BRICKVEST LTD.
LONDON

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Company number 09294583
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 81 RIVINGTON STREET, 81 RIVINGTON STREET, LONDON, ENGLAND, EC2A 3AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,116,750 ; Appointment of Mr Jean Romain Lhomme as a director on 5 December 2016. The most likely internet sites of BRICKVEST LTD. are www.brickvest.co.uk, and www.brickvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickvest Ltd is a Private Limited Company. The company registration number is 09294583. Brickvest Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Brickvest Ltd is 81 Rivington Street 81 Rivington Street London England Ec2a 3ay. . LHOMME, Jean Romain is a Director of the company. LUMINEAU, Emmanuel Louis Joseph is a Director of the company. SCHNEIDER, Thomas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LHOMME, Jean Romain
Appointed Date: 05 December 2016
50 years old
Director
LUMINEAU, Emmanuel Louis Joseph
Appointed Date: 04 November 2014
50 years old
Director
SCHNEIDER, Thomas
Appointed Date: 04 November 2014
47 years old

Persons With Significant Control

Mr Emmanuel Louis Joseph Lumineau
Notified on: 4 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Schneider
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKVEST LTD. Events

13 Mar 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,116,750
05 Dec 2016
Appointment of Mr Jean Romain Lhomme as a director on 5 December 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 716,050
...
... and 10 more events
02 Mar 2015
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 20,517.00
02 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
13 Nov 2014
Registered office address changed from Ground Floor Flat 29 Cleveland Gardens London W2 6DE England to C/O Mpf 6 Snowbell Road Kingsnorth Ashford Kent TN23 3NF on 13 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted

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