Company Information for

BRICKCREST LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

02555469

Private Limited Company

Active

About Brickcrest Ltd

BRICKCREST LIMITED was founded on 1990-11-06 and has its registered office in London. The organisation's status is listed as "Active". Brickcrest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRICKCREST LIMITED
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in EC1N

Filing Information

Company Number02555469
Date formed1990-11-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 15:32:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
H S (nominees) Limited Company Secretary 2016-03-31
Gerard Peter Burton Director ACCOUNTANT 2015-01-19 UNITED KINGDOM
Michael Gary Rosenfeld Director SALES DIRECTOR 1991-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Iain Scobie Mcarthur Company Secretary 2001-12-19 2016-03-31
William Iain Scobie Mcarthur Director 2003-03-10 2016-03-31
Jonathan Hampton Director 2003-03-10 2013-06-30
Nicholas John Carter Director 2003-03-10 2009-12-31
Peter Philip Rough Company Secretary 1991-12-31 2007-09-01
George Rosenfeld Director 1991-12-31 1998-09-08

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H S (nominees) Limited LONDON & ARGYLL DEVELOPMENTS LIMITEDCompany Secretary 1999-12-17 CURRENT 1992-03-03 Active
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H S (nominees) Limited OPRO LIMITEDCompany Secretary 1998-04-20 CURRENT 1998-04-07 Active
H S (nominees) Limited PRUDELL LIMITEDCompany Secretary 1998-04-06 CURRENT 1986-04-21 Active
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H S (nominees) Limited HADCLIFFE PROPERTIES LIMITEDCompany Secretary 1997-06-14 CURRENT 1971-02-03 Active
H S (nominees) Limited L'OCCITANE LIMITEDCompany Secretary 1996-11-18 CURRENT 1996-11-14 Active
H S (nominees) Limited MARY GREENWELL LIMITEDCompany Secretary 1996-03-13 CURRENT 1996-03-13 Active
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H S (nominees) Limited THE QUALITY PROPERTY COMPANY LIMITEDCompany Secretary 1992-05-28 CURRENT 1992-04-24 Active
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Related Directorships for Gerard Peter Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Peter Burton DITTON PLACE MANAGEMENT COMPANY LTDDirector 2018-03-29 CURRENT 2006-11-29 Active
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Gerard Peter Burton OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITEDDirector 2015-01-19 CURRENT 2004-07-05 Active
Gerard Peter Burton MAMA KNOWS BEST MANAGEMENT LIMITEDDirector 2015-01-19 CURRENT 1991-01-22 Liquidation
Gerard Peter Burton 3 NEW END LTDDirector 2015-01-19 CURRENT 2010-04-20 Active
Gerard Peter Burton ARENSKI (NEWMAN STREET) LTDDirector 2014-03-03 CURRENT 2010-04-20 Active
Gerard Peter Burton 7 2ND AVENUE LIMITEDDirector 2007-09-21 CURRENT 2006-06-05 Active - Proposal to Strike off
Gerard Peter Burton CAPITE (FULHAM) LIMITEDDirector 1999-07-12 CURRENT 1999-07-12 Active - Proposal to Strike off

Related Directorships for Michael Gary Rosenfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Gary Rosenfeld BOLTON STUDIOS LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Active
Michael Gary Rosenfeld 4 GOLDEN YARD LTDDirector 2015-09-21 CURRENT 2015-09-21 Active
Michael Gary Rosenfeld ESKDALE GARDENS LTDDirector 2015-05-28 CURRENT 2015-05-28 Active
Michael Gary Rosenfeld DUNSTER STREET LTDDirector 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-03-28
Michael Gary Rosenfeld WILLIAMSON STREET LTDDirector 2015-04-15 CURRENT 2015-04-15 Active
Michael Gary Rosenfeld J ROSENFELD & SONS LTDDirector 2014-11-26 CURRENT 2014-11-26 Active
Michael Gary Rosenfeld CAPITE (ANTWERP) LTDDirector 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-03-24
Michael Gary Rosenfeld BRICKCREST (MOUNT ROAD) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Michael Gary Rosenfeld CAPITE LINDEN (REGENT PARK) LIMITEDDirector 2014-01-10 CURRENT 2002-07-22 Active
Michael Gary Rosenfeld CAPITE (FRESHWATER) LIMITEDDirector 2013-07-12 CURRENT 2011-02-07 Active
Michael Gary Rosenfeld JESSICA MCCORMACK LIMITEDDirector 2012-02-06 CURRENT 2007-12-27 Active
Michael Gary Rosenfeld CAPITE (ROMFORD) LIMITEDDirector 2012-01-13 CURRENT 2012-01-13 Active
Michael Gary Rosenfeld WATERSIDE (DITTON) LTDDirector 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
Michael Gary Rosenfeld WALTONS THE JEWELLERS (CHESTER) LIMITEDDirector 2011-09-10 CURRENT 1951-02-01 Active
Michael Gary Rosenfeld HATTON FINANCIAL SERVICES LTDDirector 2011-03-14 CURRENT 2011-03-14 Active
Michael Gary Rosenfeld ARENSKI (NEWMAN STREET) LTDDirector 2010-04-20 CURRENT 2010-04-20 Active
Michael Gary Rosenfeld 3 NEW END LTDDirector 2010-04-20 CURRENT 2010-04-20 Active
Michael Gary Rosenfeld CENTRAL METROPOLITAN LAND LIMITEDDirector 2008-09-01 CURRENT 1992-01-30 Dissolved 2014-02-18
Michael Gary Rosenfeld ARENSKI FINE ART LIMITEDDirector 1995-06-30 CURRENT 1995-05-11 Active
Michael Gary Rosenfeld CAPITE HOLDINGS LIMITEDDirector 1991-12-31 CURRENT 1987-02-02 Active
Michael Gary Rosenfeld CAPITE (WEMBLEY) LIMITEDDirector 1991-12-31 CURRENT 1949-05-05 Active
Michael Gary Rosenfeld CAPITE (CITY) LIMITEDDirector 1991-12-31 CURRENT 1963-10-08 Active - Proposal to Strike off
Michael Gary Rosenfeld CAPITE HOUSE LIMITEDDirector 1991-12-31 CURRENT 1947-06-27 Active
Michael Gary Rosenfeld CAPITE (RODING) LIMITEDDirector 1991-12-31 CURRENT 1955-08-30 Active
Michael Gary Rosenfeld CAPITE (FOCAL) LIMITEDDirector 1991-12-31 CURRENT 1961-10-25 Active
Michael Gary Rosenfeld CAPITE PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1958-09-05 Active
Michael Gary Rosenfeld CAPITE INVESTMENTS LIMITEDDirector 1988-03-22 CURRENT 1961-09-06 Active - Proposal to Strike off