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BRICS NO.1 LIMITED

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

This company is commonly known as Brics No.1 Limited. The company was founded 4 years ago and was given the registration number 12515855. The firm's registered office is in LONDON. You can find them at 15 Golden Square, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRICS NO.1 LIMITED
Company Number:12515855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:15 Golden Square, 4th Floor, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director12 March 2020Active
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director22 September 2021Active
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director22 September 2021Active
15, Golden Square, 4th Floor, London, England, W1F 9JG

Director12 March 2020Active

People with Significant Control

Brics Development Limited
Notified on:12 March 2020
Status:Active
Country of residence:England
Address:15, Golden Square, London, England, W1F 9JG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts amended with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-28Mortgage

Mortgage charge whole release with charge number.

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2023-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-06Address

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

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2023-01-03Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-05-26Resolution

Resolution.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Incorporation

Incorporation company.

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