Introduction
Watch Company
B
BRICKS SALFORD 3 CAPITAL LIMITED
BRICKS SALFORD 3 CAPITAL LIMITED is an active company incorporated on 29 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRICKS SALFORD 3 CAPITAL LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12286407
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 11 November 2024 (1 year ago)
Next Due
Due by 11 November 2025
For period ending 28 October 2025
Address
167/169 Great Portland Street London, W1W 5PF,
Previous Addresses
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom
From: 16 June 2020To: 20 January 2025
66 Prescot Street London E1 8NN England
From: 29 October 2019To: 16 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 29 Oct 2019
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
29 Oct 2019
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 29 Oct 2019
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
29 Oct 2019
Resigned 30 Dec 2023
Resigned
RANA, Mobin
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 01 Feb 2025
Resigned 24 Oct 2025
RANA, Mobin
Great Portland Street, LondonW1W 5PF
Secretary
01 Feb 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2019
Bricks Capital Holdings Limited
Great Portland Street, LondonW1W5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
16 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
23 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2020