BRICKVEST MB2 LTD - LONDON
Company Profile | Company Filings |
Overview
BRICKVEST MB2 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRICKVEST MB2 LTD was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICKVEST MB2 LTD was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805371. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRICKVEST MB2 LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O THOMPSON TARAZ STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2021-10-28 | CURRENT |
SELWYN RENTON | Apr 1969 | British | Director | 2021-11-03 | CURRENT |
MR JAMES MUIR | Jul 1978 | British | Director | 2020-02-21 UNTIL 2021-08-18 | RESIGNED |
MR EMMANUEL LOUIS JOSEPH LUMINEAU | Apr 1975 | French | Director | 2015-10-02 UNTIL 2020-02-21 | RESIGNED |
DR MANUEL KAESBAUER | Jun 1980 | German | Director | 2020-02-21 UNTIL 2021-10-28 | RESIGNED |
MR RICHARD JACOB WAZACZ | Jun 1974 | British | Director | 2021-08-18 UNTIL 2021-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kelvin Deon Gray | 2021-11-08 | 3/1971 | London | Ownership of shares 25 to 50 percent |
Martin Heffernan | 2021-11-08 | 10/1962 | London | Ownership of shares 25 to 50 percent |
Patrizia Ag | 2020-02-03 - 2021-11-08 | Augsburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brickvest Services Ltd | 2016-06-30 - 2020-02-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRICKVEST MB2 LTD | 2023-09-14 | 31-12-2022 | £1 equity |
Dormant Company Accounts - BRICKVEST MB2 LTD | 2022-10-28 | 31-12-2021 | £1 equity |