BRIC INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » WC2A 1PP

Company number 07569978
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 2ND FLOOR 116-118 CHANCERY LANE, LONDON, ENGLAND, WC2A 1PP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor 116-118 Chancery Lane London WC2A 1PP on 23 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of BRIC INVESTMENTS LTD are www.bricinvestments.co.uk, and www.bric-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Investments Ltd is a Private Limited Company. The company registration number is 07569978. Bric Investments Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Bric Investments Ltd is 2nd Floor 116 118 Chancery Lane London England Wc2a 1pp. . CAIRNS, Theresa is a Secretary of the company. ASTILL, Martthew is a Director of the company. TESSELAAR, Nicolaas (Koos) Theodorus Cornelis Antonius is a Director of the company. Director BEILBY, Mark Stephen Wright has been resigned. Director COWAN, Graham Michael has been resigned. Director PALENCIA, Mario Roberto has been resigned. Director TESSELAAR, Nicolaas Theodorus Cornelis Antonius has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CAIRNS, Theresa
Appointed Date: 15 March 2012
Director
ASTILL, Martthew
Appointed Date: 31 August 2011
52 years old
Director
TESSELAAR, Nicolaas (Koos) Theodorus Cornelis Antonius
Appointed Date: 11 March 2013
67 years old

Resigned Directors

Director
BEILBY, Mark Stephen Wright
Resigned: 11 March 2013
Appointed Date: 31 August 2011
65 years old
Director
COWAN, Graham Michael
Resigned: 18 March 2011
Appointed Date: 18 March 2011
82 years old
Director
PALENCIA, Mario Roberto
Resigned: 11 March 2013
Appointed Date: 31 August 2011
69 years old
Director
TESSELAAR, Nicolaas Theodorus Cornelis Antonius
Resigned: 15 March 2012
Appointed Date: 31 August 2011
67 years old

Persons With Significant Control

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

BRIC INVESTMENTS LTD Events

23 Feb 2017
Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor 116-118 Chancery Lane London WC2A 1PP on 23 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
17 Nov 2016
Registered office address changed from 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
19 Sep 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2,884,675
19 Sep 2011
Sub-division of shares on 31 August 2011
19 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2011
Termination of appointment of Graham Cowan as a director
18 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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