Introduction
Watch Company
B
BRICKS GROUP ASSET MANAGEMENT LIMITED
BRICKS GROUP ASSET MANAGEMENT LIMITED is an active company incorporated on 27 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. BRICKS GROUP ASSET MANAGEMENT LIMITED was registered 4 years ago.(SIC: 68320, 70229)
Status
active
Active since 4 years ago
Company No
13590524
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 August 2024 (1 year ago)
Submitted on 4 September 2024 (1 year ago)
Next Due
Due by 9 September 2025
For period ending 26 August 2025
Address
167/169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
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 August 2021To: 20 January 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 22 Aug 2024
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
22 Aug 2024
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 27 Aug 2021
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
27 Aug 2021
Resigned 30 Dec 2023
Resigned
DAVIDSON, Allan James
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
Appointed 27 Aug 2021
Resigned 22 Aug 2024
DAVIDSON, Allan James
8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
27 Aug 2021
Resigned 22 Aug 2024
Resigned
PRICKETT, Peter Guy
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
Appointed 27 Aug 2021
Resigned 30 Sept 2022
PRICKETT, Peter Guy
8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
27 Aug 2021
Resigned 30 Sept 2022
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 Aug 2021
Bricks Capital Holdings 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 Aug 2021
Active
Filing History
25
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
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
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
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
24 February 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
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2021