Introduction
Watch Company
B
BRICKMOOR SOUTH WEST LTD
BRICKMOOR SOUTH WEST LTD is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRICKMOOR SOUTH WEST LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13364872
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
19-23 Ironmonger Row London, EC1V 3QN,
Previous Addresses
20 Baltic Street London EC1Y 0UL England
From: 15 March 2022To: 3 June 2024
10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
From: 28 April 2021To: 15 March 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YOUNG, Michael Nathan
Active20 Baltic Street, LondonEC1Y 0UL
Born September 1985
Director
Appointed 28 Apr 2021
YOUNG, Michael Nathan
20 Baltic Street, LondonEC1Y 0UL
Born September 1985
Director
28 Apr 2021
Active
HAMMOND, Philippa Lucy
Resigned20 Baltic Street, LondonEC1Y 0UL
Born January 1986
Director
Appointed 28 Apr 2021
Resigned 08 Mar 2024
HAMMOND, Philippa Lucy
20 Baltic Street, LondonEC1Y 0UL
Born January 1986
Director
28 Apr 2021
Resigned 08 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Brickmoor Investments Ltd
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022