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TWO BRICKS & BOWEN LTD

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

This company is commonly known as Two Bricks & Bowen Ltd. The company was founded 4 years ago and was given the registration number 12493814. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TWO BRICKS & BOWEN LTD
Company Number:12493814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Rd, London, United Kingdom, N17GU

Director03 March 2020Active
20-22, Wenlock Rd, London, United Kingdom, N17GU

Director03 March 2020Active

People with Significant Control

Mr Warren Bowen
Notified on:03 March 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:20-22, Wenlock Rd, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Forbes Martyn
Notified on:03 March 2020
Status:Active
Date of birth:October 1979
Nationality:New Zealander
Country of residence:United Kingdom
Address:20-22, Wenlock Rd, London, United Kingdom, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

Download
2024-02-29Persons with significant control

Change to a person with significant control.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-06-07Address

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

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-04-11Resolution

Resolution.

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2022-04-11Capital

Capital alter shares subdivision.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-11Capital

Capital name of class of shares.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-28Officers

Change person director company with change date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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