Introduction
Watch Company
B
BRICS (OXNEY) LTD.
BRICS (OXNEY) LTD. is an active company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRICS (OXNEY) LTD. was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12515855
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
BRICS NO.1 LIMITED
From: 12 March 2020To: 26 May 2021
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
Previous Addresses
15 Golden Square 4th Floor London W1F 9JG England
From: 12 March 2020To: 6 January 2023
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 12 Mar 2020
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
12 Mar 2020
Active
REEVE, Hugo David Rooper
Active22 Old Bond Street, LondonW1S 4PY
Born December 1973
Director
Appointed 22 Sept 2021
REEVE, Hugo David Rooper
22 Old Bond Street, LondonW1S 4PY
Born December 1973
Director
22 Sept 2021
Active
SADLER, Timothy Mark
Active22 Old Bond Street, LondonW1S 4PY
Born March 1978
Director
Appointed 22 Sept 2021
SADLER, Timothy Mark
22 Old Bond Street, LondonW1S 4PY
Born March 1978
Director
22 Sept 2021
Active
BLACK, Scott Wallace
ResignedGolden Square, LondonW1F 9JG
Born September 1972
Director
Appointed 12 Mar 2020
Resigned 22 Sept 2021
BLACK, Scott Wallace
Golden Square, LondonW1F 9JG
Born September 1972
Director
12 Mar 2020
Resigned 22 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Brics Development Limited
Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
30 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2021