BRICKVEST MARKETS LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
BRICKVEST MARKETS LTD is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
BRICKVEST MARKETS LTD was incorporated 8 years ago on 24/08/2015 and has the registered number: 09745738. The accounts status is SMALL and accounts are next due on 30/09/2023.
BRICKVEST MARKETS LTD was incorporated 8 years ago on 24/08/2015 and has the registered number: 09745738. The accounts status is SMALL and accounts are next due on 30/09/2023.
BRICKVEST MARKETS LTD - BOREHAMWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2022 | 06/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN FOPP | Jun 1967 | Swiss | Director | 2022-08-21 | CURRENT |
| DR MANUEL KAESBAUER | Jun 1980 | German | Director | 2020-02-21 UNTIL 2022-08-21 | RESIGNED |
| MR RICHARD JACOB WAZACZ | Jun 1974 | British | Director | 2021-08-18 UNTIL 2022-05-31 | RESIGNED |
| MR EMMANUEL LOUIS JOSEPH LUMINEAU | Apr 1975 | French | Director | 2015-08-24 UNTIL 2020-02-21 | RESIGNED |
| MR THOMAS SCHNEIDER | May 1978 | German | Director | 2018-03-31 UNTIL 2020-02-03 | RESIGNED |
| MR JAMES MUIR | Jul 1978 | British | Director | 2020-02-21 UNTIL 2021-08-18 | RESIGNED |
| MR MORTEN M??LLER HOLST | Jun 1977 | Danish | Director | 2018-03-31 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patrizia Ag | 2020-02-03 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brickvest Ltd. | 2016-04-08 - 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Emmanuel Louis Joseph Lumineau | 2016-04-08 - 2016-04-08 | 4/1975 | London | Ownership of shares 25 to 50 percent as firm |