BRICS DEVELOPMENT LIMITED
3RD FLOOR, 22 OLD BOND STREET, LONDON W1S 4PY- Active
- Private Limited Company
- Company No. 12512199
- Last Updated: 01 Mar 2024
Company Profile
BRICS DEVELOPMENT LIMITED was incorporated on Wednesday, March 11, 2020 as a Private Limited Company with registered address in LONDON. BRICS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 8 months and 3 days.
| Name | BRICS DEVELOPMENT LIMITED |
|---|---|
| Company number | 12512199 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
|---|---|
| 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 |
|---|---|
| Omni Private Investments Limited 22 Old Bond Street, 3rd Floor, W1S 4PY |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Wallace Black Nationality: British |
Dates: Thursday, March 4, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Omni Property Finance Limited Golden Square, 4th Floor, W1F 9JG |
Dates: Wednesday, March 11, 2020 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRICS DEVELOPMENT LIMITED | 11 Mar 2020 |