BRICS DEVELOPMENT LIMITED

Company number 12512199 ·

Active

42 filings

Date Filing
27 Jan 2026 Registration of charge 125121990011, created on 2026-01-22 · 27 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Sep 2025 Registration of charge 125121990010, created on 2025-09-24 · 28 pages View document
9 Sep 2025 Confirmation statement made on 2025-09-09 with updates · 4 pages View document
4 Sep 2025 Statement of capital following an allotment of shares on 2025-08-05 · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
30 Apr 2025 Notification of Sholdco Holdings Llp as a person with significant control on 2025-04-30 · 2 pages View document
30 Apr 2025 Cessation of Sholdco Private Investments Limited as a person with significant control on 2025-04-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Change of details for Omni Private Investments Limited as a person with significant control on 2023-12-09 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 3 pages View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
24 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Registration of charge 125121990009, created on 2024-03-11 · 29 pages View document
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
1 Dec 2023 Change of details for Omni Private Investments Limited as a person with significant control on 2023-01-06 · 2 pages View document
18 Oct 2023 Registration of charge 125121990008, created on 2023-10-11 · 34 pages View document
13 Oct 2023 Part of the property or undertaking has been released from charge 125121990002 · 1 page View document
2 Jun 2023 Resolutions View document
2 Jun 2023 Memorandum and Articles of Association · 16 pages View document
2 Jun 2023 Resolutions · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with updates · 4 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
3 Apr 2023 Registration of charge 125121990006, created on 2023-03-27 · 35 pages View document
3 Apr 2023 Registration of charge 125121990007, created on 2023-03-27 · 35 pages View document
31 Mar 2023 Satisfaction of charge 125121990003 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 All of the property or undertaking has been released from charge 125121990003 · 1 page View document
28 Mar 2023 Registration of charge 125121990005, created on 2023-03-27 · 31 pages View document
27 Mar 2023 Satisfaction of charge 125121990002 in part · 1 page View document
6 Jan 2023 Registered office address changed from 15 Golden Square 4th Floor London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06 · 1 page View document
19 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-07 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Satisfaction of charge 125121990001 in full · 1 page View document
17 Dec 2021 Registration of charge 125121990002, created on 2021-12-14 · 58 pages View document
29 Sep 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 ANNOTATION View document
4 Mar 2021 ANNOTATION View document
11 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document