BRICS DEVELOPMENT LIMITED

Company number 12512199 ·

Active

43 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
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 Cessation of Sholdco Private Investments Limited as a person with significant control on 2025-04-30 · 1 page View document
30 Apr 2025 Notification of Sholdco Holdings Llp as a person with significant control on 2025-04-30 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 3 pages View document
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
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 Memorandum and Articles of Association · 16 pages View document
2 Jun 2023 Resolutions · 2 pages View document
2 Jun 2023 Resolutions 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 Registration of charge 125121990005, created on 2023-03-27 · 31 pages View document
28 Mar 2023 All of the property or undertaking has been released from charge 125121990003 · 1 page 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 Registration of charge 125121990002, created on 2021-12-14 · 58 pages View document
17 Dec 2021 Satisfaction of charge 125121990001 in full · 1 page 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