Company Information for BRICKS NEWCO LIMITED
FIRST FLOOR 1 CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4RZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||||||
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BRICKS NEWCO LIMITED | ||||||||||
Legal Registered Office | ||||||||||
FIRST FLOOR 1 CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ Other companies in B90 | ||||||||||
Previous Names | ||||||||||
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Company Number | 08047368 | |
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Company ID Number | 08047368 | |
Date formed | 2012-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 29/01/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 15:31:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RUSSELL DAVIES |
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ADRIAN PETER BLAIR |
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MICHAEL PATRICK DOUGLAS BRUCE |
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JAMES RUSSELL DAVIES |
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SIMON RICHARD DOWNING |
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PAUL RICHARD MARTIN PINDAR |
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ANDREAS WIELE |
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MICHAEL JOHN WROE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ELLIOTT WHITEHORN |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
NEIL RICHARD CARTWRIGHT |
Company Secretary | ||
NEIL RICHARD CARTWRIGHT |
Director | ||
KENNETH FREDERICK CHARLES BRUCE |
Director | ||
MATTHEW JAMES FARROW |
Director | ||
JAMES ROBINSON KYDD |
Director | ||
NENAD JOSEPH MAROVAC |
Director | ||
DAVID SHEPHERD |
Company Secretary | ||
DAVID JOHN SHEPHERD |
Director | ||
RIANNA SWIFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPLEBRICKS GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
EVA-ROSE PROPERTIES LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
INNOVATIVE CODE LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
PURPLEBRICKS GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
AMPHORA TOPCO LIMITED | Director | 2012-05-31 | CURRENT | 2011-07-13 | Active | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2003-07-25 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Director | 1997-01-01 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
FARROWTIME DEVELOPMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
AXEL SPRINGER TV INTERNATIONAL LIMITED | Director | 2000-12-31 | CURRENT | 1998-12-11 | Active | |
AXEL SPRINGER AKTIENGESELLSCHAFT | Director | 2000-10-01 | CURRENT | 1997-04-01 | Converted / Closed | |
AXEL SPRINGER INTERNATIONAL GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1999-02-22 | Active | |
AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED | Director | 2000-10-01 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Previous accounting period shortened from 30/04/23 TO 29/04/23 | ||
DIRECTOR APPOINTED NICHOLAS JOHN PIKE | ||
Resolutions passed:<ul><li>Resolution Completion of sale by the company of its trading business and assets 02/06/2023</ul> | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed purplebricks group PLC\certificate issued on 30/06/23 | ||
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
APPOINTMENT TERMINATED, DIRECTOR ELONA MORTIMER-ZHIKA | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH FRANCIS HELM | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MARTIN PINDAR | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA MARIE MARSTON | ||
Director's details changed for Ms Dominique Highfield on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AIT VONCKE | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/12/22 FROM Suite 7 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY LONG | |
AP01 | DIRECTOR APPOINTED DOMINIQUE HIGHFIELD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BLAIR | ||
Appointment of Mark Jenkins as company secretary on 2022-09-09 | ||
Termination of appointment of Alex Iapichino on 2022-09-09 | ||
DIRECTOR APPOINTED MR ADRIAN STUART GILL | ||
DIRECTOR APPOINTED MR GARETH FRANCIS HELM | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BLAIR | |
TM02 | Termination of appointment of Alex Iapichino on 2022-09-09 | |
AP03 | Appointment of Mark Jenkins as company secretary on 2022-09-09 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED AIT VONCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CASPAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELENA MARIE MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MARC DARVEY | |
TM02 | Termination of appointment of Stephen Stuart Thompson on 2022-01-28 | |
DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG | ||
Appointment of Mr Alex Iapichino as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mr Alex Iapichino as company secretary on 2022-01-28 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG | |
AP03 | Appointment of Mr Stephen Stuart Thompson as company secretary on 2021-10-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
TM02 | Termination of appointment of Andrew James Botha on 2021-10-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL | |
AD03 | Registers moved to registered inspection location of 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Ms. Elona Mortimer-Zhika on 2020-10-12 | |
AP01 | DIRECTOR APPOINTED MS. ELONA MORTIMER-ZHIKA | |
AP01 | DIRECTOR APPOINTED DR STEPHANIE CASPAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS WIELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of James Russell Davies on 2020-05-11 | |
