Introduction
Watch Company
B
BRICKMOOR V INVESTMENTS LIMITED
BRICKMOOR V INVESTMENTS LIMITED is an active company incorporated on 19 May 2022 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 V INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14119163
LTD Company
Age
3 Years
Incorporated 19 May 2022
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 18 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
19-23 Ironmonger Row London, EC1V 3QN,
Previous Addresses
20 Baltic Street London EC1Y 0UL United Kingdom
From: 19 May 2022To: 3 June 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 22 Mar 2024
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
22 Mar 2024
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 22 Mar 2024
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
22 Mar 2024
Active
YOUNG, Michael Nathan
Active20 Baltic Street, LondonEC1Y 0UL
Born September 1985
Director
Appointed 19 May 2022
YOUNG, Michael Nathan
20 Baltic Street, LondonEC1Y 0UL
Born September 1985
Director
19 May 2022
Active
HAMMOND, Philippa Lucy
Resigned20 Baltic Street, LondonEC1Y 0UL
Born January 1986
Director
Appointed 19 May 2022
Resigned 08 Mar 2024
HAMMOND, Philippa Lucy
20 Baltic Street, LondonEC1Y 0UL
Born January 1986
Director
19 May 2022
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 19 May 2022
Moorfield Brickmoor Holdings Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
16
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
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2022