BRICO DEVELOPMENTS LIMITED

Company number 05098615 ·

Active

98 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
9 Jan 2026 Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
10 Jul 2024 Cessation of The Executors of the Late Betty Brierley as a person with significant control on 2024-07-10 · 1 page View document
10 Jul 2024 Change of details for Mr Gerald Noah Brierley as a person with significant control on 2024-07-10 · 2 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 4 pages View document
12 Jan 2024 Change of details for Mrs Betty Brierley as a person with significant control on 2024-01-12 · 2 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY BRIERLEY View document
4 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD NOAH BRIERLEY View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
21 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARK CROWTHER View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
16 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
27 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
27 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
8 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
10 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 DIRECTOR RESIGNED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2005 SECRETARY RESIGNED View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
6 Jun 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2004 SECRETARY RESIGNED View document
8 Apr 2004 DIRECTOR RESIGNED View document
8 Apr 2004 NEW SECRETARY APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 NEW DIRECTOR APPOINTED View document