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Company Information for

BRICKCREST LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
02555469
Private Limited Company
Active

Company Overview

About Brickcrest Ltd
BRICKCREST LIMITED was founded on 1990-11-06 and has its registered office in London. The organisation's status is listed as "Active". Brickcrest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRICKCREST LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in EC1N
 
Filing Information
Company Number 02555469
Company ID Number 02555469
Date formed 1990-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922170651  
Last Datalog update: 2024-01-09 16:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKCREST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Companies with same name BRICKCREST LIMITED
The following companies were found which have the same name as BRICKCREST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRICKCREST DEVELOPMENTS (DENHAM) LLP 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2007-03-14
BRICKCREST (MOUNT ROAD) LIMITED 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2014-02-24
BRICKCREST REAL ESTATE DEVELOPMENT S.R.L. STR. FRANKLIN NR. 7, ET. 2, AP.7, ROOM 2 SECTOR 1 BUCHAREST Active Company formed on the 2015-01-30
BRICKCREST (JOHN STREET) LIMITED 35 Ballards Lane London N3 1XW Active - Proposal to Strike off Company formed on the 2017-03-17

Company Officers of BRICKCREST LIMITED

Current Directors
Officer Role Date Appointed
H S (NOMINEES) LIMITED
 Company Secretary 2016-03-31
GERARD PETER BURTON
 Director 2015-01-19
MICHAEL GARY ROSENFELD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM IAIN SCOBIE MCARTHUR
 Company Secretary 2001-12-19 2016-03-31
WILLIAM IAIN SCOBIE MCARTHUR
 Director 2003-03-10 2016-03-31
JONATHAN HAMPTON
 Director 2003-03-10 2013-06-30
NICHOLAS JOHN CARTER
 Director 2003-03-10 2009-12-31
PETER PHILIP ROUGH
 Company Secretary 1991-12-31 2007-09-01
GEORGE ROSENFELD
 Director 1991-12-31 1998-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H S (NOMINEES) LIMITED DOUGHHURTY LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active
H S (NOMINEES) LIMITED BOLTON STUDIOS LIMITED Company Secretary 2017-11-15 CURRENT 2015-11-16 Active
H S (NOMINEES) LIMITED THE PHILAMORES MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-10 CURRENT 2012-12-06 Active
H S (NOMINEES) LIMITED 4 GOLDEN YARD LTD Company Secretary 2017-09-18 CURRENT 2015-09-21 Active
H S (NOMINEES) LIMITED VALDON PROPERTIES LIMITED Company Secretary 2017-09-07 CURRENT 1963-01-08 Active
H S (NOMINEES) LIMITED J ROSENFELD & SONS LTD Company Secretary 2016-11-25 CURRENT 2014-11-26 Active
H S (NOMINEES) LIMITED WILLIAMSON STREET LTD Company Secretary 2016-05-06 CURRENT 2015-04-15 Active
H S (NOMINEES) LIMITED ARENSKI FINE ART LIMITED Company Secretary 2016-05-06 CURRENT 1995-05-11 Active
H S (NOMINEES) LIMITED ARENSKI (NEWMAN STREET) LTD Company Secretary 2016-05-06 CURRENT 2010-04-20 Active
H S (NOMINEES) LIMITED 3 NEW END LTD Company Secretary 2016-05-06 CURRENT 2010-04-20 Active
H S (NOMINEES) LIMITED ESKDALE GARDENS LTD Company Secretary 2016-05-06 CURRENT 2015-05-28 Active
H S (NOMINEES) LIMITED DOHERTY INTRIGUES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
H S (NOMINEES) LIMITED EUDAIMONISM LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
H S (NOMINEES) LIMITED HATTON FINANCIAL SERVICES LTD Company Secretary 2016-03-31 CURRENT 2011-03-14 Active
H S (NOMINEES) LIMITED CAPITE HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 1987-02-02 Active
H S (NOMINEES) LIMITED CAPITE INVESTMENTS LIMITED Company Secretary 2016-03-31 CURRENT 1961-09-06 Active - Proposal to Strike off
H S (NOMINEES) LIMITED CAPITE (WEMBLEY) LIMITED Company Secretary 2016-03-31 CURRENT 1949-05-05 Active
