Introduction
Watch Company
B
BRICKS NRW DEVCO LIMITED
BRICKS NRW DEVCO LIMITED is an active company incorporated on 12 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRICKS NRW DEVCO LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16248220
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 25 February 2026
For period ending 11 February 2026
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 21 January 2026
24/25 the Shard London Bridge Street EX39 4LX London Greater London SE1 9SG United Kingdom
From: 12 February 2025To: 24 February 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 12 Feb 2025
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
12 Feb 2025
Active
RANA, Mobin
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 12 Feb 2025
Resigned 24 Oct 2025
RANA, Mobin
Great Portland Street, LondonW1W 5PF
Secretary
12 Feb 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Mr Peter Guy Prickett
Great Portland Street, LondonW1W 5PF
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
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