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Home > England & Wales Companies > BRICE INVESTMENTS LIMITED
Company Information for

BRICE INVESTMENTS LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04396384
Private Limited Company
Liquidation

Company Overview

About Brice Investments Ltd
BRICE INVESTMENTS LIMITED was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Brice Investments Limited is a Private Limited Company registered in 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
BRICE INVESTMENTS LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1Y
 
Filing Information
Company Number 04396384
Company ID Number 04396384
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-07 01:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICE INVESTMENTS LIMITED
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Companies with same name BRICE INVESTMENTS LIMITED
The following companies were found which have the same name as BRICE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRICE INVESTMENTS CLONCARRIG, BRIGHTON ROAD, FOXROCK, DUBLIN 18. Dissolved Company formed on the 1980-04-21
BRICE INVESTMENTS, L.L.C. 5300 MEADOWS ROAD STE 200 LAKE OSWEGO OR 97035 Active Company formed on the 1998-01-29
BRICE INVESTMENTS LLC 301 CUSHMAN STREET SUITE 200 FAIRBANKS AK 99707 Good Standing Company formed on the 1999-08-20
BRICE INVESTMENTS PTY LTD NSW 2060 Active Company formed on the 2015-09-14
BRICE INVESTMENTS WA PTY LTD WA 6019 Active Company formed on the 2009-10-20
BRICE INVESTMENTS OF TAMPA BAY LLC 939 BEACH DRIVE NE ST PETERSBURG FL 33701 Active Company formed on the 2011-05-17
BRICE INVESTMENTS LIMITED Voluntary Liquidation
BRICE INVESTMENTS LLC Georgia Unknown
BRICE INVESTMENTS LLC North Carolina Unknown
BRICE INVESTMENTS LTD 10 COLLINS ROAD WALSALL WS8 7AW Active Company formed on the 2022-07-30

Company Officers of BRICE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2015-04-13
ALAIN RENE PAUL DUPRAT
 Director 2002-05-08
FABRICE JEAN ROBERT DUPRAT
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2002-05-08 2015-04-13
MICHAEL BARTELL
 Director 2002-05-08 2011-09-01
CHARLES ANTHONY MASTELLONE
 Director 2002-05-08 2011-09-01
JOSEF TROXLER
 Director 2002-08-21 2011-08-31
VERENA LUTHI
 Director 2002-08-21 2009-05-12
PREMIUM SECRETARIES LIMITED
 Company Secretary 2002-03-18 2002-05-08
ANNAN LIMITED
 Director 2002-03-18 2002-05-08

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ACCOMPLISH SECRETARIES LIMITED CLEMENTS HOUSE NOMINEE 2 LIMITED Company Secretary 2017-05-22 CURRENT 2005-12-09 Dissolved 2018-02-13
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ACCOMPLISH SECRETARIES LIMITED D&B FINANCE LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Liquidation
ACCOMPLISH SECRETARIES LIMITED APEXIA CONSULTING LIMITED Company Secretary 2017-02-17 CURRENT 2014-02-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ILLUSIONISTS LIVE UK LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
ACCOMPLISH SECRETARIES LIMITED A24 LIMITED Company Secretary 2017-01-31 CURRENT 2016-12-28 Active
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ACCOMPLISH SECRETARIES LIMITED VISTRA SERVICES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 2011-01-31 Active
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ACCOMPLISH SECRETARIES LIMITED VISTRA NOMINEES (UK) LIMITED Company Secretary 2017-01-18 CURRENT 1992-04-10 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED MASMEN PROJECT LIMITED Company Secretary 2016-03-21 CURRENT 2013-05-21 Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED SPORT AND HEALTH GLOBAL SERVICES LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED NAN FUNG UK PROPERTIES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
ACCOMPLISH SECRETARIES LIMITED SYMBOLIC CONSULTING LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EXOIL LTD Company Secretary 2015-02-10 CURRENT 2015-02-10 Dissolved 2017-03-28
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ACCOMPLISH SECRETARIES LIMITED WILSHIRE PARTNERS LIMITED Company Secretary 2015-01-30 CURRENT 2007-07-24 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED Company Secretary 2015-01-30 CURRENT 2014-08-06 Active
ACCOMPLISH SECRETARIES LIMITED CHROMAFLO TECHNOLOGIES UK LIMITED Company Secretary 2015-01-09 CURRENT 2004-02-11 Active
