BRICK LIVE INTERNATIONAL LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

BRICK LIVE INTERNATIONAL LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
BRICK LIVE INTERNATIONAL LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRICK LIVE INTERNATIONAL LIMITED - WEST BYFLEET

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

3 PARK COURT, PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRICK LIVE INTL LIMITED (until 09/02/2017)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLE ASSOCIATES SVR LTD Corporate Secretary 2019-10-24 CURRENT
DAVID NIKOLAS CICLITRA Mar 1957 British Director 2016-06-29 CURRENT
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2016-12-05 UNTIL 2019-10-24 RESIGNED
MR ANDREW JAMES SMITH Apr 1986 British Director 2017-11-01 UNTIL 2019-03-05 RESIGNED
MR CLIVE MORTON Jan 1966 British Director 2016-06-29 UNTIL 2018-12-05 RESIGNED
MS MARIA SERENA PAPI Sep 1943 Italian Director 2017-01-03 UNTIL 2018-03-27 RESIGNED
MR SIMON NICHOLAS HORGAN Dec 1957 British Director 2016-06-29 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Nikolas Ciclitira 2016-12-01 - 2016-12-05 3/1957 West Byfleet   Ownership of shares 75 to 100 percent
Brick Live Group Limited 2016-07-20 West Byfleet   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Clive Norgaard Morton 2016-07-01 - 2016-07-20 1/1966 West Byfleet   Surrey Significant influence or control

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