BRICKOWNER DM 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BRICKOWNER DM 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRICKOWNER DM 1 LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12969451. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BRICKOWNER DM 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WEWORK
LONDON
SW1W 9SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS ELLIS STONE Dec 1972 British Director 2020-10-22 CURRENT
FREDERICK BRISTOL Oct 1979 British Director 2020-10-22 CURRENT
MR GARETH PETER SHIP Apr 1986 British Director 2020-10-22 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frederick Bristol 2020-10-22 - 2020-10-27 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Frederick Bristol 2020-10-22 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tobias Ellis Stone 2020-10-22 12/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Lumley Green Wilkinson 2020-10-22 7/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BONL SPV 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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BRICKOWNER IM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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BONL SPV 12 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 13 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 15 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
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BONL SPV 17 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BONL SPV 18 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brickowner DM 1 Limited - Dormant Accounts 31/10/2022 2023-07-26 31-10-2022 £1 equity
Brickowner DM 1 Limited - Dormant Accounts 31/10/2021 2022-07-07 31-10-2021

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