BRICKOWNER INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRICKOWNER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRICKOWNER INVESTMENTS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526758. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
BRICKOWNER INVESTMENTS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526758. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
BRICKOWNER INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBIAS ELLIS STONE | Dec 1972 | British | Director | 2016-12-15 | CURRENT |
| FREDERICK WILLIAM AUGUSTUS MARQUESS OF BRISTOL | Oct 1979 | British | Director | 2016-12-15 | CURRENT |
| RICHARD LUMLEY GREEN WILKINSON | Jul 1950 | British | Director | 2019-10-16 | CURRENT |
| MR GARETH PETER SHIP | Apr 1986 | British | Director | 2018-12-11 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brickowner Holdings Limited | 2020-06-19 | London | Voting rights 75 to 100 percent | |
| Wcs (Property) Nominees Limited | 2020-02-25 | London | Ownership of shares 75 to 100 percent | |
| Gfs Nominee 4 Limited | 2017-11-08 - 2020-02-25 | Sevenoaks | Ownership of shares 75 to 100 percent | |
| Brickowner Limited | 2017-06-07 - 2020-06-19 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gfs Nominee 3 Limited | 2017-06-06 - 2017-11-08 | Borough Green Kent | Ownership of shares 75 to 100 percent | |
| Brickowner Nominees Limited | 2016-12-15 - 2017-06-06 | 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 |
|---|---|---|---|
| Brickowner Investments Limited | 2024-01-02 | 31-12-2022 | £15,065,152 equity |
| Brickowner Investments Limited | 2022-10-01 | 31-12-2021 | £15,065,242 equity |
| Brickowner Investments Limited | 2021-10-01 | 31-12-2020 | £11,869,608 equity |
| Brickowner Investments Limited | 2020-12-30 | 31-12-2019 | £9,985,837 equity |
| Brickowner Investments Limited | 2019-12-31 | 31-12-2018 | £6,037,373 equity |
| Brickowner Investments Limited | 2018-09-15 | 31-12-2017 | £237,051 equity |