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BRICKSTAMP LIMITED

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

This company is commonly known as Brickstamp Limited. The company was founded 19 years ago and was given the registration number 05272125. The firm's registered office is in LONDON. You can find them at 240 Trinity Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRICKSTAMP LIMITED
Company Number:05272125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:240 Trinity Road, London, SW18 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Trinity Road, London, United Kingdom, SW18 3RQ

Director15 March 2005Active
240, Trinity Road, London, United Kingdom, SW18 3RQ

Director01 March 2005Active
50 Tollemache Road, Prenton, CH43 8SZ

Secretary11 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 2004Active
50 Tollemache Road, Prenton, CH43 8SZ

Director11 November 2004Active
The Old Rectory, Barrow Lane, Great Barrow, Chester, CH3 7HW

Director11 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mr Egmond Brenninkmeijer
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Dutch,German
Country of residence:England
Address:240, Trinity Road, London, England, SW18 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Systemgain Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240, Trinity Road, London, England, SW18 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-04Address

Move registers to sail company with new address.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Address

Move registers to sail company with new address.

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2015-11-17Address

Change sail address company with new address.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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