BRICK SHOWS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 08856972
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of BRICK SHOWS LIMITED are www.brickshows.co.uk, and www.brick-shows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Shows Limited is a Private Limited Company. The company registration number is 08856972. Brick Shows Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Brick Shows Limited is 5 Howick Place London Sw1p 1wg. . WOOLLARD, Julie is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Director ELSMORE, Teresa Catherine Frances has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director NORGAARD MORTON, Clive Hugh has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WOOLLARD, Julie
Appointed Date: 28 May 2015
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 28 May 2015
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 28 May 2015
53 years old

Resigned Directors

Director
ELSMORE, Teresa Catherine Frances
Resigned: 28 May 2015
Appointed Date: 22 January 2014
50 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
NORGAARD MORTON, Clive Hugh
Resigned: 28 May 2015
Appointed Date: 22 January 2014
59 years old

Persons With Significant Control

Iir Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRICK SHOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
03 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 13 more events
20 Aug 2014
Particulars of variation of rights attached to shares
20 Aug 2014
Change of share class name or designation
20 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2014
Director's details changed for Ms Teresa Elsmore on 22 January 2014
  • ANNOTATION Correction of a director’s date of birth which was incorrectly stated on incorporation
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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