Bricks Silverstone Holdco 2 Limited

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Bricks Silverstone Holdco 2 Limited

13233455Private Limited With Share Capital

Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX
Incorporated

27/02/2021

Company Age

5 years

Directors

3

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bricks Silverstone Holdco 2 Limited (13233455) is a private limited with share capital incorporated on 27/02/2021 (5 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/02/2021
HP27DX
1 employees

Financial Overview

Total Assets

£200

Liabilities

£2.7K

Net Assets

£-2.5K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Incorporation Company
Category:Incorporation
Date:27-02-2021

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date23/03/2026
Filing Date23/06/2025
Latest Accounts31/12/2023

Trading Addresses

5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, Hertfordshire Hp2 7Dx, HP27DXRegistered

Contact

Suite 210, C/O Novus Partnership Limited, Hemel Hempstead, HP27DX