About

Registered Number: 09294583
Date of Incorporation: 04/11/2014 (9 years and 7 months ago)
Company Status: Administration
Registered Address: C/O Resolve Advisory, 22 York Buildings, London, WC2N 6JU

 

Founded in 2014, Brickvest Ltd are based in London, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNHEITER, Matthias Anton 22 January 2019 05 October 2019 1
LHOMME, Jean Romain 05 December 2016 18 January 2018 1
SCHNEIDER, Thomas 04 November 2014 30 October 2019 1
Secretary Name Appointed Resigned Total Appointments
NANNINI, Davide 04 July 2018 - 1

Filing History

Document Type Date
COM1 - N/A 26 February 2020
AM07 - N/A 27 January 2020
AM02 - N/A 07 January 2020
AM03 - N/A 06 January 2020
AD01 - Change of registered office address 20 November 2019
AM01 - N/A 19 November 2019
OC - Order of Court 12 November 2019
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 07 October 2019
AD01 - Change of registered office address 17 September 2019
ANNOTATION - N/A 12 August 2019
SH01 - Return of Allotment of shares 21 February 2019
AP01 - Appointment of director 22 January 2019
SH01 - Return of Allotment of shares 21 December 2018
RESOLUTIONS - N/A 20 December 2018
MA - Memorandum and Articles 19 December 2018
CH01 - Change of particulars for director 21 November 2018
PSC04 - N/A 21 November 2018
CS01 - N/A 14 November 2018
PSC04 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
RESOLUTIONS - N/A 15 August 2018
AP03 - Appointment of secretary 04 July 2018
AA - Annual Accounts 21 February 2018
PSC04 - N/A 09 February 2018
TM01 - Termination of appointment of director 24 January 2018
AD01 - Change of registered office address 22 January 2018
AD01 - Change of registered office address 22 January 2018
SH01 - Return of Allotment of shares 04 January 2018
CS01 - N/A 17 November 2017
RESOLUTIONS - N/A 13 October 2017
SH01 - Return of Allotment of shares 06 October 2017
SH01 - Return of Allotment of shares 03 October 2017
RESOLUTIONS - N/A 29 September 2017
SH01 - Return of Allotment of shares 29 August 2017
AD01 - Change of registered office address 31 May 2017
AA - Annual Accounts 13 March 2017
SH01 - Return of Allotment of shares 09 March 2017
AP01 - Appointment of director 05 December 2016
CS01 - N/A 18 November 2016
SH01 - Return of Allotment of shares 26 October 2016
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 11 May 2016
RESOLUTIONS - N/A 06 May 2016
AD01 - Change of registered office address 17 March 2016
RESOLUTIONS - N/A 04 March 2016
SH01 - Return of Allotment of shares 04 March 2016
SH01 - Return of Allotment of shares 04 March 2016
SH01 - Return of Allotment of shares 04 March 2016
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 21 April 2015
RESOLUTIONS - N/A 02 March 2015
SH01 - Return of Allotment of shares 02 March 2015
AA01 - Change of accounting reference date 13 November 2014
AD01 - Change of registered office address 13 November 2014
NEWINC - New incorporation documents 04 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.