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 - LONDON

This company is listed in the following categories:
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

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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

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