BRICKAGENT LIMITED
Non-Trading
General Information
NAME
BRICKAGENT LIMITED
COMPANY NUMBER
03849158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/09/1999
(25 years and 2 months old)
WEBSITE
http://galabingo.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/1999
07/12/1999
CORAL INTERNET LIMITED
View all previous names
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORAL (HOLDINGS) LIMITED | Non-Trading | View Report |
| BRICKAGENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (924930160) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
Credit Risk Overview
Want to learn more about BRICKAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRICKAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRICKAGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2011 - Present (13 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
28/09/1999 - Present (25 years and 2 months) 28/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (924930160) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 03/12/2019 | New Board Member Stuart John Smith (924930160) Appointed |
| 18/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (921888402) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 07/10/2017 | New Accounts filed |
| 14/08/2017 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923608501) has left the board |
| 14/08/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 01/08/2017 | Paul Bowtell (916434308) has left the board |
| 31/07/2017 | GALA CORAL NOMINEES LIMITED (907645432) has left the board |
| 31/07/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (923608501) Appointed |
| 31/07/2017 | New Board Member Geoffrey Keith Howard Mason (921888402) Appointed |
| 31/07/2017 | New Board Member Vinod Parmar (912420275) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 24/05/2017 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923185791) has left the board |
| 23/05/2017 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (923185791) Appointed |
| 23/05/2017 | GALA CORAL SECRETARIES LIMITED (906924085) has left the board |
| 16/05/2017 | New Annual Return filed |
| 02/11/2016 | Carl Anthony Leaver (915938109) has left the board |
| 04/08/2016 | New Board Member Paul Bowtell (916434308) Appointed |
| 01/07/2016 | New Accounts filed |
| 27/06/2016 | Robert William Templeman (915938242) has left the board |
| 28/05/2016 | New Annual Return filed |
| 26/11/2015 | Paul Bowtell (916434308) has left the board |
| 15/06/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
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