H S (NOMINEES) LIMITED CAPITE (FRESHWATER) LIMITED Company Secretary 2016-03-31 CURRENT 2011-02-07 Active
H S (NOMINEES) LIMITED CAPITE (ROMFORD) LIMITED Company Secretary 2016-03-31 CURRENT 2012-01-13 Active
H S (NOMINEES) LIMITED CAPITE (CITY) LIMITED Company Secretary 2016-03-31 CURRENT 1963-10-08 Active - Proposal to Strike off
H S (NOMINEES) LIMITED CAPITE HOUSE LIMITED Company Secretary 2016-03-31 CURRENT 1947-06-27 Active
H S (NOMINEES) LIMITED CAPITE (RODING) LIMITED Company Secretary 2016-03-31 CURRENT 1955-08-30 Active
H S (NOMINEES) LIMITED CAPITE (FOCAL) LIMITED Company Secretary 2016-03-31 CURRENT 1961-10-25 Active
H S (NOMINEES) LIMITED CAPITE PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 1958-09-05 Active
H S (NOMINEES) LIMITED CAPITE (FULHAM) LIMITED Company Secretary 2016-03-31 CURRENT 1999-07-12 Active - Proposal to Strike off
H S (NOMINEES) LIMITED BRICKCREST (MOUNT ROAD) LIMITED Company Secretary 2016-02-25 CURRENT 2014-02-24 Active
H S (NOMINEES) LIMITED M.I.E. MEDICAL RESEARCH LIMITED Company Secretary 2015-12-01 CURRENT 1983-02-23 Liquidation
H S (NOMINEES) LIMITED PD TOURING LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Liquidation
H S (NOMINEES) LIMITED THE INSTITUTE OF PROMOTIONAL MARKETING LTD Company Secretary 2012-10-25 CURRENT 1970-03-25 Active
H S (NOMINEES) LIMITED DELIPAC LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Active
H S (NOMINEES) LIMITED ELIXIR STRATEGY LTD Company Secretary 2011-10-19 CURRENT 2009-04-23 Active
H S (NOMINEES) LIMITED STEVE ANDERSON MUSIC LIMITED Company Secretary 2011-08-02 CURRENT 2011-08-02 Active
H S (NOMINEES) LIMITED DUSTCAER PROPERTIES LIMITED Company Secretary 2011-03-29 CURRENT 2009-07-21 Active
H S (NOMINEES) LIMITED CREEKLYNN LIMITED Company Secretary 2011-03-29 CURRENT 1978-02-15 Active
H S (NOMINEES) LIMITED CENTRAL LONDON (ABERCORN PLACE) LIMITED Company Secretary 2011-03-29 CURRENT 1993-06-18 Active
H S (NOMINEES) LIMITED CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED Company Secretary 2011-03-29 CURRENT 1960-10-07 Active
H S (NOMINEES) LIMITED THE GARVIN CONSULTANCY LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
H S (NOMINEES) LIMITED FRENCH DOG TOURING LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-09-01
H S (NOMINEES) LIMITED AARTUN PROPERTIES UK LIMITED Company Secretary 2011-02-11 CURRENT 2004-04-02 Active - Proposal to Strike off
H S (NOMINEES) LIMITED SB GROUP SERVICES (UK) LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-16 Dissolved 2017-12-19
H S (NOMINEES) LIMITED VULTURE MARKETS LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Dissolved 2017-01-31
H S (NOMINEES) LIMITED ALBION TRINKETRY LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2015-12-09
H S (NOMINEES) LIMITED 67 CADOGAN SQUARE COMPANY LIMITED Company Secretary 2010-11-19 CURRENT 1986-10-07 Active
H S (NOMINEES) LIMITED MOONEY PARTNERS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-07-04
H S (NOMINEES) LIMITED 4 SURE ENTERPRISES LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-09-17
H S (NOMINEES) LIMITED BAYLER & ASSOCIATES LIMITED Company Secretary 2010-08-05 CURRENT 2010-08-05 Dissolved 2015-10-21
H S (NOMINEES) LIMITED PEECEE PROPERTIES LTD Company Secretary 2010-07-14 CURRENT 2010-07-12 Active - Proposal to Strike off
H S (NOMINEES) LIMITED FENJY LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Active
H S (NOMINEES) LIMITED DET LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Active
H S (NOMINEES) LIMITED JONGLAS LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Active
H S (NOMINEES) LIMITED WIELAND CONSULTANCY SERVICES LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Liquidation
