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BRICS DEVELOPMENT LIMITED

Active

Company number 12512199

London, England · Incorporated 11 March 2020

3rd Floor 22 Old Bond Street, London, W1S 4PY, England

Last updated on 2 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£238
Shares allotted
238
Latest round
5 August 2025

Company overview

BRICS DEVELOPMENT LIMITED is an active private limited company incorporated on 11 March 2020 and registered in England and Wales. The company’s registered office is at 3rd Floor, 22 Old Bond Street, London W1S 4PY. Its principal activity is construction of domestic buildings (SIC 41100).

The company remains in good standing with no charges historically registered, no insolvency history and has never been liquidated. It filed micro-entity accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 9 September 2025.

The board comprises three British directors: Steven Andrew Clark (appointed 11 March 2020), Timothy Mark Sadler and Hugo David Rooper Reeve (both appointed 4 March 2021), all resident in England. Sholdco Holdings LLP holds significant control with 25–50% of shares and voting rights and the right to appoint and remove directors, notified on 30 April 2025.

A mortgage was created on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Capital table

Updated on 2 September 2026
  • SHOLDCO HOLDINGS LLP (47.5%)
  • HUGO REEVE (23.8%)
  • TIM SADLER (23.8%)
  • ANDREW NORTH (5.0%)
Total shares
240
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 240 GBP £0.000
Total 240

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW NORTH Ordinary 12 5.00% 12 5.00%
HUGO REEVE Ordinary 57 23.75% 57 23.75%
SHOLDCO HOLDINGS LLP Ordinary 114 47.50% 114 47.50%
TIM SADLER Ordinary 57 23.75% 57 23.75%
Total 240 100% 240 100%

Officers

No officers on record.

Persons with significant control

PS
Sholdco Holdings Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

2 funding rounds
5 August 2025
ORDINARY · 140 shares allotted
£140
27 January 2021
ORDINARY · 98 shares allotted
£98
Total (2 rounds, 238 shares)
£238

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 October 2023 View
Resolution
Resolution
2 June 2023 View
Memorandum Articles
Incorporation
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Satisfy Charge Part
Mortgage
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Legacy
Miscellaneous
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Legacy
Miscellaneous
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Memorandum Articles
Incorporation
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2021 View
Incorporation Company
Incorporation
11 March 2020 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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