BRIC BUSINESS LIMITED
LONDON BRIC TRAVEL LIMITED

Hellopages » Greater London » Westminster » SW1P 4PS

Company number 03598467
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 39 PONSONBY PLACE, LONDON, SW1P 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BRIC BUSINESS LIMITED are www.bricbusiness.co.uk, and www.bric-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bric Business Limited is a Private Limited Company. The company registration number is 03598467. Bric Business Limited has been working since 15 July 1998. The present status of the company is Active. The registered address of Bric Business Limited is 39 Ponsonby Place London Sw1p 4ps. . MSV SECRETARIES LTD is a Secretary of the company. BOISSELLE, Anthony Errald is a Director of the company. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PASCUAL CASAS, Luis Jesus has been resigned. Director QAS DIRECTORS LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 October 2011
Director
BOISSELLE, Anthony Errald
Appointed Date: 07 November 2011
63 years old

Resigned Directors

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 21 November 2005
Secretary
QAS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 15 July 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
PASCUAL CASAS, Luis Jesus
Resigned: 07 November 2011
Appointed Date: 01 October 2011
43 years old
Director
QAS DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 July 1998
Director
STOKES, Matthew Charles
Resigned: 01 March 2007
Appointed Date: 15 February 2005
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Director
ZAMORA, Bernal Arce
Resigned: 01 October 2011
Appointed Date: 01 March 2007
57 years old

BRIC BUSINESS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 57 more events
14 Aug 1998
New secretary appointed
21 Jul 1998
Registered office changed on 21/07/98 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 1998
Director resigned
21 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation

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