H S (NOMINEES) LIMITED LANDWOOD SERVICES LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Active
H S (NOMINEES) LIMITED HOWCOM LIMITED Company Secretary 2010-06-11 CURRENT 2010-06-11 Active
H S (NOMINEES) LIMITED WAVEVEND COMMUNICATIONS LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
H S (NOMINEES) LIMITED STARSTAGE LIMITED Company Secretary 2010-02-17 CURRENT 2010-02-04 Liquidation
H S (NOMINEES) LIMITED BILTON TOWERS RESIDENTS COMPANY LIMITED Company Secretary 2010-02-12 CURRENT 1963-02-13 Active
H S (NOMINEES) LIMITED THE IT SERVICE LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Active
H S (NOMINEES) LIMITED CTS INVESTMENT (UK) LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active - Proposal to Strike off
H S (NOMINEES) LIMITED INDEPENDENT SPORTS MEDIA LTD Company Secretary 2008-12-09 CURRENT 2006-07-03 Liquidation
H S (NOMINEES) LIMITED DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED Company Secretary 2008-12-04 CURRENT 2008-12-04 Liquidation
H S (NOMINEES) LIMITED SLINGBACK LTD Company Secretary 2008-09-01 CURRENT 2008-01-25 Dissolved 2016-05-24
H S (NOMINEES) LIMITED METCALFE FOOD CONCEPTS LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
H S (NOMINEES) LIMITED BILL JAMES CONSULTING LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
H S (NOMINEES) LIMITED HTLP LIMITED Company Secretary 2008-06-10 CURRENT 2007-07-11 Dissolved 2018-07-18
H S (NOMINEES) LIMITED COLOURMONKEY LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Active
H S (NOMINEES) LIMITED PODMA LIMITED Company Secretary 2008-03-07 CURRENT 2004-09-17 Active
H S (NOMINEES) LIMITED JIMMY HOPE LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2013-10-15
H S (NOMINEES) LIMITED DEECIPHER LIMITED Company Secretary 2007-09-07 CURRENT 2002-10-15 Active
H S (NOMINEES) LIMITED GPF SERVICES LONDON LIMITED Company Secretary 2007-09-06 CURRENT 2003-04-10 Dissolved 2017-01-21
H S (NOMINEES) LIMITED DESTINY PRODUCTIONS LIMITED Company Secretary 2007-08-01 CURRENT 1989-09-29 Liquidation
H S (NOMINEES) LIMITED FINDON URBAN LOFTS (LW) LIMITED Company Secretary 2007-07-04 CURRENT 2007-05-30 Active
H S (NOMINEES) LIMITED TAP 2007 LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-25 Liquidation
H S (NOMINEES) LIMITED HSR LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
H S (NOMINEES) LIMITED LOVED NEVER FORGOTTEN LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Dissolved 2017-04-04
H S (NOMINEES) LIMITED LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Dissolved 2017-04-18
H S (NOMINEES) LIMITED HEALTHCARE MEDIA EUROPE LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Liquidation
H S (NOMINEES) LIMITED PARAVIA UK LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2015-04-14
H S (NOMINEES) LIMITED URBAN MOVEMENT LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Active
H S (NOMINEES) LIMITED EFFIM (UK) LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2016-09-06
H S (NOMINEES) LIMITED DUGGO LIMITED Company Secretary 2006-08-30 CURRENT 2006-03-16 Dissolved 2017-05-16
H S (NOMINEES) LIMITED PAMMIE CONSULTANCY LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-06-24
H S (NOMINEES) LIMITED LANE CONSULTING LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Liquidation
H S (NOMINEES) LIMITED RESIDENTIAL CONSTRUCTIONS LIMITED Company Secretary 2006-06-21 CURRENT 1964-01-10 Dissolved 2013-12-24
H S (NOMINEES) LIMITED FRENCHDOGBLUES LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-08-20
H S (NOMINEES) LIMITED BROADWAVE CONSULTANTS LTD Company Secretary 2006-05-31 CURRENT 2000-10-05 Dissolved 2016-11-15
H S (NOMINEES) LIMITED CINTAMANI LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2013-09-14
H S (NOMINEES) LIMITED CC BESPIN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
