BL

BRICS (OXNEY) LTD.

Active

Company number 12515855

London, England · Incorporated 12 March 2020

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

Last updated on 15 September 2026

Development of building projects · SIC 41100


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

Company history

Previous company names

BRICS NO.1 LIMITED · 12 March 2020 – 26 May 2021

Company overview

BRICS (OXNEY) LTD. is an active private limited company incorporated on 12 March 2020 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 22 Old Bond Street, London W1S 4PY. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently in good standing. It has no charges and no history of insolvency. The most recent accounts filed were micro-entity accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 8 April 2026, with the next due by 16 April 2027.

The board consists of three British directors: Steven Andrew Clark (appointed 12 March 2020), Timothy Mark Sadler and Hugo David Rooper Reeve (both appointed 22 September 2021). The sole person with significant control is Brics Development Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

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
2 April 2026
Next due
16 April 2027
7 months 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.

Officers

No officers on record.

Persons with significant control

PS
Brics Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Resolution
Resolution
3 January 2023 View
Memorandum Articles
Incorporation
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Resolution
Resolution
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Incorporation Company
Incorporation
12 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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