Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
MR01 |
Registration of charge 101477450005, created on 6 September 2023
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08 Sep 2023 |
MR01 |
Registration of charge 101477450006, created on 6 September 2023
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08 Jun 2023 |
PSC02 |
Notification of True Sub-Holding Limited as a person with significant control on 22 September 2022
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08 Jun 2023 |
PSC07 |
Cessation of Wizard Birmingham Propco Limited as a person with significant control on 22 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
MR01 |
Registration of charge 101477450004, created on 26 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 101477450003, created on 26 October 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 101477450001 in full
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30 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 101477450001
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30 Sep 2022 |
MR04 |
Satisfaction of charge 101477450002 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Oct 2021 |
PSC05 |
Change of details for Bricks Birmingham Propco Limited as a person with significant control on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 28 September 2021
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28 Sep 2021 |
TM02 |
Termination of appointment of Dannielle Alexandra Codling as a secretary on 13 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr James Charles Brodie as a director on 13 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on 13 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Peter Guy Prickett as a director on 13 September 2021
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23 Sep 2021 |
CERTNM |
Company name changed bricks birmingham opco LIMITED\certificate issued on 23/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-23
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
PSC05 |
Change of details for Bricks Birmingham Propco Limited as a person with significant control on 6 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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