H S (NOMINEES) LIMITED MDUK OPTICAL DIFFUSION LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-21 Dissolved 2013-09-17
H S (NOMINEES) LIMITED URBAN DELIVERY LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Active
H S (NOMINEES) LIMITED ST JOHN ADVISERS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
H S (NOMINEES) LIMITED ST JOHN ESTATES LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
H S (NOMINEES) LIMITED STONECLIFFE ROCK LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
H S (NOMINEES) LIMITED IAN MACKENZIE FINE ART LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-05 Dissolved 2015-03-10
H S (NOMINEES) LIMITED 39 STEPS ENTERTAINMENT LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
H S (NOMINEES) LIMITED THAMES FARM LIMITED Company Secretary 2005-10-08 CURRENT 2000-09-06 Dissolved 2014-03-11
H S (NOMINEES) LIMITED LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED Company Secretary 2005-09-13 CURRENT 2005-09-13 Dissolved 2014-04-15
H S (NOMINEES) LIMITED BEDFORD INVESTMENTS LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Dissolved 2017-05-09
H S (NOMINEES) LIMITED DESTINY SONGS LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
H S (NOMINEES) LIMITED STACEY PRODUCTIONS LIMITED Company Secretary 2005-05-10 CURRENT 2005-05-10 Dissolved 2016-04-12
H S (NOMINEES) LIMITED ARMSTRONG FINE ARTS LIMITED Company Secretary 2005-04-01 CURRENT 2003-07-01 Dissolved 2014-02-04
H S (NOMINEES) LIMITED RIDEWAY INVESTMENTS LIMITED Company Secretary 2005-04-01 CURRENT 1996-08-06 Active
H S (NOMINEES) LIMITED PANGLIMA INVESTMENTS LIMITED Company Secretary 2005-04-01 CURRENT 1991-12-04 Active
H S (NOMINEES) LIMITED ADVICORP PUBLIC LIMITED COMPANY Company Secretary 2005-04-01 CURRENT 1997-08-14 Active
H S (NOMINEES) LIMITED TRAUMA CLINIC LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Dissolved 2018-03-12
H S (NOMINEES) LIMITED BABYSHAMBLES TOURING LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2016-09-03
H S (NOMINEES) LIMITED BABYSHAMBLES LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2018-04-17
H S (NOMINEES) LIMITED SAGA ROBOTICS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
H S (NOMINEES) LIMITED MOORE DAVIES LIMITED Company Secretary 2004-05-04 CURRENT 2004-05-04 Liquidation
H S (NOMINEES) LIMITED BARBIAN LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2014-07-15
H S (NOMINEES) LIMITED HIGHBEAM PROPERTIES LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-13 Active
H S (NOMINEES) LIMITED QUANTUM MUSIC LIMITED Company Secretary 2003-12-01 CURRENT 2001-04-25 Active
H S (NOMINEES) LIMITED SOVEREIGN PAPERBOARD COMPANY LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Dissolved 2013-08-21
H S (NOMINEES) LIMITED URBAN EXCHANGE LIMITED Company Secretary 2003-09-10 CURRENT 2003-02-25 Dissolved 2013-08-13
H S (NOMINEES) LIMITED URBAN SPECTRUM LIMITED Company Secretary 2003-09-10 CURRENT 2003-03-06 Dissolved 2016-02-09
H S (NOMINEES) LIMITED URBAN INITIATIVES LTD Company Secretary 2003-09-10 CURRENT 2000-05-04 Dissolved 2016-02-29
H S (NOMINEES) LIMITED PELION PRODUCTIONS LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
H S (NOMINEES) LIMITED AUBREY FISH & SON LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
H S (NOMINEES) LIMITED 88 ANTIQUES LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active
H S (NOMINEES) LIMITED MAPZONE LIMITED Company Secretary 2003-03-03 CURRENT 2002-03-12 Active
H S (NOMINEES) LIMITED REDVIEW LIMITED Company Secretary 2003-02-11 CURRENT 2003-01-31 Active
H S (NOMINEES) LIMITED MAINTRADE ENTERPRISES LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-27 Active
H S (NOMINEES) LIMITED EUROPEAN COMPETENCE LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Active - Proposal to Strike off
H S (NOMINEES) LIMITED NEVILLE BLOOM LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off
