Introduction
Watch Company
B
BRICKS AND BAMBOO LIMITED
BRICKS AND BAMBOO LIMITED is an active company incorporated on 16 March 2021 with the registered office located in Thame. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRICKS AND BAMBOO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13270013
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
73 Southern Road Thame, OX9 2ED,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SORACE, Helen Jane
ActiveSouthern Road, ThameOX9 2ED
Born December 1980
Director
Appointed 16 Mar 2021
SORACE, Helen Jane
Southern Road, ThameOX9 2ED
Born December 1980
Director
16 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marc Rupert Poulson
CeasedThameOX9 2ED
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Ceased 01 Oct 2025
Marc Rupert Poulson
ThameOX9 2ED
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Ceased 01 Oct 2025
Ceased
Miss Helen Jane Sorace
ActiveSouthern Road, ThameOX9 2ED
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Miss Helen Jane Sorace
Southern Road, ThameOX9 2ED
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2022
18 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2022