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BRICKS SILVERSTONE OPCO LIMITED

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

This company is commonly known as Bricks Silverstone Opco Limited. The company was founded 5 years ago and was given the registration number 11397913. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRICKS SILVERSTONE OPCO LIMITED
Company Number:11397913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Secretary20 December 2023Active
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Director05 June 2018Active
Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY

Secretary05 June 2018Active
66, Prescot Street, London, United Kingdom, E1 8NN

Director05 June 2018Active

People with Significant Control

Bricks Silverstone Propco Ltd
Notified on:05 June 2018
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
  • 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
2024-02-16Officers

Appoint person secretary company with name date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Accounts

Accounts with accounts type small.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-09Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Address

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

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2020-05-14Accounts

Accounts amended with accounts type total exemption full.

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