ACCOMPLISH SECRETARIES LIMITED MARBLEDENE LTD Company Secretary 2014-12-31 CURRENT 2007-06-11 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRAVIS LEASE & FINANCE LIMITED Company Secretary 2014-12-31 CURRENT 2008-06-06 Liquidation
ACCOMPLISH SECRETARIES LIMITED TRIVENI TURBINES EUROPE PRIVATE LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Active
ACCOMPLISH SECRETARIES LIMITED HIGHTIDE FINANCE LIMITED Company Secretary 2014-12-19 CURRENT 1996-12-05 Liquidation
ACCOMPLISH SECRETARIES LIMITED UNACCOMPANIED PROJECT LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
ACCOMPLISH SECRETARIES LIMITED TECHNOTRADE HOLDING LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
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ACCOMPLISH SECRETARIES LIMITED THE BRIDGES CAR PARK COMPANY LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Liquidation
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ACCOMPLISH SECRETARIES LIMITED ETRUGEN THERAPEUTICS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
ACCOMPLISH SECRETARIES LIMITED CANEPA UK LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Liquidation
ACCOMPLISH SECRETARIES LIMITED SPACE RACE PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED FIRST THIRD PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED CRIME PROJECT LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
ACCOMPLISH SECRETARIES LIMITED TIZIANA OLD CO LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED DPR RE AM LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CITY POET LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
ACCOMPLISH SECRETARIES LIMITED MORAVIAN SYSTEMS LIMITED Company Secretary 2014-02-14 CURRENT 1993-11-19 Active
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA IP LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ACCOMPLISH SECRETARIES LIMITED GAMEFORCE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED AUDAX TRADING LIMITED Company Secretary 2014-01-28 CURRENT 2012-12-06 Active
ACCOMPLISH SECRETARIES LIMITED ORIENTAL LIGHT (UK) LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
ACCOMPLISH SECRETARIES LIMITED JT FOOD CONSULT LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED TWIN DELTA ENGINEERING LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED METINVEST INVESTMENTS LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED METINVEST CAPITAL UK LIMITED Company Secretary 2013-11-21 CURRENT 2013-11-21 Liquidation
ACCOMPLISH SECRETARIES LIMITED UPPSBRIDGE LIMITED Company Secretary 2013-11-20 CURRENT 1998-01-02 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED BONANZA PROPERTIES LIMITED Company Secretary 2013-11-20 CURRENT 1992-03-30 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED GENSIGNIA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED TIZIANA PHARMA LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active
ACCOMPLISH SECRETARIES LIMITED RADIO VINTAGE LONDON LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
ACCOMPLISH SECRETARIES LIMITED FH02 LIMITED Company Secretary 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
ACCOMPLISH SECRETARIES LIMITED CME - TECHNOLOGICAL ACTIVITIES LIMITED Company Secretary 2013-08-13 CURRENT 2013-05-21 Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED COPPER FASHION LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED USENET SERVICES LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
ACCOMPLISH SECRETARIES LIMITED DTEK INVESTMENTS LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM RELEASING LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM URSA MAJOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM STAR SAILOR LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-18 Active
ACCOMPLISH SECRETARIES LIMITED AOG INVESTMENTS LTD. Company Secretary 2012-11-06 CURRENT 2012-09-25 Active
ACCOMPLISH SECRETARIES LIMITED 25 ROEHAMPTON LANE LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED RIBOSE LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
ACCOMPLISH SECRETARIES LIMITED IAS CONSULTING LTD Company Secretary 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED DAMSOR LIMITED Company Secretary 2012-09-10 CURRENT 2003-07-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.6) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HOLDINGS LIMITED Company Secretary 2012-09-05 CURRENT 1996-10-14 Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.7) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-18 Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY HYDROCARBONS LIMITED Company Secretary 2012-09-05 CURRENT 1997-02-19 Active
