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BRICKS NEWCO LIMITED - First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom
Company Information
- Company registration number
- 08047368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 1 Cranmore Drive
- Shirley
- Solihull
- B90 4RZ
- United Kingdom First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom UK
Management
- Managing Directors
- HIGHFIELD, Dominique
- PIKE, Nicholas John
- Company secretaries
- JENKINS, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-26
- Age Of Company 2012-04-26 12 years
- SIC/NACE
- 68310
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRICKS NEWCO PLC
- Legal Entity Identifier (LEI)
- 2138003JWQLI3386BB56
- Filing of Accounts
- Due Date: 2024-01-29
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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BRICKS NEWCO LIMITED Company Description
- BRICKS NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08047368. Its current trading status is "live". It was registered 2012-04-26. It was previously called BRICKS NEWCO PLC. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary.It can be contacted at First Floor 1 Cranmore Drive .
Get BRICKS NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bricks Newco Limited - First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom
- 2012-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-12-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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change-person-director-company-with-change-date (2023-05-31) - CH01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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re-registration-memorandum-articles (2023-06-30) - MAR
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resolution (2023-06-30) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2023-06-30) - CERT10
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certificate-change-of-name-company (2023-06-30) - CERTNM
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change-of-name-notice (2023-06-30) - CONNOT
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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reregistration-public-to-private-company (2023-06-30) - RR02
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liquidation-voluntary-declaration-of-solvency (2023-12-27) - LIQ01
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move-registers-to-registered-office-company-with-new-address (2023-11-03) - AD04
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change-sail-address-company-with-old-address-new-address (2023-11-06) - AD02
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change-account-reference-date-company-previous-shortened (2023-10-18) - AA01
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liquidation-voluntary-appointment-of-liquidator (2023-12-27) - 600
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resolution (2023-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-10) - AD01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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accounts-with-accounts-type-group (2022-10-12) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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resolution (2022-09-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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confirmation-statement-with-updates (2022-05-10) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-03) - AP03
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-03) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-03) - AD03
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appoint-person-secretary-company-with-name-date (2021-10-29) - AP03
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accounts-with-accounts-type-group (2021-10-29) - AA
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change-sail-address-company-with-new-address (2021-06-03) - AD02
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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memorandum-articles (2021-10-12) - MA
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resolution (2021-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-12) - AP03
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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change-person-director-company-with-change-date (2020-10-12) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
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capital-allotment-shares (2019-02-12) - SH01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-updates (2019-05-14) - CS01
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capital-allotment-shares (2019-06-26) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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accounts-with-accounts-type-group (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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change-person-director-company (2019-10-03) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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capital-allotment-shares (2018-05-17) - SH01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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accounts-with-accounts-type-group (2018-10-31) - AA
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capital-allotment-shares (2018-11-20) - SH01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-01) - SH01
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resolution (2017-03-16) - RESOLUTIONS
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capital-allotment-shares (2017-04-09) - SH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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accounts-with-accounts-type-group (2017-10-27) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-01-13) - SH02
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capital-variation-of-rights-attached-to-shares (2016-01-07) - SH10
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capital-name-of-class-of-shares (2016-01-07) - SH08
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capital-allotment-shares (2016-01-19) - SH01
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capital-allotment-shares (2016-02-03) - SH01
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second-filing-of-form-with-form-type (2016-06-14) - RP04
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capital-allotment-shares (2016-12-20) - SH01
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resolution (2016-08-01) - RESOLUTIONS
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memorandum-articles (2016-08-01) - MA
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capital-allotment-shares (2016-09-15) - SH01
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accounts-with-accounts-type-full (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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capital-allotment-shares (2015-12-01) - SH01
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change-of-name-notice (2015-12-10) - CONNOT
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certificate-change-of-name-company (2015-12-10) - CERTNM
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re-registration-memorandum-articles (2015-12-10) - MAR
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auditors-report (2015-12-10) - AUDR
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auditors-statement (2015-12-10) - AUDS
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accounts-balance-sheet (2015-12-10) - BS
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resolution (2015-12-10) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2015-12-10) - RR01
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accounts-with-accounts-type-full (2015-12-17) - AA
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legacy (2015-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-19) - SH19
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resolution (2015-11-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-11) - CH01
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capital-allotment-shares (2015-08-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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resolution (2015-07-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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legacy (2015-11-19) - SH20
keyboard_arrow_right 2014
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resolution (2014-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-24) - AA
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capital-allotment-shares (2014-02-14) - SH01
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capital-alter-shares-subdivision (2014-02-14) - SH02
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capital-name-of-class-of-shares (2014-02-14) - SH08
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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capital-variation-of-rights-attached-to-shares (2014-02-14) - SH10
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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second-filing-of-form-with-form-type (2014-10-27) - RP04
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resolution (2014-10-14) - RESOLUTIONS
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termination-secretary-company-with-name (2014-03-20) - TM02
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capital-name-of-class-of-shares (2014-10-14) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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capital-variation-of-rights-attached-to-shares (2014-10-14) - SH10
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capital-name-of-class-of-shares (2014-05-01) - SH08
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resolution (2014-05-01) - RESOLUTIONS
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memorandum-articles (2014-05-01) - MEM/ARTS
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appoint-person-director-company-with-name (2014-04-22) - AP01
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capital-allotment-shares (2014-05-09) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-15) - CERTNM
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termination-director-company-with-name (2012-06-22) - TM01
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incorporation-company (2012-04-26) - NEWINC