BRICS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRICS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRICS CAPITAL LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: 07311021. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BRICS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MASON'S YARD 34 HIGH STREET
LONDON
SW19 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED FORT MOTORS LIMITED (until 11/06/2020)
DONUT ME LIMITED (until 12/10/2017)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MCMILLAN Apr 1949 British Director 2020-07-01 CURRENT
EKAS SECRETARIES LIMITED Corporate Secretary 2010-07-12 UNTIL 2018-08-21 RESIGNED
MR OLIVER LEWIS PICKSTOCK Jan 1979 British Director 2018-08-21 UNTIL 2020-05-26 RESIGNED
MR STEPHEN CLIVE HEDLEY JENNINGS Jun 1952 British Director 2017-10-10 UNTIL 2018-08-20 RESIGNED
MD SHAMIMUL HAQUE Oct 1972 Bangladeshi Director 2010-07-12 UNTIL 2017-10-10 RESIGNED
MR SYED GAZALI Jan 1984 Indian Director 2020-05-26 UNTIL 2020-07-01 RESIGNED
MR OLIVER LEWIS PICKSTOCK Secretary 2018-08-21 UNTIL 2020-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mcmillan 2020-07-01 4/1949 London   Significant influence or control
Mr Syed Gazali 2020-05-26 - 2020-07-01 1/1984 London   Significant influence or control
Mr Oliver Lewis Pickstock 2018-08-21 - 2020-05-26 1/1979 London   Significant influence or control
Mr Stephen Clive Hedley Jennings 2017-10-10 - 2018-08-21 6/1952 London   Significant influence or control
Mrs Kate Smith 2016-04-06 - 2017-10-10 10/1951 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRICS CAPITAL LIMITED 2024-03-22 31-07-2023 £10 equity
Micro-entity Accounts - BRICS CAPITAL LIMITED 2023-03-29 31-07-2022 £10 equity
Micro-entity Accounts - BRICS CAPITAL LIMITED 2022-04-26 31-07-2021 £10 equity
Micro-entity Accounts - BRICS CAPITAL LIMITED 2021-04-20 31-07-2020 £10 equity
Micro-entity Accounts - RED FORT MOTORS LIMITED 2020-05-01 31-07-2019 £490 equity
Dormant Company Accounts - RED FORT MOTORS LIMITED 2018-04-12 31-07-2017 £1 equity
Dormant Company Accounts - DONUT ME LIMITED 2017-04-13 31-07-2016 £1 equity
Dormant Company Accounts - DONUT ME LIMITED 2016-04-23 31-07-2015 £1 equity
Dormant Company Accounts - DONUT ME LIMITED 2015-04-03 31-07-2014 £1 equity

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