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Home > England & Wales Companies > GOLDEN BRICK CONSTRUCTION LIMITED
Company Information for

GOLDEN BRICK CONSTRUCTION LIMITED

2nd 27 Albemarle Street, 27 ALBEMARLE STREET, London, W1S 4HZ,
Company Registration Number
09329196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Golden Brick Construction Ltd
GOLDEN BRICK CONSTRUCTION LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Golden Brick Construction Limited 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
GOLDEN BRICK CONSTRUCTION LIMITED
 
Legal Registered Office
2nd 27 Albemarle Street
27 ALBEMARLE STREET
London
W1S 4HZ
 
Filing Information
Company Number 09329196
Company ID Number 09329196
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215152349  
Last Datalog update: 2023-12-27 04:05:14
Primary Source:Companies House
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Companies with same name GOLDEN BRICK CONSTRUCTION LIMITED
The following companies were found which have the same name as GOLDEN BRICK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN BRICK CONSTRUCTION, LLC 5527 BARON RIDGE LN KATY Texas 77494 Forfeited Company formed on the 2015-06-16
GOLDEN BRICK CONSTRUCTION INC Georgia Unknown
GOLDEN BRICK CONSTRUCTION INCORPORATED California Unknown
GOLDEN BRICK CONSTRUCTION, CORP. 2075 33RD STREET Queens ASTORIA NY 11105 Active Company formed on the 2019-07-12
GOLDEN BRICK CONSTRUCTION SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-01-02
GOLDEN BRICK CONSTRUCTION INC Georgia Unknown
GOLDEN BRICK CONSTRUCTION, LLC. 3000 SAGE RD APT 1152 HOUSTON TX 77056 Forfeited Company formed on the 2021-01-13
GOLDEN BRICK CONSTRUCTION GROUP LLC 6717 ALLEGHENY ST HOUSTON TX 77021 Active Company formed on the 2024-05-01

Company Officers of GOLDEN BRICK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHON IAN LEE MCLUSKIE
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2014-11-26 2018-02-14
CATERINA MUSGRAVE JUER
 Director 2017-07-01 2018-02-14
DAVID RUDGE
 Director 2017-07-01 2018-02-14
ACCOMPLISH CORPORATE SERVICES LIMITED
 Director 2014-11-26 2017-07-01
GREGORY ROBERT JOHN DAVIS
 Director 2014-11-26 2017-07-01
WILLIAM ROBERT HAWES
 Director 2014-11-26 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON IAN LEE MCLUSKIE TROPHAEUM ASSET MANAGEMENT LIMITED Director 2018-03-02 CURRENT 2012-10-31 Active
JONATHON IAN LEE MCLUSKIE NJF PROPCO LIMITED Director 2018-03-02 CURRENT 2015-07-27 Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE STRADAWOOD LIMITED Director 2018-03-02 CURRENT 2016-04-15 Active
JONATHON IAN LEE MCLUSKIE LUXTAIL LIMITED Director 2018-03-02 CURRENT 2016-04-15 Active
JONATHON IAN LEE MCLUSKIE NW8 HOLDINGS LIMITED Director 2018-03-02 CURRENT 2009-02-05 Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE NJF PROPERTY HOLDCO LIMITED Director 2018-03-02 CURRENT 2015-07-25 Active - Proposal to Strike off

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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-10Application to strike the company off the register
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WALTER BRIGGS
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WALTER BRIGGS
2020-05-22PSC07CESSATION OF JOHN KERR MCLUSKIE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22PSC07CESSATION OF JOHN KERR MCLUSKIE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-05-22AP01DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERR MCLUSKIE
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KERR MCLUSKIE
2020-03-05PSC07CESSATION OF ALEXANDRA PERKIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC07CESSATION OF ALEXANDRA PERKIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Flat 3 31 Percy Street Fitzrovia London W1T 2DD United Kingdom
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER
2018-02-27TM02Termination of appointment of Accomplish Secretaries Limited on 2018-02-14
2018-02-27AP01DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-02-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2017-07-03AP01DIRECTOR APPOINTED MR DAVID RUDGE
2017-07-03AP01DIRECTOR APPOINTED MRS CATERINA MUSGRAVE JUER
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Suite 12 55 Park Lane London W1K 1NA
2016-08-15CH02Director's details changed for Accomplish Corporate Services Limited on 2016-08-15
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-04-25AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GOLDEN BRICK CONSTRUCTION LIMITED 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 GOLDEN BRICK CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN BRICK CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of GOLDEN BRICK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN BRICK CONSTRUCTION LIMITED
Trademarks
We have not found any records of GOLDEN BRICK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN BRICK CONSTRUCTION LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as GOLDEN BRICK CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN BRICK CONSTRUCTION LIMITED 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 GOLDEN BRICK CONSTRUCTION LIMITED 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 GOLDEN BRICK CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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