General information

Name:

Brickvest Mb2 Limited

Office Address:

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

Number: 09805371

Incorporation date: 2015-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Brickvest Mb2 Ltd firm has been operating in this business for 9 years, as it's been founded in 2015. Registered with number 09805371, Brickvest Mb2 is categorised as a Private Limited Company with office in C/o Thompson Taraz Stanhope House, London W1K 1PR. This firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The business latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-01.

Because of this enterprise's number of employees, it became necessary to acquire new executives: Selwyn R. and Kelvin G. who have been supporting each other since November 2021 to promote the success of the following company.

Executives with significant control over the firm are: Kelvin G. owns 1/2 or less of company shares. Martin H. 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: 19 December 2023

Kelvin G.

Role: Director

Appointed: 28 October 2021

Latest update: 19 December 2023

People with significant control

Kelvin G.
Notified on 8 November 2021
Nature of control:
1/2 or less of shares
Martin H.
Notified 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 Company 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 15 October 2023
Confirmation statement last made up date 01 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 Sun, 1st Oct 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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