Introduction
Watch Company
B
BRICKOWNER DM 1 LIMITED
BRICKOWNER DM 1 LIMITED is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRICKOWNER DM 1 LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12969451
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 10 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Dormant
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Wework 123 Buckingham Palace Road London, SW1W 9SH,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRISTOL, Frederick
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
Appointed 22 Oct 2020
BRISTOL, Frederick
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
22 Oct 2020
Active
SHIP, Gareth Peter
ResignedVictoria, LondonSW1W 9SR
Born April 1986
Director
Appointed 22 Oct 2020
Resigned 19 Dec 2022
SHIP, Gareth Peter
Victoria, LondonSW1W 9SR
Born April 1986
Director
22 Oct 2020
Resigned 19 Dec 2022
Resigned
STONE, Tobias Ellis
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
Appointed 22 Oct 2020
Resigned 29 Aug 2024
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
22 Oct 2020
Resigned 29 Aug 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Frederick Bristol
Ceased123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Ceased 27 Oct 2020
Frederick Bristol
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Ceased 27 Oct 2020
Ceased
Frederick Bristol
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Frederick Bristol
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr Tobias Ellis Stone
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mr Tobias Ellis Stone
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr Richard Lumley Green Wilkinson
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born July 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mr Richard Lumley Green Wilkinson
123 Buckingham Palace Road, LondonSW1W 9SR
Born July 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2020