BRICKOWNER INVESTMENTS LIMITED
C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON SW1W 9SR- Active
- Private Limited Company
- Company No. 10526758
- Last Updated: 01 Mar 2024
Company Profile
BRICKOWNER INVESTMENTS LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LONDON. BRICKOWNER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 7 years 11 months.
| Name | BRICKOWNER INVESTMENTS LIMITED |
|---|---|
| Company number | 10526758 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brickowner Holdings Limited 123 Buckingham Palace Road, SW1W 9SR |
Dates: Friday, June 19, 2020 - present
voting rights 75 to 100 percent
|
| Wcs (Property) Nominees Limited 50 Mark Lane, EC3R 7QR |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Gfs Nominee 4 Limited Unit 2, Station Court, Borough Green, TN15 8AD |
Dates: Wednesday, November 8, 2017 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
|
| Brickowner Limited Buckingham Palace Road, SW1W 9SH |
Dates: Wednesday, June 7, 2017 - Friday, June 19, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gfs Nominee 3 Limited Unit 2, Station Court, TN15 8AD |
Dates: Tuesday, June 6, 2017 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
|
| Brickowner Nominees Limited 14 Grays Inn Road, WC1X 8HN |
Dates: Thursday, December 15, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRICKOWNER INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRICKOWNER INVESTMENTS LIMITED | 15 Dec 2016 |