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY DISCOVERY LIMITED Company Secretary 2012-09-05 CURRENT 2002-08-20 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Company Secretary 2012-09-05 CURRENT 2003-09-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAIRN EXPLORATION (NO.2) LIMITED Company Secretary 2012-09-05 CURRENT 2005-05-11 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS EFFIE LIMITED Company Secretary 2012-06-20 CURRENT 2010-02-10 Active
ACCOMPLISH SECRETARIES LIMITED AVEVA TRUSTEES (UK) LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS LIMITED Company Secretary 2012-05-17 CURRENT 2005-01-19 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA GROUP LIMITED Company Secretary 2012-05-17 CURRENT 2008-06-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILM INVESTMENTS LIMITED Company Secretary 2012-05-16 CURRENT 2009-04-16 Active
ACCOMPLISH SECRETARIES LIMITED GOOD FORTUNE INVESTMENTS LIMITED Company Secretary 2012-04-02 CURRENT 2010-10-15 Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS WYETH LIMITED Company Secretary 2012-03-02 CURRENT 2010-09-13 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN FILMS GORDON LIMITED Company Secretary 2012-03-02 CURRENT 2011-03-29 Active
ACCOMPLISH SECRETARIES LIMITED THE TUNNELS PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED SOVEREIGN MEDIA CAPITAL LIMITED Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED THE OLIVE PROJECT LTD Company Secretary 2012-03-02 CURRENT 2011-11-16 Active
ACCOMPLISH SECRETARIES LIMITED REALM ENTERPRISES (UK) LIMITED Company Secretary 2012-02-06 CURRENT 1994-11-14 Active
ACCOMPLISH SECRETARIES LIMITED EVIGILO TECHNOLOGIES UK LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-13 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED CAN PILOT LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED INTEGRAMA CONSULTANTS LIMITED Company Secretary 2010-05-18 CURRENT 1997-04-16 Active
ACCOMPLISH SECRETARIES LIMITED LINCHFIELD (NOTTINGHAM) LIMITED Company Secretary 2010-01-27 CURRENT 2008-01-10 Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED BISHOPSGATE PARKING (NO.2) LIMITED Company Secretary 2010-01-27 CURRENT 2002-05-27 Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED KINGSGATE CAR PARK LIMITED Company Secretary 2010-01-27 CURRENT 1995-10-11 Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED Company Secretary 2010-01-12 CURRENT 2007-04-11 Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED AD UNGUEM (UK) LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED INTERPAX GROUP LIMITED Company Secretary 2009-12-04 CURRENT 2009-11-05 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MAYFAIR CONSULTING MANAGEMENT LTD Company Secretary 2009-09-28 CURRENT 2009-09-28 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED RIVOLI PROPERTIES LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Liquidation
ACCOMPLISH SECRETARIES LIMITED ACETATE LIMITED Company Secretary 2009-07-30 CURRENT 2002-08-06 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED AFFLICK LIMITED Company Secretary 2009-07-30 CURRENT 2003-02-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED MEGAN HOLDINGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED PLG DIRECTOR SERVICES LTD Company Secretary 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED CASTRA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED CARTA TRADING LIMITED Company Secretary 2009-03-28 CURRENT 2009-03-28 Active
ACCOMPLISH SECRETARIES LIMITED GATEFIELD PROPERTIES LIMITED Company Secretary 2009-03-12 CURRENT 2005-06-29 Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED BENBOW INVESTMENTS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED EASTERN SANDS INVESTMENTS LIMITED Company Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED EUROPEAN COMMUNICATION SYSTEMS LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WELLBEING & MEDICAL LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-04-05
