BRICKSTAMP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3RQ

Company number 05272125
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 240 TRINITY ROAD, LONDON, SW18 3RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BRICKSTAMP LIMITED are www.brickstamp.co.uk, and www.brickstamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brickstamp Limited is a Private Limited Company. The company registration number is 05272125. Brickstamp Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Brickstamp Limited is 240 Trinity Road London Sw18 3rq. . WRATHER, Bridget Louise is a Director of the company. WRATHER, Stephen William is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WRATHER, Bridget Louise
Appointed Date: 15 March 2005
56 years old
Director
WRATHER, Stephen William
Appointed Date: 01 March 2005
56 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 06 February 2012
Appointed Date: 11 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 28 October 2004
Director
LOVELADY, Andrew Robert
Resigned: 06 February 2012
Appointed Date: 11 November 2004
70 years old
Director
OWEN, Michael Barry
Resigned: 06 February 2012
Appointed Date: 11 November 2004
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Egmond Brenninkmeijer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Systemgain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKSTAMP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Nov 2015
Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA
...
... and 44 more events
12 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
Registered office changed on 12/11/04 from: 1 mitchell lane bristol BS1 6BU
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
28 Oct 2004
Incorporation

BRICKSTAMP LIMITED Charges

6 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Systemgain Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 35 victoria road woolston southampton t/n HP68260. With…
23 February 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 22 February 2012
Persons entitled: Ethel Austin Properties Holdings Limited
Description: 35 victoria road woolston southampton t/n HP68260 and any…

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