Introduction
Watch Company
B
BRICKS SILVERSTONE HOLDCO 2 LIMITED
BRICKS SILVERSTONE HOLDCO 2 LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRICKS SILVERSTONE HOLDCO 2 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13233455
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 31 December 2022 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead, HP2 7DX,
Previous Addresses
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 6 May 2025To: 6 November 2025
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 6 May 2025
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: 27 February 2021To: 20 January 2025
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEANEY, Daniel Charles
ActiveC/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Born September 1989
Director
Appointed 31 Oct 2025
HEANEY, Daniel Charles
C/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Born September 1989
Director
31 Oct 2025
Active
MCCLOSKEY, Laura
ActiveC/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Born February 1979
Director
Appointed 31 Oct 2025
MCCLOSKEY, Laura
C/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Born February 1979
Director
31 Oct 2025
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 27 Feb 2021
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
27 Feb 2021
Resigned 30 Dec 2023
Resigned
SHAH, Mihir
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 20 Dec 2023
Resigned 10 Mar 2025
SHAH, Mihir
London Bridge Street, LondonSE1 9SG
Secretary
20 Dec 2023
Resigned 10 Mar 2025
Resigned
PRICKETT, Peter Guy
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 27 Feb 2021
Resigned 31 Oct 2025
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
27 Feb 2021
Resigned 31 Oct 2025
Resigned
RIORDAN, Ben
ResignedGreat Portland Street, LondonW1W 5PF
Born April 1978
Director
Appointed 10 Mar 2025
Resigned 31 Oct 2025
RIORDAN, Ben
Great Portland Street, LondonW1W 5PF
Born April 1978
Director
10 Mar 2025
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Bricks Silverstone Holdco 1 Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
47
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 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
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary 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
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
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
13 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2022
15 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021