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Company Information for

BRICKAGENT LIMITED

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
03849158
Private Limited Company
Active

Company Overview

About Brickagent Ltd
BRICKAGENT LIMITED was founded on 1999-09-28 and has its registered office in London. The organisation's status is listed as "Active". Brickagent Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRICKAGENT LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in NG7
 
Filing Information
Company Number 03849158
Company ID Number 03849158
Date formed 1999-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 16:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKAGENT LIMITED
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Company Officers of BRICKAGENT LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2017-07-18
CHARLES ALEXANDER SUTTERS
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CLAIRE BEARDSELL
 Director 2018-04-16 2018-06-04
GEOFFREY KEITH HOWARD MASON
 Director 2017-07-18 2018-04-16
VINOD PARMAR
 Director 2017-07-18 2017-12-12
PAUL BOWTELL
 Director 2011-10-03 2017-07-18
GALA CORAL NOMINEES LIMITED
 Director 2001-04-06 2017-07-18
ROBERT WILLIAM TEMPLEMAN
 Director 2011-04-13 2017-06-07
GALA CORAL SECRETARIES LIMITED
 Company Secretary 2000-01-30 2017-05-18
CARL ANTHONY LEAVER
 Director 2011-04-13 2016-10-31
GARY WILLIAM HUGHES
 Director 2009-07-10 2011-09-30
NEIL GEOFFREY GOULDEN
 Director 2010-09-01 2010-11-08
DOMINIC STEPHEN HARRISON
 Director 2009-07-10 2010-09-01
JOHN JULIAN TRISTAM CRONK
 Director 2001-08-29 2009-07-10
MICHAEL GORDON MARISCOTTI
 Director 1999-12-14 2001-08-29
TREVOR KENNETH BEAUMONT
 Director 1999-10-14 2001-06-01
MICHAEL GORDON MARISCOTTI
 Director 1999-11-26 2000-01-31
PHILIP ERNEST WHITEHEAD
 Company Secretary 1999-10-14 1999-12-14
PHILIP ERNEST WHITEHEAD
 Director 1999-10-14 1999-12-14
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1999-09-28 1999-10-14
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1999-09-28 1999-10-14
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1999-09-28 1999-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED PADDINGTON CASINO LIMITED Company Secretary 2018-04-16 CURRENT 2003-01-29 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Secretary 2017-06-08 CURRENT 2008-04-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL RACING LIMITED Company Secretary 2017-05-18 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LIGHTWORLD LIMITED Company Secretary 2017-05-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Company Secretary 2017-05-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BLOXHAMS BOOKMAKERS LIMITED Company Secretary 2017-05-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED C L JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP TRADING LIMITED Company Secretary 2017-05-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED J G LEISURE LIMITED Company Secretary 2017-05-18 CURRENT 2004-01-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CE ACQUISITION 1 LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REUBEN PAGE LIMITED Company Secretary 2017-05-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REG.BOYLE LIMITED Company Secretary 2017-05-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS LIMITED Company Secretary 2017-05-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED SPORTS (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL STADIA LIMITED Company Secretary 2017-05-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL ESTATES LIMITED Company Secretary 2017-05-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (HOLDINGS) LIMITED Company Secretary 2017-05-18 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (STOKE) LIMITED Company Secretary 2017-05-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Company Secretary 2017-05-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED FORSTER'S (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VEGAS BETTING LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHOICEBET LIMITED Company Secretary 2017-05-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED Company Secretary 2017-03-31 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES IT & SHARED SERVICES LIMITED Company Secretary 2009-12-16 CURRENT 2007-02-15 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MARGOLIS AND RIDLEY LIMITED Company Secretary 2008-07-30 CURRENT 1954-04-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VERNONS COMPETITIONS COMPANY Company Secretary 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE GROUP INTERNATIONAL Company Secretary 2001-06-04 CURRENT 1965-08-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED TOWN AND COUNTY FACTORS LIMITED Company Secretary 2000-01-31 CURRENT 1954-07-19 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE ENTERTAINMENTS LIMITED Company Secretary 1999-05-13 CURRENT 1964-01-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BIRCHGREE LIMITED Company Secretary 1998-12-31 CURRENT 1981-06-04 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MOFFAT LODGE MOTOR INN LIMITED Company Secretary 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL RACING LIMITED Director 2017-07-19 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LIGHTWORLD LIMITED Director 2017-07-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Director 2017-07-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BLOXHAMS BOOKMAKERS LIMITED Director 2017-07-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED C L JENNINGS (1995) LIMITED Director 2017-07-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J G LEISURE LIMITED Director 2017-07-18 CURRENT 2004-01-26 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REUBEN PAGE LIMITED Director 2017-07-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED REG.BOYLE LIMITED Director 2017-07-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED JOE JENNINGS LIMITED Director 2017-07-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED SPORTS (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ROMFORD STADIUM LIMITED Director 2017-07-18 CURRENT 1935-11-25 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL STADIA LIMITED Director 2017-07-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL ESTATES LIMITED Director 2017-07-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CORAL (STOKE) LIMITED Director 2017-07-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2017-07-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORSTER'S (BOOKMAKERS) LIMITED Director 2017-07-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VEGAS BETTING LIMITED Director 