BM

BRICKVEST MB2 LTD

Active

Company number 09805371

London, England · Incorporated 2 October 2015

C/O Thompson Taraz Stanhope House, 47 Park Lane, London, W1K 1PR, England

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Martin Heffernan
Born October 1962
Ownership Of Shares 25 To 50 Percent
8 November 2021
PS
Mr Kelvin Deon Gray
Born March 1971
Ownership Of Shares 25 To 50 Percent
8 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Gazette Filings Brought Up To Date
Gazette
20 January 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Resolution
Resolution
6 February 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2016 View
Incorporation Company
Incorporation
2 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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