H S (NOMINEES) LIMITED R.L.A.FISH ESTATES LIMITED Company Secretary 2002-06-19 CURRENT 1960-07-08 Active
H S (NOMINEES) LIMITED ERINFIELD LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-17 Active - Proposal to Strike off
H S (NOMINEES) LIMITED LENOX HILL INVESTMENTS LIMITED Company Secretary 2002-03-05 CURRENT 2001-07-23 Dissolved 2017-01-03
H S (NOMINEES) LIMITED ACTIONVOICE LIMITED Company Secretary 2002-03-04 CURRENT 2002-02-20 Dissolved 2016-09-06
H S (NOMINEES) LIMITED OPRO INTERNATIONAL LIMITED Company Secretary 2001-02-15 CURRENT 2000-04-10 Active
H S (NOMINEES) LIMITED BEDFORD SQUARE SERVICES LIMITED Company Secretary 2000-12-07 CURRENT 2000-12-07 Active - Proposal to Strike off
H S (NOMINEES) LIMITED MATTHEW BANNISTER MEDIA LIMITED Company Secretary 2000-11-22 CURRENT 2000-11-22 Dissolved 2014-07-11
H S (NOMINEES) LIMITED KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Dissolved 2015-06-09
H S (NOMINEES) LIMITED GUY ELLIS MEDIA ASSOCIATES LIMITED Company Secretary 2000-07-27 CURRENT 1985-08-15 Active - Proposal to Strike off
H S (NOMINEES) LIMITED G. CAPLAN LIMITED Company Secretary 2000-07-12 CURRENT 2000-07-12 Active
H S (NOMINEES) LIMITED BRITGLEN PROPERTIES LIMITED Company Secretary 2000-03-06 CURRENT 1970-04-21 Active
H S (NOMINEES) LIMITED HARLEY STREET PROPERTIES LIMITED Company Secretary 2000-01-24 CURRENT 1987-04-01 Active
H S (NOMINEES) LIMITED LONDON & ARGYLL DEVELOPMENTS LIMITED Company Secretary 1999-12-17 CURRENT 1992-03-03 Active
H S (NOMINEES) LIMITED KNOWLEDGE DEVELOPMENT LIMITED Company Secretary 1999-09-13 CURRENT 1999-09-13 Active - Proposal to Strike off
H S (NOMINEES) LIMITED HALEMINT LIMITED Company Secretary 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
H S (NOMINEES) LIMITED ALPHA RESEARCH & TRAINING LIMITED Company Secretary 1999-05-05 CURRENT 1994-10-05 Dissolved 2016-03-22
H S (NOMINEES) LIMITED THE PROMOTIONS FACTORY LIMITED Company Secretary 1998-12-22 CURRENT 1998-12-22 Active
H S (NOMINEES) LIMITED HOME (UK) LIMITED Company Secretary 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
H S (NOMINEES) LIMITED OPRO LIMITED Company Secretary 1998-04-20 CURRENT 1998-04-07 Active
H S (NOMINEES) LIMITED PRUDELL LIMITED Company Secretary 1998-04-06 CURRENT 1986-04-21 Active
H S (NOMINEES) LIMITED WAVEVEND LIMITED Company Secretary 1997-11-26 CURRENT 1988-05-09 Active
H S (NOMINEES) LIMITED COSMOS PRODUCTIONS LIMITED Company Secretary 1997-09-08 CURRENT 1997-09-08 Dissolved 2015-09-29
H S (NOMINEES) LIMITED RICKSTAN LIMITED Company Secretary 1997-06-14 CURRENT 1972-10-13 Active
H S (NOMINEES) LIMITED POINTPOST LIMITED Company Secretary 1997-06-14 CURRENT 1979-05-25 Active
H S (NOMINEES) LIMITED HADCLIFFE PROPERTIES LIMITED Company Secretary 1997-06-14 CURRENT 1971-02-03 Active
H S (NOMINEES) LIMITED L'OCCITANE LIMITED Company Secretary 1996-11-18 CURRENT 1996-11-14 Active
H S (NOMINEES) LIMITED MARY GREENWELL LIMITED Company Secretary 1996-03-13 CURRENT 1996-03-13 Active
H S (NOMINEES) LIMITED FOXX ASSOCIATES LIMITED Company Secretary 1993-08-17 CURRENT 1992-08-17 Active
H S (NOMINEES) LIMITED HANDYGLEN LIMITED Company Secretary 1993-06-28 CURRENT 1993-06-25 Dissolved 2013-11-05
H S (NOMINEES) LIMITED SWALLOW TECHNOLOGY LIMITED Company Secretary 1993-06-01 CURRENT 1986-05-06 Active
H S (NOMINEES) LIMITED THE QUALITY PROPERTY COMPANY LIMITED Company Secretary 1992-05-28 CURRENT 1992-04-24 Active
H S (NOMINEES) LIMITED LION YARD MANAGEMENT CO. LIMITED Company Secretary 1992-03-27 CURRENT 1988-09-13 Active
GERARD PETER BURTON DITTON PLACE MANAGEMENT COMPANY LTD Director 2018-03-29 CURRENT 2006-11-29 Active
GERARD PETER BURTON THE PHILAMORES MANAGEMENT COMPANY LIMITED Director 2016-09-09 CURRENT 2012-12-06 Active
