIGNED | ||
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Betty Brierley | 2018-04-08 | 1/1927 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gerald Noah Brierley | 2018-04-08 | 11/1925 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |