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Company Information for

BRICKS ACQUISITIONS LIMITED

4TH FLOOR, 52-54, GRACECHURCH STREET, LONDON, EC3V 0EH,
Company Registration Number
11059185
Private Limited Company
Active

Company Overview

About Bricks Acquisitions Ltd
BRICKS ACQUISITIONS LIMITED was founded on 2017-11-10 and has its registered office in London. The organisation's status is listed as "Active". Bricks Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRICKS ACQUISITIONS LIMITED
 
Legal Registered Office
4TH FLOOR, 52-54
GRACECHURCH STREET
LONDON
EC3V 0EH
 
Filing Information
Company Number 11059185
Company ID Number 11059185
Date formed 2017-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 08/12/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB289452946  
Last Datalog update: 2024-04-06 20:11:58
Primary Source:Companies House
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Company Officers of BRICKS ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
CLARE CHARLOTTE RICHARDS
 Company Secretary 2017-11-10
TAVIS COLM PETER CANNELL
 Director 2017-11-10
FABRIZIO GRENA
 Director 2017-11-10
OSCAR KAZANELSON
 Director 2018-03-01
STEVEN SKAAR
 Director 2018-03-14

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
2024-03-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR FABRIZIO GRENA
2023-05-02DIRECTOR APPOINTED MAIJA-LISA XIONG HAN
2023-04-28CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-29Statement by Directors
2022-09-29Solvency Statement dated 28/09/22
2022-09-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-29Statement of capital on PLN 6,049,447.88
2022-07-13AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-05-10SH19Statement of capital on 2022-05-10 PLN 60,494,368
2022-05-10SH20Statement by Directors
2022-05-10RES13Resolutions passed:
  • Cancel share prem a/c 10/05/2022
  • Resolution of reduction in issued share capital
2022-05-10CAP-SSSolvency Statement dated 09/05/22
2022-05-0312/04/22 STATEMENT OF CAPITAL PLN 1142959809.17665
2022-05-03SH0112/04/22 STATEMENT OF CAPITAL PLN 1142959809.17665
2022-04-27Statement of capital on 2022-04-13 PLN302,471,849.82075
2022-04-27SH02Statement of capital on 2022-04-13 PLN302,471,849.82075
2022-02-23CH04SECRETARY'S DETAILS CHNAGED FOR MOURANT GOVERNANCE SERVICES (UK) LIMITED on 2021-06-28
2022-02-09CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-18RES12Resolution of varying share rights or name
2021-12-16Cancellation of shares. Statement of capital on 2021-09-29 PLN 1,142,959,808.23665
2021-12-16SH06Cancellation of shares. Statement of capital on 2021-09-29 PLN 1,142,959,808.23665
2021-12-15Purchase of own shares
2021-12-15SH03Purchase of own shares
2021-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GUTTORM SELLEVOLL HUNSKAR
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 1 Poultry Poultry London EC2R 8EJ England
2021-06-14AP01DIRECTOR APPOINTED MR GUTTORM SELLEVOLL HUNSKAR
2021-06-11SH0110/05/21 STATEMENT OF CAPITAL PLN 1143159808.35665
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL EDBERG
2021-05-10SH0118/03/21 STATEMENT OF CAPITAL PLN 1143159808.20665
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-02-10RES01ADOPT ARTICLES 10/02/21
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-01-18SH0112/11/20 STATEMENT OF CAPITAL PLN 1051206303.5323
2020-11-23SH0112/11/20 STATEMENT OF CAPITAL PLN 1050391797.29
2020-10-06AP01DIRECTOR APPOINTED MR RAPHAEL EDBERG
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KIRILL ZAVODOV
2020-08-14SH08Change of share class name or designation
2020-08-14SH02Sub-division of shares on 2020-07-28
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14RES13Resolutions passed:
  • Subdivision 28/07/2020
  • ADOPT ARTICLES
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP04Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2020-05-27
2020-07-14TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2020-05-27
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2020-06-23AP01DIRECTOR APPOINTED MR NICOLAS ROMAO PAPAMICHAEL
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR
2020-06-02SH0101/06/20 STATEMENT OF CAPITAL PLN 1050391797.06
2020-06-01SH0101/06/20 STATEMENT OF CAPITAL PLN 1050391796.88
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-09CH01Director's details changed for Kirill Zavodov on 2020-02-05
2020-02-07CH01Director's details changed for Kirill Zavodov on 2020-02-05
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
2019-09-16SH06Cancellation of shares. Statement of capital on 2019-07-11 PLN 1,049,642,796.88
2019-08-27SH02Statement of capital on 2019-07-11 PLN1,118,221,585.76
2019-08-08CH04SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2019-08-05
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TAVIS COLM PETER CANNELL
2019-07-01AP01DIRECTOR APPOINTED KIRILL ZAVODOV
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-01-22RES01ADOPT ARTICLES 22/01/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-21PSC05Change of details for Elq Investors Viii Ltd as a person with significant control on 2018-03-07
2018-11-21CH01Director's details changed for Mr Oscar Kazanelson on 2018-11-20
2018-11-21SH02Statement of capital on 2018-11-15 PLN1,142,399,448.54
2018-10-08SH0101/10/18 STATEMENT OF CAPITAL PLN 1159977886.09
2018-09-21AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2018-09-20
2018-09-21TM02Termination of appointment of Clare Charlotte Richards on 2018-09-20
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;PLN 1159877823.43
2018-04-20SH0112/04/18 STATEMENT OF CAPITAL PLN 1159877823.43
2018-04-19SH0112/04/18 STATEMENT OF CAPITAL PLN 1156877823.43
2018-04-19SH0112/04/18 STATEMENT OF CAPITAL PLN 1154877823.43
2018-04-19SH0112/04/18 STATEMENT OF CAPITAL PLN 1149877823.43
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;PLN 1148377823.43
2018-03-22SH0114/03/18 STATEMENT OF CAPITAL PLN 1148377823.43
2018-03-22SH0114/03/18 STATEMENT OF CAPITAL PLN 1097157920.88
2018-03-21AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2018-03-21SH0114/03/18 STATEMENT OF CAPITAL PLN 1066180593.77
2018-03-21SH0114/03/18 STATEMENT OF CAPITAL PLN 936539258.5
2018-03-13RES01ADOPT ARTICLES 26/02/2018
2018-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 858133368.42
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 857633366.62
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 858133366.62
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 857633366.42
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 857133362.82
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 853133362.82
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 857633364.62
2018-03-05SH0128/02/18 STATEMENT OF CAPITAL PLN 857133364.62
2018-03-01SH0128/02/18 STATEMENT OF CAPITAL PLN 853133359.52
2018-03-01AP01DIRECTOR APPOINTED MR OSCAR KAZANELSON
2018-02-20RES13ISSUE OF A PREFERENCE AND B ORD SHARES - SUBDIV/ CONVERSION AND RE DESIGNATION 05/02/2018
2018-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-19SH02SUB-DIVISION 05/02/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;PLN 823133359.52
2018-02-14SH0112/02/18 STATEMENT OF CAPITAL PLN 823133359.52
2018-02-13SH0112/02/18 STATEMENT OF CAPITAL PLN 812891666.03
2018-02-09SH0105/02/18 STATEMENT OF CAPITAL GBP 1 05/02/18 STATEMENT OF CAPITAL PLN 807090390.52
2018-02-08SH0105/02/18 STATEMENT OF CAPITAL GBP 1 05/02/18 STATEMENT OF CAPITAL PLN 304395930.89
2017-11-30AA01CURREXT FROM 30/11/2018 TO 31/12/2018
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRICKS ACQUISITIONS 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 BRICKS ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICKS ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of BRICKS ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKS ACQUISITIONS LIMITED
Trademarks
We have not found any records of BRICKS ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKS ACQUISITIONS 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 BRICKS ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRICKS ACQUISITIONS 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 BRICKS ACQUISITIONS 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 BRICKS ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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