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- BRICKVEST IM LTD.
BRICKVEST IM LTD.
Active - Accounts Filed
General Information
NAME
BRICKVEST IM LTD.
COMPANY NUMBER
09317956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/2014
(10 years and 1 months old)
WEBSITE
brickvest.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 9HQ
Telephone: 02038597327
TPS: No
24 Endell Street
LONDON
WC2H 9HQ
25 Worship Street
London
EC2A 2DX
Telephone: 38597327
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRICKVEST LTD. | In Administration | View Report |
BRICKVEST IM LTD. | Active - Accounts Filed | View Report |
BRICKVEST NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRICKVEST IM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRICKVEST IM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRICKVEST IM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/08/2022 - Present (2 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Emmanuel Joseph Louis Lumineau 19/11/2014 - Present (10 years and 1 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
31/03/2018 - 11/11/2019 (1 years and 7 months) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
04/07/2018 - 19/02/2020 (1 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/12/2018 - 13/11/2019 (10 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRICKVEST LTD. | In Administration | View Report |
BRICKVEST IM LTD. | Active - Accounts Filed | View Report |
BRICKVEST NOMINEES LTD | Company is dissolved | View Report |
BVSER REALISATIONS 2020 LTD. | In Administration | View Report |
ACRON INVEST LTD | Company is dissolved | View Report |
BRICKVEST MB1 LTD | Non-Trading | View Report |
BRICKVEST MB2 LTD | Non-Trading | View Report |
BVTAL REALISATIONS 2020 LTD. | Company is dissolved | View Report |
BVTECH REALISATIONS 2020 LTD. | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 12/09/2022 | Event: Manuel Kaesbauer (929651429) has left the board |
Date: 12/09/2022 | Event: New Board Member Adrian Fopp (929991427) Appointed |
Date: 07/06/2022 | Event: New Board Member Manuel Kaesbauer (929651429) Appointed |
Date: 03/06/2022 | Event: Richard Wazacz (920325437) has left the board |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Board Member Richard Wazacz (920325437) Appointed |
Date: 11/09/2020 | Event: Salvatore Carso (926959070) has left the board |
Date: 02/07/2020 | Event: Emmanuel Joseph Louis Lumineau (919066554) has left the board |
Date: 14/05/2020 | Event: New Company Secretary Salvatore Carso (926959070) Appointed |
Date: 21/02/2020 | Event: Davide Nannini (924809803) has left the board |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Remi Antonini (924520547) has left the board |
Date: 18/11/2019 | Event: Denis Luc Marie Francois (925363118) has left the board |
Date: 19/09/2019 | Event: Change in Reg. Office |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Board Member Denis Luc Marie Francois (925363118) Appointed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Company Secretary Davide Nannini (924809803) Appointed |
Date: 13/04/2018 | Event: New Board Member Remi Antonini (924520547) Appointed |
Date: 25/02/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: Change in Reg. Office |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: Change in Reg. Office |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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