Companies House does not verify the accuracy of the information filed

Advanced company search

BRICKVEST LTD.

Company number 09294583

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2016	AP01	Appointment of Mr Jean Romain Lhomme as a director on 5 December 2016	View PDF Appointment of Mr Jean Romain Lhomme as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 716,050	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 716,050 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AD01	Registered office address changed from , 74 Rivington Street 74 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 19 October 2016	View PDF Registered office address changed from , 74 Rivington Street 74 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 19 October 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Mar 2016	AD01	Registered office address changed from , C/O Mpf Accountancy Services Limited, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, TN23 6FL to 25 Worship Street London EC2A 2DX on 17 March 2016	View PDF Registered office address changed from , C/O Mpf Accountancy Services Limited, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, TN23 6FL to 25 Worship Street London EC2A 2DX on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 22,400	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 22,400 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 22,142	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 22,142 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 21,897	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 21,897 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 716,000	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 716,000 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AD01	Registered office address changed from , C/O Mpf, 6 Snowbell Road, Kingsnorth, Ashford, Kent, TN23 3NF, England to 25 Worship Street London EC2A 2DX on 21 April 2015	View PDF Registered office address changed from , C/O Mpf, 6 Snowbell Road, Kingsnorth, Ashford, Kent, TN23 3NF, England to 25 Worship Street London EC2A 2DX on 21 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 20,517.00	View PDF Statement of capital following an allotment of shares on 17 February 2015 GBP 20,517.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
13 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AD01	Registered office address changed from , Ground Floor Flat 29 Cleveland Gardens, London, W2 6DE, England to 25 Worship Street London EC2A 2DX on 13 November 2014	View PDF Registered office address changed from , Ground Floor Flat 29 Cleveland Gardens, London, W2 6DE, England to 25 Worship Street London EC2A 2DX on 13 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-04 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?