BRICKS SILVERSTONE HOLDCO 3 LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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02/05/252 May 2025 Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-02

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02/05/252 May 2025 Change of details for Bricks Silverstone Capital Limited as a person with significant control on 2025-05-02

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02/05/252 May 2025 Director's details changed for Mr Peter Guy Prickett on 2025-05-02

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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31/03/2531 March 2025 Termination of appointment of Mihir Shah as a secretary on 2024-12-31

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24/02/2524 February 2025 Director's details changed for Mr Peter Guy Prickett on 2025-02-24

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24/02/2524 February 2025 Change of details for Bricks Silverstone Capital Limited as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24

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23/01/2523 January 2025 Accounts for a dormant company made up to 2023-12-31

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20/01/2520 January 2025 Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20

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20/01/2520 January 2025 Director's details changed for Mr Peter Guy Prickett on 2025-01-20

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20/01/2520 January 2025 Secretary's details changed for Mr Mihir Shah on 2025-01-20

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20/01/2520 January 2025 Change of details for Bricks Silverstone Capital Limited as a person with significant control on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-04 with updates

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04/04/244 April 2024 Appointment of Mr Mihir Shah as a secretary on 2023-12-28

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12/01/2412 January 2024 Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Registration of charge 147823730001, created on 2023-06-01

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20/04/2320 April 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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05/04/235 April 2023 Incorporation

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