ACCOMPLISH SECRETARIES LIMITED NEWTRON SERVICES LIMITED Company Secretary 2008-07-16 CURRENT 1997-09-11 Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED EVOLIS SERVICES LTD Company Secretary 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED PALAMA ETEN LTD Company Secretary 2008-05-19 CURRENT 2006-03-06 Active
ACCOMPLISH SECRETARIES LIMITED TERRA NOSTRA LIMITED Company Secretary 2007-07-06 CURRENT 2006-10-11 Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED LIGHTWAY INVESTMENTS LIMITED Company Secretary 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED VISTRA TRUST CORPORATION (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
ACCOMPLISH SECRETARIES LIMITED DREVER LIMITED Company Secretary 2007-03-16 CURRENT 2006-03-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED IBF VENTURES LIMITED Company Secretary 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED CAVALLET JOVE HOLDINGS LIMITED Company Secretary 2007-03-08 CURRENT 2006-04-27 Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED GRAAL UNITED KINGDOM LIMITED Company Secretary 2007-01-30 CURRENT 2005-10-04 Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED PHARMED HEALTH CARE ORGANISATION LIMITED Company Secretary 2006-11-27 CURRENT 2001-01-23 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED WEST EUROPEAN INVESTMENT COMPANY LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED DORINDA INTERNATIONAL TOURISM LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED VISTRA GROUP LIMITED Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED VISTRA CORPORATE SERVICES (UK) LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active
ACCOMPLISH SECRETARIES LIMITED MARGAUX INVESTMENT DEVELOPMENT LIMITED Company Secretary 2006-07-10 CURRENT 1997-12-12 Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED ACCOMPLISH CORPORATE SERVICES LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
ACCOMPLISH SECRETARIES LIMITED IPESCO INTERNATIONAL LIMITED Company Secretary 2006-06-30 CURRENT 1987-04-14 Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED BELDENE LIMITED Company Secretary 2006-06-30 CURRENT 2003-06-20 Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED COPAP HOLDINGS (UK) LIMITED Company Secretary 2006-06-30 CURRENT 1997-07-22 Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED TIGRA INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED SYSTUM INVESTMENTS LIMITED Company Secretary 2006-06-30 CURRENT 1999-05-07 Liquidation
ACCOMPLISH SECRETARIES LIMITED OLYMPE CAPITAL (UK) LIMITED Company Secretary 2006-06-30 CURRENT 2005-12-09 Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED THE OLD RECTORY (CHELSEA) LIMITED Company Secretary 2006-06-30 CURRENT 2001-08-22 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA (UK) LIMITED Company Secretary 2006-06-28 CURRENT 2006-01-25 Active
ACCOMPLISH SECRETARIES LIMITED AVRORA CAPITAL LTD Company Secretary 2006-06-20 CURRENT 2001-01-25 Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED ROSINGTON CORPORATE SERVICES LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Active
ACCOMPLISH SECRETARIES LIMITED VISTRA HOLDINGS (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2006-02-01 Active
ACCOMPLISH SECRETARIES LIMITED CHT NOMINEES LIMITED Company Secretary 2006-03-22 CURRENT 1983-09-09 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
2021-06-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2020-08-11600Appointment of a voluntary liquidator
2020-08-11LIQ01Voluntary liquidation declaration of solvency
2020-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-23
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01RP04CS01Second filing of Confirmation Statement dated 28/02/2020
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-12CH01Director's details changed for Mr Fabrice Jean Robert Duprat on 2019-03-12
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;EUR 2386015.45
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;EUR 2386015.45
2016-03-11AR0128/02/16 FULL LIST
2016-03-11AR0128/02/16 FULL LIST
2015-07-01RP04SECOND FILING WITH MUD 28/02/15 FOR FORM AR01
2015-07-01RP04SECOND FILING WITH MUD 28/02/14 FOR FORM AR01
2015-07-01RP04SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
2015-07-01ANNOTATIONClarification
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC01/07/15 STATEMENT OF CAPITAL;EUR 2386015.45
2015-05-17AR0128/02/15 ANNUAL RETURN FULL LIST