GERARD PETER BURTON OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED Director 2015-01-19 CURRENT 2004-07-05 Active
GERARD PETER BURTON MAMA KNOWS BEST MANAGEMENT LIMITED Director 2015-01-19 CURRENT 1991-01-22 Liquidation
GERARD PETER BURTON 3 NEW END LTD Director 2015-01-19 CURRENT 2010-04-20 Active
GERARD PETER BURTON ARENSKI (NEWMAN STREET) LTD Director 2014-03-03 CURRENT 2010-04-20 Active
GERARD PETER BURTON 7 2ND AVENUE LIMITED Director 2007-09-21 CURRENT 2006-06-05 Active - Proposal to Strike off
GERARD PETER BURTON CAPITE (FULHAM) LIMITED Director 1999-07-12 CURRENT 1999-07-12 Active - Proposal to Strike off
MICHAEL GARY ROSENFELD BOLTON STUDIOS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MICHAEL GARY ROSENFELD 4 GOLDEN YARD LTD Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL GARY ROSENFELD ESKDALE GARDENS LTD Director 2015-05-28 CURRENT 2015-05-28 Active
MICHAEL GARY ROSENFELD DUNSTER STREET LTD Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-03-28
MICHAEL GARY ROSENFELD WILLIAMSON STREET LTD Director 2015-04-15 CURRENT 2015-04-15 Active
MICHAEL GARY ROSENFELD J ROSENFELD & SONS LTD Director 2014-11-26 CURRENT 2014-11-26 Active
MICHAEL GARY ROSENFELD CAPITE (ANTWERP) LTD Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-03-24
MICHAEL GARY ROSENFELD BRICKCREST (MOUNT ROAD) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
MICHAEL GARY ROSENFELD CAPITE LINDEN (REGENT PARK) LIMITED Director 2014-01-10 CURRENT 2002-07-22 Active
MICHAEL GARY ROSENFELD CAPITE (FRESHWATER) LIMITED Director 2013-07-12 CURRENT 2011-02-07 Active
MICHAEL GARY ROSENFELD JESSICA MCCORMACK LIMITED Director 2012-02-06 CURRENT 2007-12-27 Active
MICHAEL GARY ROSENFELD CAPITE (ROMFORD) LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
MICHAEL GARY ROSENFELD WATERSIDE (DITTON) LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
MICHAEL GARY ROSENFELD WALTONS THE JEWELLERS (CHESTER) LIMITED Director 2011-09-10 CURRENT 1951-02-01 Active
MICHAEL GARY ROSENFELD HATTON FINANCIAL SERVICES LTD Director 2011-03-14 CURRENT 2011-03-14 Active
MICHAEL GARY ROSENFELD ARENSKI (NEWMAN STREET) LTD Director 2010-04-20 CURRENT 2010-04-20 Active
MICHAEL GARY ROSENFELD 3 NEW END LTD Director 2010-04-20 CURRENT 2010-04-20 Active
MICHAEL GARY ROSENFELD CENTRAL METROPOLITAN LAND LIMITED Director 2008-09-01 CURRENT 1992-01-30 Dissolved 2014-02-18
MICHAEL GARY ROSENFELD ARENSKI FINE ART LIMITED Director 1995-06-30 CURRENT 1995-05-11 Active
MICHAEL GARY ROSENFELD CAPITE HOLDINGS LIMITED Director 1991-12-31 CURRENT 1987-02-02 Active
MICHAEL GARY ROSENFELD CAPITE (WEMBLEY) LIMITED Director 1991-12-31 CURRENT 1949-05-05 Active
MICHAEL GARY ROSENFELD CAPITE (CITY) LIMITED Director 1991-12-31 CURRENT 1963-10-08 Active - Proposal to Strike off
MICHAEL GARY ROSENFELD CAPITE HOUSE LIMITED Director 1991-12-31 CURRENT 1947-06-27 Active
MICHAEL GARY ROSENFELD CAPITE (RODING) LIMITED Director 1991-12-31 CURRENT 1955-08-30 Active
MICHAEL GARY ROSENFELD CAPITE (FOCAL) LIMITED Director 1991-12-31 CURRENT 1961-10-25 Active
MICHAEL GARY ROSENFELD CAPITE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1958-09-05 Active
MICHAEL GARY ROSENFELD CAPITE INVESTMENTS LIMITED Director 1988-03-22 CURRENT 1961-09-06 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-13SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-10-13CH04SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025554690007
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025554690007
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-19AP04Appointment of H S (Nominees) Limited as company secretary on 2016-03-31
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAIN SCOBIE MCARTHUR
2016-05-19TM02Termination of appointment of William Iain Scobie Mcarthur on 2016-03-31
