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Company Information for

67 BRICKS LTD

2ND FLOOR, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
Company Registration Number
06242204
Private Limited Company
Active

Company Overview

About 67 Bricks Ltd
67 BRICKS LTD was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Active". 67 Bricks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
67 BRICKS LTD
 
Legal Registered Office
2ND FLOOR
201 GREAT PORTLAND STREET
LONDON
W1W 5AB
Other companies in MK19
 
Filing Information
Company Number 06242204
Company ID Number 06242204
Date formed 2007-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912135855  
Last Datalog update: 2024-07-06 02:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 BRICKS LTD
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Company Officers of 67 BRICKS LTD

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LIMITED
 Company Secretary 2007-05-09
SAM HERBERT
 Director 2007-05-09
INIGO SURGUY
 Director 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LIMITED CHRIS PYE LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-08
SUMIT (COMPANY SECRETARY) LIMITED ECLIPSE ROCKETRY LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED XBRL UK LIMITED Company Secretary 2007-07-11 CURRENT 2003-11-10 Active
SUMIT (COMPANY SECRETARY) LIMITED GRENNET CONSULTING LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED LOZAL LTD Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED NMI SYSTEMS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-01-14
SUMIT (COMPANY SECRETARY) LIMITED EGOLI LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED SYNTEGRATION LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
SUMIT (COMPANY SECRETARY) LIMITED MEARNS SUBSEA LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED 2R MANAGEMENT SOLUTIONS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED JOHNSCO LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
SUMIT (COMPANY SECRETARY) LIMITED VERAX IT LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED E-INTENTIONS LIMITED Company Secretary 2006-04-07 CURRENT 2004-03-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ARMOUR PLATED LIMITED Company Secretary 2006-02-16 CURRENT 2005-12-06 Active
SUMIT (COMPANY SECRETARY) LIMITED CTH RESOURCE ECONOMICS LTD Company Secretary 2005-11-24 CURRENT 2005-10-04 Active
SUMIT (COMPANY SECRETARY) LIMITED CENTRAL EXHIBITIONS LTD Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SUMIT (COMPANY SECRETARY) LIMITED BENJINEERING LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2016-01-19
SUMIT (COMPANY SECRETARY) LIMITED NETWORKED PLANET LIMITED Company Secretary 2004-12-09 CURRENT 2004-10-29 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED MOZZIBITE SOFTWARE LTD Company Secretary 2004-09-01 CURRENT 2004-09-01 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED NRF MANAGEMENT LTD Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SUMIT (COMPANY SECRETARY) LIMITED JSP SOLUTIONS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ATHOLL CONSULTING LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Sub-division of shares on 2023-10-10
2023-04-28Director's details changed for Sam Herbert on 2023-04-12
2023-04-28Change of details for Mr Sam Herbert as a person with significant control on 2023-04-12
2023-04-06Director's details changed for Mr Inigo Jonathan Surguy on 2023-04-06
2023-04-06Director's details changed for Sam Herbert on 2023-04-06
2023-04-06Director's details changed for Mr David Mark Leeming on 2023-04-06
2023-04-06Director's details changed for Ms Jennifer Schivas on 2023-04-06
2023-03-23Change of details for Mr Sam Herbert as a person with significant control on 2023-03-23
2023-03-23Change of details for Mr Sam Herbert as a person with significant control on 2023-03-23
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 15 Station Road St. Ives PE27 5BH England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM 15 Station Road St. Ives PE27 5BH England
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14Director's details changed for Mr David Mark Lemming on 2021-11-01
2022-09-14CH01Director's details changed for Mr David Mark Lemming on 2021-11-01
2022-09-13DIRECTOR APPOINTED MR DAVID MARK LEMMING
2022-09-13DIRECTOR APPOINTED MS JENNIFER SCHIVAS
2022-09-13AP01DIRECTOR APPOINTED MR DAVID MARK LEMMING
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-05-14CH01Director's details changed for Mr Inigo Jonathan Surguy on 2021-05-14
2021-05-14TM02Termination of appointment of Sumit (Company Secretary) Limited on 2021-05-14
2021-02-11SH0114/01/21 STATEMENT OF CAPITAL GBP 286
2021-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-02-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11SH10Particulars of variation of rights attached to shares
2021-02-11CC04Statement of company's objects
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-07CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2019-02-07
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Sam Herbert on 2016-03-29
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2011-07-17
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD
2011-05-23AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Mr Inigo Surguy on 2010-10-10
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12CH01Director's details changed for Inigo Surguy on 2010-10-12
2010-05-12AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / INIGO SURGUY / 15/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM HERBERT / 15/10/2009
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 15/10/2009
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-05-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / INIGO SURGUY / 01/04/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / SAM HERBERT / 01/04/2008
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-1988(2)RAD 21/08/07--------- £ SI 100@1=100 £ IC 100/200
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 67 BRICKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 67 BRICKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
67 BRICKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 67 BRICKS LTD

Intangible Assets
Patents
We have not found any records of 67 BRICKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 67 BRICKS LTD
Trademarks
We have not found any records of 67 BRICKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 BRICKS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 67 BRICKS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 67 BRICKS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 67 BRICKS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 67 BRICKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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