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BRICKS GLASGOW CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bricks Glasgow Capital Limited. The company was founded 7 years ago and was given the registration number 10342326. The firm's registered office is in LONDON. You can find them at Ground Floor, 8-9 Bulstrode Place, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BRICKS GLASGOW CAPITAL LIMITED
Company Number:10342326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB

Director21 December 2021Active
8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB

Director21 December 2021Active
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Secretary07 August 2017Active
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Director23 August 2016Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director23 August 2016Active

People with Significant Control

Wizard Glasgow Sub Holding Limited
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bricks Capital Holdings Limited
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-09-30Mortgage

Mortgage charge whole release with charge number.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-09-27Mortgage

Mortgage satisfy charge part.

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2022-09-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Change of name

Certificate change of name company.

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2022-02-16Accounts

Accounts with accounts type small.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-12-29Officers

Appoint person director company with name date.

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2021-12-29Officers

Termination secretary company with name termination date.

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2021-12-29Persons with significant control

Cessation of a person with significant control.

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2021-12-29Officers

Termination director company with name termination date.

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2021-12-29Officers

Appoint person director company with name date.

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2021-12-29Persons with significant control

Notification of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-01-09Accounts

Accounts with accounts type small.

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