Brico Developments Limited

General information

Name:

Brico Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05098615

Incorporation date: 2004-04-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor, London NW1 3BG Brico Developments Limited is a Private Limited Company with 05098615 registration number. The firm was launched on 2004-04-08. The firm's principal business activity number is 41100 meaning Development of building projects. Brico Developments Ltd released its latest accounts for the period up to Fri, 30th Sep 2022. The company's latest confirmation statement was released on Sat, 8th Apr 2023.

This company has one managing director currently managing the following company, specifically Roger S. who's been executing the director's duties for 20 years. For 6 years Gareth M., had been supervising the following company up to the moment of the resignation 4 years ago. Furthermore a different director, including David B. quit in July 2014. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 23 December 2023

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: The Executors Of The Late Betty B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

The Executors Of The Late Betty B.
Notified on 8 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerald B.
Notified on 8 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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