General information

Name:

Brickvest Mb1 Limited

Office Address:

C/o Thompson Taraz, Stanhope House 47 Park Lane W1K 1PR London

Number: 09805220

Incorporation date: 2015-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Thompson Taraz, Stanhope House, London W1K 1PR Brickvest Mb1 Ltd is a Private Limited Company registered under the 09805220 Companies House Reg No. The firm was launched on Friday 2nd October 2015. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. December 31, 2022 is the last time the company accounts were reported.

At the moment, the directors enumerated by the following company include: Selwyn R. assigned this position in 2021 in November and Kelvin G. assigned this position in 2021 in October.

Executives who control the firm include: Martin H. owns 1/2 or less of company shares. Kelvin G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Selwyn R.

Role: Director

Appointed: 03 November 2021

Latest update: 21 February 2024

Kelvin G.

Role: Director

Appointed: 28 October 2021

Latest update: 21 February 2024

People with significant control

Martin H.
Notified on 8 November 2021
Nature of control:
1/2 or less of shares
Kelvin G.
Notified on 8 November 2021
Nature of control:
1/2 or less of shares
Martin H.
Notified on 8 November 2021
Ceased on 8 November 2021
Nature of control:
1/2 or less of shares
Patrizia Ag
Address: Fuggerstrasse 26 Fuggerstrasse 26, Augsburg, 86150, Germany
Legal authority German Law
Legal form Public Limited Company
Country registered Augsburg
Place registered Germany
Registration number Hrb 19478
Notified on 3 February 2020
Ceased on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brickvest Services Ltd
Address: 25 Worship Street, London, EC2A 2DX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9804141
Notified on 30 June 2016
Ceased on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-27 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

Closest Companies - by postcode