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BRICKS GLASGOW PROPCO LIMITED

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

This company is commonly known as Bricks Glasgow Propco Limited. The company was founded 7 years ago and was given the registration number 10368159. 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 41100 - Development of building projects.

Company Information

Name:BRICKS GLASGOW PROPCO LIMITED
Company Number:10368159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director09 September 2016Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director09 September 2016Active

People with Significant Control

Wizard Glasgow Capital Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-16Accounts

Accounts with accounts type small.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Mortgage

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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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-24Accounts

Accounts with accounts type small.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
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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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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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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2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Mortgage

Mortgage satisfy charge full.

Download
2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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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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2022-01-05Persons with significant control

Change to a person with significant control.

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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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