BRCK GROUP LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewCertificate of change of name

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26/08/2526 August 2025 Confirmation statement made on 2025-08-15 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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14/11/2414 November 2024 Termination of appointment of Paul Michael Hamilton as a director on 2024-10-01

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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26/07/2426 July 2024 Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15

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04/07/244 July 2024 Appointment of Mr Francis John Hanna as a director on 2024-04-15

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25/04/2425 April 2024 Termination of appointment of Simon Jess Mellor as a director on 2024-03-31

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20/02/2420 February 2024 Termination of appointment of Christopher Lee Gardner as a director on 2023-04-01

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20/02/2420 February 2024 Termination of appointment of Calum David Richard Currie as a director on 2023-04-01

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20/02/2420 February 2024 Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-11

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20/02/2420 February 2024 Termination of appointment of Christopher Paul Millican as a director on 2024-01-11

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20/02/2420 February 2024 Appointment of Mr Michael David Gant as a director on 2024-01-01

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-15 with no updates

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10/01/2310 January 2023

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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13/01/2213 January 2022

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/12/2113 December 2021 Director's details changed for Mr Paul Michael Hamilton on 2019-10-31

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10/11/2110 November 2021 Termination of appointment of Alan William Virgo as a director on 2021-09-30

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23/07/2123 July 2021 Termination of appointment of Martin Thomas Prosser as a director on 2021-03-31

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500004

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21/08/2021 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500007

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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18/05/2018 May 2020 CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500002

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24/02/2024 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500005

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103320500007

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23/08/1923 August 2019 CHANGE OF PARTICULARS FOR A PSC

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19/08/1919 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED MR STUART JOHN OVEREND

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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24/08/1824 August 2018 CESSATION OF PROMETHEAN UK OPPORTUNITIES FUND LP AS A PSC

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY ENTERPRISES SERVICES LIMITED

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19/04/1819 April 2018 DIRECTOR APPOINTED MR PAUL MICHAEL HAMILTON

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19/04/1819 April 2018 DIRECTOR APPOINTED MR ARNOLD BERNARD GERARDUS VAN HUET

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103320500001

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103320500006

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103320500005

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103320500004

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/08/1716 August 2017 CESSATION OF 19 STREET (GP) LIMITED AS A PSC

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROMETHEAN UK OPPORTUNITIES FUND LP

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03/07/173 July 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELLS

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02/11/162 November 2016 ADOPT ARTICLES 13/09/2016

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31/10/1631 October 2016 SUB-DIVISION 13/09/16

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28/10/1628 October 2016 DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON

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28/10/1628 October 2016 DIRECTOR APPOINTED MR CALUM DAVID RICHARD CURRIE

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28/10/1628 October 2016 DIRECTOR APPOINTED MR MARTIN THOMAS PROSSER

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27/10/1627 October 2016 DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO

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27/10/1627 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MILLICAN

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27/10/1627 October 2016 DIRECTOR APPOINTED MR CHRISTOPHE LEE GARDNER

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27/10/1627 October 2016 DIRECTOR APPOINTED MR SIMON JESS MELLOR

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13/10/1613 October 2016 13/09/16 STATEMENT OF CAPITAL GBP 1071.28

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04/10/164 October 2016 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103320500002

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103320500003

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19/09/1619 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103320500001

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12/09/1612 September 2016 DIRECTOR APPOINTED ANGUS MONCRIEFF BURT

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12/09/1612 September 2016 DIRECTOR APPOINTED RODERICK BRUCE CRAWFORD

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07/09/167 September 2016 DIRECTOR APPOINTED MR JONATHAN GEORGE DAVID WELLS

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16/08/1616 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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