BRICKOWNER IM LIMITED - LONDON


Company Profile Company Filings

Overview

BRICKOWNER IM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRICKOWNER IM LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12976996. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

BRICKOWNER IM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

WEWORK
LONDON
SW1W 9SR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS ELLIS STONE Dec 1972 British Director 2020-10-27 CURRENT
RICHARD LUMLEY GREEN WILKINSON Jul 1950 British Director 2020-10-27 CURRENT
FREDERICK BRISTOL Oct 1979 British Director 2020-10-27 CURRENT
MR GARETH PETER SHIP Apr 1986 British Director 2020-11-13 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frederick Bristol 2020-10-27 - 2020-10-27 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Lumley Green Wilkinson 2020-10-27 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tobias Ellis Stone 2020-10-27 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frederick Bristol 2020-10-27 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRICKOWNER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BONL SPV 4 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 5 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 6 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEIDANG LTD BECKENHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BONL SPV 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRICKOWNER DM 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRICKOWNER DM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONL SPV 14 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 13 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 15 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 16 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BONL SPV 17 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BONL SPV 18 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brickowner IM Limited 2023-11-01 31-10-2022 £-1 equity
Brickowner IM Limited - Dormant Accounts 31/10/2021 2021-12-07 31-10-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICKOWNER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BONL SPV 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRICKOWNER DM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONL SPV 14 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 13 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONGOAK 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied