BRICKVEST MB1 LTD
Non-Trading
General Information
NAME
BRICKVEST MB1 LTD
COMPANY NUMBER
09805220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
brickvest.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1PR
c/o Thompson Taraz, Stanhope Hou
47 Park Lane
London
W1K 1PR
W1K 1PR
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 |
|---|---|---|
| BVSER REALISATIONS 2020 LTD. | In Administration | View Report |
| BRICKVEST MB1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRICKVEST MB1 LTD?
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 BRICKVEST MB1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRICKVEST MB1 LTD?
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 |
|---|---|---|---|---|
|
28/10/2021 - Present (3 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 53 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/10/2015 - Present (9 years and 2 months) 02/10/2015 - Present (9 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKVEST LTD. | In Administration | View Report |
| BRICKVEST IM LTD. | Active - Accounts Filed | View Report |
| BRICKVEST NOMINEES LTD | Company is dissolved | View Report |
| BVSER REALISATIONS 2020 LTD. | In Administration | View Report |
| ACRON INVEST LTD | Company is dissolved | View Report |
| BRICKVEST MB1 LTD | Non-Trading | View Report |
| BRICKVEST MB2 LTD | Non-Trading | View Report |
| BVTAL REALISATIONS 2020 LTD. | Company is dissolved | View Report |
| BVTECH REALISATIONS 2020 LTD. | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Kelvin Deon Gray (911955056) Appointed |
| 17/01/2022 | New Board Member Selwyn Renton (927149614) Appointed |
| 17/01/2022 | Manuel Kaesbauer (926758971) has left the board |
| 17/01/2022 | Richard Jacob Wazacz (928680705) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Manuel Kaesbauer (926758971) Appointed |
| 09/03/2020 | Manuel Kaesbauer (926759004) has left the board |
| 02/03/2020 | New Board Member Manuel Kaesbauer (926759004) Appointed |
| 02/03/2020 | New Board Member James Muir (926758977) Appointed |
| 27/02/2020 | Emmanuel Joseph Louis Lumineau (919066554) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
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