AP03 | Appointment of Mr Andrew James Botha as company secretary on 2020-05-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WROE | |
CH01 | Director's details changed for on | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 306806039 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 3063559.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VICTOR DARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK DOUGLAS BRUCE | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 302975306 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 3028333.53 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIOTT WHITEHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS DISCOMBE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WROE | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER BLAIR | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 3018430.09 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 3018430.09 | |
AP01 | DIRECTOR APPOINTED DR ANDREAS WIELE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AP03 | Appointment of James Russell Davies as company secretary on 2017-05-04 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL DAVIES | |
TM02 | Termination of appointment of Neil Richard Cartwright on 2017-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD CARTWRIGHT | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2705009.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
SH01 | 14/03/17 STATEMENT OF CAPITAL GBP 2705009.110 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 2477431.880 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 2467971.13 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2402591.52 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 2402591.52 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/12/2015 | |
RES14 | 09/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 26/04/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 19745.21 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 96878123.22 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 96878123.22 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 96878123.22 | |
SH02 | 09/12/15 STATEMENT OF CAPITAL GBP 159526.24 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
ANNOTATION | Replaced | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:10/12/2015 | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
RES15 | CHANGE OF NAME 09/12/2015 | |
CERTNM | COMPANY NAME CHANGED NEW BROOM LIMITED CERTIFICATE ISSUED ON 10/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 06/11/15 STATEMENT OF CAPITAL GBP 19709.72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NENAD MAROVAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYDD | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 19709.72 | |
SH19 | 19/11/15 STATEMENT OF CAPITAL GBP 19709.72 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK DOUGLAS BRUCE / 28/08/2015 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 17658.48 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 17658.48 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SUITE 7, FIRST FLOOR CRANMORE HOUSE, CRANMORE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4RZ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD CARTWRIGHT / 10/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FARROW / 10/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM AVON HOUSE 435-441 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA | |
RES01 | ADOPT ARTICLES 02/07/2015 | |
AR01 | 26/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FARROW | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD MARTIN PINDAR | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 18/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 10249.61 | |
AR01 | 26/04/14 FULL LIST | |
SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 10000.00 | |
RES13 | CO BUSINESS, UNALLOTTED SHARES 05/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/04/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR NENAD JOSEPH MAROVAC | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM THE COUNTING HOUSE 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 16/05/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIV 16/05/2012 | |
RES01 | ADOPT ARTICLES 16/05/2012 | |
RES04 | NC INC ALREADY ADJUSTED 16/05/2012 | |
RES04 | NC INC ALREADY ADJUSTED 16/05/2012 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 11830.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 16/05/12 STATEMENT OF CAPITAL GBP 1300.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 4433.00 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT WHITEHORN | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBINSON KYDD | |
AP01 | DIRECTOR APPOINTED MR KENNETH FREDERICK CHARLES BRUCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK DOUGLAS BRUCE | |
AR01 | 26/04/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEW PORTAL LIMITED CERTIFICATE ISSUED ON 15/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIANNA SWIFT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-21 |
Appointment of Liquidators | 2023-12-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-04-30 | £ 555,944 |
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Creditors and other liabilities
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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 BRICKS NEWCO LIMITED
Cash Bank In Hand | 2013-04-30 | £ 35,927 |
---|---|---|
Current Assets | 2013-04-30 | £ 556,044 |
Debtors | 2013-04-30 | £ 520,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRICKS NEWCO LIMITED are:
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