Brickwood Investments & Holdings Limited

General information

Name:

Brickwood Investments & Holdings Ltd

Office Address:

59 Gidley Way Horspath OX33 1RG Oxford

Number: 10955262

Incorporation date: 2017-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10955262 is the registration number assigned to Brickwood Investments & Holdings Limited. This firm was registered as a Private Limited Company on Mon, 11th Sep 2017. This firm has been active on the market for seven years. This business can be contacted at 59 Gidley Way Horspath in Oxford. It's postal code assigned is OX33 1RG. six years from now this business changed its business name from Clarcia Investments to Brickwood Investments & Holdings Limited. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-09-30 is the last time account status updates were reported.

Our information about this enterprise's personnel implies there are two directors: Paul M. and Marcia B. who were appointed to their positions on Sun, 28th Jan 2024 and Mon, 11th Sep 2017. To find professional help with legal documentation, the business has been utilizing the expertise of Marcia B. as a secretary since the appointment on Mon, 11th Sep 2017.

  • Previous company's names
  • Brickwood Investments & Holdings Limited 2018-09-11
  • Clarcia Investments Limited 2017-09-11

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 28 January 2024

Latest update: 25 April 2024

Marcia B.

Role: Director

Appointed: 11 September 2017

Latest update: 25 April 2024

Marcia B.

Role: Secretary

Appointed: 11 September 2017

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Paul M. owns over 1/2 to 3/4 of company shares . Marcia B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul M.
Notified on 1 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Marcia B.
Notified on 11 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 11 September 2017
Ceased on 31 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 7 Wheatley Road Garsington Oxford OX44 9EW. Change occurred on March 30, 2024. Company's previous address: 7 7 Wheatley Road Garsington Oxford Oxfordshire OX44 9EW England. (AD01)
filed on: 30th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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Company Age

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