BRICKSMART PROPERTY INVESTMENT LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2024-09-30

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11/02/2511 February 2025 Cessation of Alison Jane Bannister as a person with significant control on 2025-01-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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10/02/2510 February 2025 Termination of appointment of Alison Jane Bannister as a director on 2025-01-31

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11/12/2411 December 2024 Change of details for Mr Jeffrey Paul Bannister as a person with significant control on 2024-07-29

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10/12/2410 December 2024 Director's details changed for Mr Jeffrey Paul Bannister on 2024-07-29

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10/12/2410 December 2024 Registered office address changed from Hillcrest Wayside Chipperfield Kings Langley Hertfordshire WD4 9JL England to The Granary Beeson End House Beeson End Lane Harpenden Hertfordshire AL5 2AB on 2024-12-10

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10/12/2410 December 2024 Director's details changed for Alison Bannister on 2024-07-29

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10/12/2410 December 2024 Change of details for Mrs Alison Jane Bannister as a person with significant control on 2024-07-29

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09/12/249 December 2024 Satisfaction of charge 101188500010 in full

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with updates

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08/11/218 November 2021 Notification of Alison Bannister as a person with significant control on 2020-11-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101188500014

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101188500013

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101188500012

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101188500011

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25/01/1925 January 2019 DIRECTOR APPOINTED ALISON BANNISTER

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 9 GREEN VIEW CLOSE BOVINGDON HEMEL HEMPSTEAD HP3 0LE UNITED KINGDOM

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101188500010

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101188500009

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101188500007

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18/01/1718 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101188500008

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101188500006

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24/12/1624 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101188500005

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101188500004

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23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101188500003

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101188500002

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101188500001

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30/09/1630 September 2016 08/08/16 STATEMENT OF CAPITAL GBP 125.00

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30/09/1630 September 2016 08/08/16 STATEMENT OF CAPITAL GBP 160.00

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28/09/1628 September 2016 ADOPT ARTICLES 08/08/2016

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28/09/1628 September 2016 08/08/16 STATEMENT OF CAPITAL GBP 415.00

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27/09/1627 September 2016 CURREXT FROM 30/04/2017 TO 30/09/2017

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 09/05/2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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18/04/1618 April 2016 DIRECTOR APPOINTED MR JEFFREY PAUL BANNISTER

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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