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden London EC1N 8AH
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19AP01DIRECTOR APPOINTED MR GERARD PETER BURTON
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-01-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-06
2014-01-16ANNOTATIONClarification
2013-12-03LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 200
2013-12-03AR0106/11/13 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMPTON
2012-11-15AR0106/11/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/09/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 28/09/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 28/09/2012
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 28/09/2012
2012-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-20AUDAUDITOR'S RESIGNATION
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24AR0106/11/11 FULL LIST
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-07RP04SECOND FILING WITH MUD 06/11/10 FOR FORM AR01
2011-06-07ANNOTATIONClarification
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0106/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 01/01/2010
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0106/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 03/12/2009
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-19363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-12-19288bSECRETARY RESIGNED
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-1988(2)RAD 31/03/06--------- £ SI 100@1=100 £ SI 50@1=50
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-0588(2)RAD 31/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-05-10123NC INC ALREADY ADJUSTED 31/03/06
2006-05-10RES12VARYING SHARE RIGHTS AND NAMES
2006-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-03-07225ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05
2005-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-0188(2)RAD 08/12/04--------- £ SI 98@1=98 £ IC 2/100
2005-01-28AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-11-29363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-12-02363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 25/03/02
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-01-03363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-01-28AAFULL ACCOUNTS MADE UP TO 25/03/01
2002-01-18363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2002-01-10288aNEW SECRETARY APPOINTED
2001-01-28AAFULL ACCOUNTS MADE UP TO 25/03/00
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRICKCREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against BRICKCREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding JONATHAN KOLLEK
GUARANTEE & DEBENTURE 2012-05-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-08 Satisfied FRED E. ULLMANN
LEGAL CHARGE 2008-03-03 Satisfied MIZRAHI TEFAHOT BANK LIMITED
RENT CHARGE AGREEMENT 2008-03-03 Satisfied MIZRAHI TEFAHOT BANK LIMITED
DEBENTURE 2008-03-03 Satisfied MIZRAHI TEFAHOT BANK LIMITED
GUARANTEE & DEBENTURE 2002-10-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICKCREST LIMITED

Intangible Assets
Patents
We have not found any records of BRICKCREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKCREST LIMITED
Trademarks
We have not found any records of BRICKCREST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRICKCREST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-06-05 GBP £10,502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRICKCREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRICKCREST LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICKCREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRICKCREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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