2017-07-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHOICEBET LIMITED Director 2017-07-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKE LAND LIMITED Director 2011-08-05 CURRENT 1972-09-05 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED J.WARD HILL & COMPANY Director 2009-09-02 CURRENT 1961-08-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CONTACT CENTRE LIMITED Director 2008-03-28 CURRENT 1968-07-12 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJHC) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GREATMARK LIMITED Director 2006-11-02 CURRENT 1995-06-02 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJEA) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED CHEQUERED RACING LIMITED Director 2006-11-02 CURRENT 1979-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED BARTLETTS LIMITED Director 2006-11-02 CURRENT 1992-11-03 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES (CLJSW) LIMITED Director 2006-11-02 CURRENT 2003-04-03 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED LADBROKES CPCB LIMITED Director 2006-11-02 CURRENT 1987-09-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED KRULLIND LIMITED Director 2006-11-02 CURRENT 1975-04-04 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED E.F.POLITT & SON LIMITED Director 2006-11-02 CURRENT 1962-05-22 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED VERNONS COMPETITIONS COMPANY Director 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED GAMES FOR GOOD CAUSES PLC Director 2000-08-15 CURRENT 1993-02-08 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2000-03-20 CURRENT 1973-04-18 Active
LADBROKES CORAL CORPORATE DIRECTOR LIMITED MOFFAT LODGE MOTOR INN LIMITED Director 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 1998-12-31 CURRENT 1906-03-29 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE DIRECTOR LIMITED ARBITER & WESTON LIMITED Director 1998-12-31 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE ENTERTAINMENTS LIMITED Director 2017-12-12 CURRENT 1964-01-27 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-10-19Change of details for Coral (Holdings) Limited as a person with significant control on 2023-06-30
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR STUART JOHN SMITH
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-11PSC05Change of details for Coral (Holdings) Limited as a person with significant control on 2017-06-30
2018-08-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018
2018-08-07CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-08-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY CLAIRE BEARDSELL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-18AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2017-12-13AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
2017-11-03CH02Director's details changed for Gala Coral Nominees Limited on 2017-06-30
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TEMPLEMAN
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL
2017-07-27AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
2017-07-27AP01DIRECTOR APPOINTED MR VINOD PARMAR
2017-07-27AP02Appointment of Ladbrokes Coral Corporate Director Limited as director on 2017-07-18
2017-07-13CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
2017-05-19AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2017-05-18
2017-05-19TM02APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
2017-05-19AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER
2016-06-27AAFULL ACCOUNTS MADE UP TO 26/09/15
2016-06-23ANNOTATIONClarification
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0103/05/16 FULL LIST
2016-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 15/02/2013
2016-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 15/02/2013
2015-11-24ANNOTATIONClarification
2015-06-07AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0103/05/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0103/05/14 FULL LIST
2013-09-02RES13RE-TRANSITIONAL PROVISIONS & SAVINGS 20/08/2013
2013-09-02RES01ADOPT ARTICLES 20/08/2013
2013-06-27AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-05-30AR0103/05/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND
2012-06-22AAFULL ACCOUNTS MADE UP TO 24/09/11
2012-05-09AR0103/05/12 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2011-06-29AAFULL ACCOUNTS MADE UP TO 25/09/10
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-06RES13APPROVED 27/05/2011
2011-06-06RES01ALTER ARTICLES 27/05/2011
2011-05-04AR0103/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED CARL ANTHONY LEAVER
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2010-09-03AP01DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-08-27AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-05-24AR0103/05/10 FULL LIST
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
2009-07-15288aDIRECTOR APPOINTED GARY WILLIAM HUGHES
2009-07-15288aDIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRONK
2009-05-20363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-05-09AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24AUDAUDITOR'S RESIGNATION
2006-05-09363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-08288cSECRETARY'S PARTICULARS CHANGED
2006-05-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AAFULL ACCOUNTS MADE UP TO 25/09/05
2006-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-12-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRICKAGENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRICKAGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-06-10 Satisfied BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
SECURITY ACCESSION DEED 2004-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (SECURITY AGENT)
DEBENTURE 2004-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
DEBENTURE 2002-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE SECURITY AGENT)
DEED OF ACCESSION 2000-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICKAGENT LIMITED

Intangible Assets
Patents
We have not found any records of BRICKAGENT LIMITED registering or being granted any patents
Domain Names

BRICKAGENT LIMITED owns 6 domain names.

cecasino.co.uk   eurobetclub.co.uk   eurobetexchange.co.uk   leocasino.co.uk   sportpress.co.uk   cepoker.co.uk  

Trademarks
We have not found any records of BRICKAGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKAGENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRICKAGENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRICKAGENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICKAGENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRICKAGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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