Introduction
Watch Company
B
BRICKS SILVERSTONE HOLDCO 4 LIMITED
BRICKS SILVERSTONE HOLDCO 4 LIMITED is an active company incorporated on 13 April 2023 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BRICKS SILVERSTONE HOLDCO 4 LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
14798738
LTD Company
Age
2 Years
Incorporated 13 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
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: 2 May 2025To: 6 November 2025
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 2 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: 13 April 2023To: 20 January 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
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
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 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 October 1979
Director
Appointed 31 Oct 2025
MCCLOSKEY, Laura
C/O Novus Partnership Limited, Hemel HempsteadHP2 7DX
Born October 1979
Director
31 Oct 2025
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 13 Apr 2023
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
13 Apr 2023
Resigned 30 Dec 2023
Resigned
SHAH, Mihir
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 24 Dec 2023
Resigned 31 Dec 2024
SHAH, Mihir
London Bridge Street, LondonSE1 9SG
Secretary
24 Dec 2023
Resigned 31 Dec 2024
Resigned
PRICKETT, Peter Guy
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 13 Apr 2023
Resigned 31 Oct 2025
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
13 Apr 2023
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 13 Apr 2023
Bricks Silverstone Holdco 3 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
13 Apr 2023
Active
Filing History
28
Description
Type
Date Filed
Document
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
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2023