BRICKENDON DIGITAL LIMITED

55 LOUDOUN ROAD, LONDON  NW8 0DL
  • Active
  • Private Limited Company
  • Company No. 05882176
  • Last Updated: 01 Mar 2024

Company Profile

BRICKENDON DIGITAL LIMITED was incorporated on Thursday, July 20, 2006 as a Private Limited Company with registered address in LONDON. BRICKENDON DIGITAL LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 2 months and 3 days.

Name BRICKENDON DIGITAL LIMITED
Company number 05882176
Company type Private Limited Company
Incorporation date 20 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 55 LOUDOUN ROAD
LONDON
NW8 0DL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Ross Burke Nationality: British Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
Mrs Catherine Mary Steele Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 25 to 50 percent
Mr Yash Varma Nationality: Australian Dates: Wednesday, April 6, 2016 - Friday, October 7, 2016
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 August 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BRICKENDON DIGITAL LIMITED 20 Jul 2006
ADUVO LIMITED 08 Dec 2010
SPAARKS LIMITED 04 Apr 2017