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BRICKVEST MB1 LTD

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

This company is commonly known as Brickvest Mb1 Ltd. The company was founded 10 years ago and was given the registration number 09805220. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRICKVEST MB1 LTD
Company Number:09805220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:166 Sloane Street, London, England, SW1X 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, 4th Floor, 47 Park Lane, London, United Kingdom, W1K 1PR

Director28 October 2021Active
Stanhope House, 4th Floor, 47 Park Lane, London, England, W1K 1PR

Director03 November 2021Active
Patrizia Ag, Fuggerstr. 26, Patrizia Ag, Augsburg, Germany,

Director21 February 2020Active
25, Worship Street, London, England, EC2A 2DX

Director02 October 2015Active
Patrizia Ag Uk Branch, 166 Sloane Street, London, England, SW1X 9QF

Director21 February 2020Active
47, Park Lane, London, England, W1K 1PR

Director18 August 2021Active

People with Significant Control

Martin Heffernan
Notified on:08 November 2021
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:47, Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Heffernan
Notified on:08 November 2021
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:47, Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Deon Gray
Notified on:08 November 2021
Status:Active
Date of birth:March 1971
Nationality:South African
Country of residence:England
Address:47, Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrizia Ag
Notified on:03 February 2020
Status:Active
Country of residence:Germany
Address:Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, Germany, 86150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brickvest Services Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:25, Worship Street, London, England, EC2A 2DX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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