BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
LONDON

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Company number 10332505
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create shares 13/09/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Alan Jonathan Simpson as a director on 8 September 2016; Appointment of Mr Calum David Richard Currie as a director on 8 September 2016. The most likely internet sites of BRICKABILITY ENTERPRISES INVESTMENTS LIMITED are www.brickabilityenterprisesinvestments.co.uk, and www.brickability-enterprises-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Brickability Enterprises Investments Limited is a Private Limited Company. The company registration number is 10332505. Brickability Enterprises Investments Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Brickability Enterprises Investments Limited is C O Shelley Stock Hutter Llp 7 10 Chandos Street London United Kingdom W1g 9dq. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURT, Angus Moncrieff is a Director of the company. BURT, Michael Wallace is a Director of the company. CRAWFORD, Roderick Bruce is a Director of the company. CURRIE, Calum David Richard is a Director of the company. GARDNER, Christopher Lee is a Director of the company. MELLOR, Simon Jess is a Director of the company. MILLICAN, Christopher Paul is a Director of the company. PROSSER, Martin Thomas is a Director of the company. SIMPSON, Alan Jonathan is a Director of the company. VIRGO, Alan William is a Director of the company. WELLS, Jonathan George David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 September 2016
Director
BURT, Angus Moncrieff
Appointed Date: 08 September 2016
41 years old
Director
BURT, Michael Wallace
Appointed Date: 16 August 2016
50 years old
Director
CRAWFORD, Roderick Bruce
Appointed Date: 08 September 2016
68 years old
Director
CURRIE, Calum David Richard
Appointed Date: 08 September 2016
61 years old
Director
GARDNER, Christopher Lee
Appointed Date: 08 September 2016
62 years old
Director
MELLOR, Simon Jess
Appointed Date: 08 September 2016
62 years old
Director
MILLICAN, Christopher Paul
Appointed Date: 08 September 2016
56 years old
Director
PROSSER, Martin Thomas
Appointed Date: 08 September 2016
68 years old
Director
SIMPSON, Alan Jonathan
Appointed Date: 08 September 2016
59 years old
Director
VIRGO, Alan William
Appointed Date: 08 September 2016
67 years old
Director
WELLS, Jonathan George David
Appointed Date: 06 September 2016
41 years old

Persons With Significant Control

Brickability Enterprises Holding Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Events

03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create shares 13/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2016
Appointment of Mr Alan Jonathan Simpson as a director on 8 September 2016
28 Oct 2016
Appointment of Mr Calum David Richard Currie as a director on 8 September 2016
28 Oct 2016
Appointment of Mr Martin Thomas Prosser as a director on 8 September 2016
27 Oct 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 20
...
... and 8 more events
19 Sep 2016
Registration of charge 103325050001, created on 13 September 2016
12 Sep 2016
Appointment of Angus Moncrieff Burt as a director on 8 September 2016
12 Sep 2016
Appointment of Roderick Bruce Crawford as a director on 8 September 2016
07 Sep 2016
Appointment of Mr Jonathan George David Wells as a director on 6 September 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Charges

13 September 2016
Charge code 1033 2505 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Alan Jonathan Simpson (As Trustee)
Description: Contains fixed charge…
13 September 2016
Charge code 1033 2505 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Promethean Investments LLP as Security Trustee
Description: 1) by way of a first legal mortgage all estates or…
13 September 2016
Charge code 1033 2505 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1 as continuing security for the payment and/or discharge…

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