2015-04-30TM02Termination of appointment of Ashdown Secretaries Limited on 2015-04-13
2015-04-30AP04Appointment of Accomplish Secretaries Limited as company secretary on 2015-04-13
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;EUR 2386015.1
2014-02-28AR0128/02/14 FULL LIST
2014-02-28AR0128/02/14 FULL LIST
2013-07-18RES01ADOPT ARTICLES 18/07/13
2013-07-15RES01ADOPT ARTICLES 02/07/2013
2013-02-28AR0128/02/13 FULL LIST
2013-02-28AR0128/02/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0129/02/12 FULL LIST
2011-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-21SH1921/10/11 STATEMENT OF CAPITAL EUR 9453761.35 21/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-21SH0113/09/11 STATEMENT OF CAPITAL EUR 23055936.306 13/09/11 STATEMENT OF CAPITAL GBP 1
2011-10-13CAP-SSSOLVENCY STATEMENT DATED 13/09/11
2011-10-13RES06REDUCE ISSUED CAPITAL 13/09/2011
2011-10-13RES13CANCEL SHARE PREM A/C 13/09/2011
2011-10-13SH0213/09/11 STATEMENT OF CAPITAL GBP 1 13/09/11 STATEMENT OF CAPITAL EUR 7624247.91
2011-10-13RES01ADOPT ARTICLES 13/09/2011
2011-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-13SH0113/09/11 STATEMENT OF CAPITAL EUR 2386015.35
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AR0108/09/11 FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF TROXLER
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTELLONE
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTELL
2011-09-01AP01DIRECTOR APPOINTED MR FABRICE JEAN ROBERT DUPRAT
2011-08-31AR0131/08/11 FULL LIST
2011-03-24AR0118/03/11 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL T BARTELL / 01/10/2009
2010-03-29AR0118/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY MASTELLONE / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF TROXLER / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RENE PAUL DUPRAT / 01/10/2009
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2010-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-11AUDAUDITOR'S RESIGNATION
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR VERENA LUTHI
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-17363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-14AUDAUDITOR'S RESIGNATION
2008-05-02363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-04-02363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10123NC INC ALREADY ADJUSTED 20/10/05
2005-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-10RES12VARYING SHARE RIGHTS AND NAMES
2005-11-10RES04EUR NC 20926423/23176422 20/
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-06363sRETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS; AMEND
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-04-23ELRESS386 DISP APP AUDS 11/04/03
2003-04-23ELRESS80A AUTH TO ALLOT SEC 11/04/03
2003-04-08363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-30123EUR NC 20916000/20926423 10/09/02
2002-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-30RES05£ NC 10000/1 10/09/02
2002-09-30RES13DIR CONTROL SHARES 10/09/02
2002-09-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRICE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-28
Notices to2020-07-28
Appointmen2020-07-28
Fines / Sanctions
No fines or sanctions have been issued against BRICE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BRICE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRICE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICE INVESTMENTS LIMITED
Trademarks
We have not found any records of BRICE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICE INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BRICE INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRICE INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRICE INVESTMENTS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeNotices to
Defending partyBRICE INVESTMENTS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeAppointmen
Defending partyBRICE INVESTMENTS LIMITEDEvent Date2020-07-28
Name of Company: BRICE INVESTMENTS LIMITED Company Number: 04396384 Nature of Business: Other business support services not elsewhere classified Registered office: 3rd Floor, 11-12 St. James's Square,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICE INVESTMENTS 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 BRICE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG