BRICKENDON DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRICKENDON DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRICKENDON DIGITAL LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRICKENDON DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPAARKS LIMITED (until 04/04/2017)
ADUVO LIMITED (until 08/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SD COMPANY SECRETARIES LIMITED Corporate Secretary 2006-07-20 CURRENT
MR CHRISTOPHER ROSS BURKE Oct 1973 British Director 2016-10-07 CURRENT
YASH VARMA Dec 1971 Australian Director 2006-07-20 UNTIL 2016-10-07 RESIGNED
MR STUART ALEXANDER ANDERSON Aug 1972 British Director 2007-12-19 UNTIL 2011-09-09 RESIGNED
CATHERINE STEELE Oct 1972 British Director 2007-12-19 UNTIL 2016-10-07 RESIGNED
SD COMPANY NOMINEES LIMITED Corporate Director 2006-07-20 UNTIL 2006-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Ross Burke 2016-10-07 10/1973 London   Ownership of shares 75 to 100 percent
Mr Yash Varma 2016-04-06 - 2016-10-07 12/1971 Commugny 1291   Ownership of shares 50 to 75 percent
Mrs Catherine Mary Steele 2016-04-06 - 2016-10-07 10/1972 Banff   Aberdeenshire Ownership of shares 25 to 50 percent

Related Companies

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57 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ABIGREEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BRICKENDON CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRICKENDON DATA SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRICKENDON RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HYBRIDHERO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TATLER CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOTDESKPLUS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRICKENDON TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INSTAVEND LTD BANFF SCOTLAND Dissolved... 47890 - Retail sale via stalls and markets of other goods
HYNDLAND CONSULTANCY LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Brickendon Digital Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 31-12-2022 £625 Cash £11,719 equity
Brickendon Digital Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-12-2021 £3,270 Cash £18,105 equity
Brickendon Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-12-2020 £69,294 Cash £376,251 equity
Brickendon Digital Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-12-2019 £48,469 Cash £427,444 equity
Brickendon Digital Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-12-2018 £88,740 Cash £374,054 equity
Brickendon Digital Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-12-2017 £57,164 Cash £382,400 equity
Brickendon Digital Limited - Accounts to registrar - small 17.2 2017-10-21 30-06-2017 £66,468 Cash £258,616 equity
Spaarks Limited - Abbreviated accounts 16.1 2016-09-07 31-12-2015 £262,808 Cash £188,862 equity
Spaarks Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £495,710 Cash £396,060 equity
Spaarks Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £395,122 Cash £379,054 equity

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