BRIC GROUP LTD
LONDON

Hellopages » Greater London » Westminster » WC2A 1PP
Company number 06103254
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 2ND FLOOR FRONT, CHANCERY LANE, LONDON, ENGLAND, WC2A 1PP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Gail Smythe as a secretary on 7 February 2016; Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor Front Chancery Lane London WC2A 1PP on 23 February 2017. The most likely internet sites of BRIC GROUP LTD are www.bricgroup.co.uk, and www.bric-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bric Group Ltd is a Private Limited Company. The company registration number is 06103254. Bric Group Ltd has been working since 14 February 2007. The present status of the company is Active. The registered address of Bric Group Ltd is 2nd Floor Front Chancery Lane London England Wc2a 1pp. The company`s financial liabilities are £843.79k. It is £-0.86k against last year. The cash in hand is £0.43k. It is £0.38k against last year. And the total assets are £207.96k, which is £-4.9k against last year. COLLINS, Theresa is a Secretary of the company. SMYTHE, Gail is a Secretary of the company. ASTILL, Matthew John is a Director of the company. Secretary LOO, Jeffrey Lensin has been resigned. Secretary MACHRAY, Mark Henry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LOO, Jeffrey Lensin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


bric group Key Finiance

LIABILITIES £843.79k
-1%
CASH £0.43k
+728%
TOTAL ASSETS £207.96k
-3%
All Financial Figures

Current Directors

Secretary
COLLINS, Theresa
Appointed Date: 23 November 2010

Secretary
SMYTHE, Gail
Appointed Date: 07 February 2016

Director
ASTILL, Matthew John
Appointed Date: 14 February 2007
53 years old

Resigned Directors

Secretary
LOO, Jeffrey Lensin
Resigned: 10 September 2010
Appointed Date: 25 August 2009

Secretary
MACHRAY, Mark Henry
Resigned: 03 September 2009
Appointed Date: 14 February 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Director
LOO, Jeffrey Lensin
Resigned: 10 September 2010
Appointed Date: 25 August 2009
71 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Matthew John Astill
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

BRIC GROUP LTD Events

21 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Mar 2017
Appointment of Gail Smythe as a secretary on 7 February 2016
23 Feb 2017
Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor Front Chancery Lane London WC2A 1PP on 23 February 2017
17 Nov 2016
Registered office address changed from 4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
01 Feb 2008
New secretary appointed
01 Feb 2008
New director appointed
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
14 Feb 2007
Incorporation