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Brick Live International Limited WEST BYFLEET

Founded in 2016, Brick Live International, classified under reg no. 10257756 is an active company. Currently registered at 3 Park Court, Pyrford Road KT14 6SD, West Byfleet the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 9th February 2017 Brick Live International Limited is no longer carrying the name Brick Live Intl.

The firm has one director. David C., appointed on 29 June 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Andrew S., Maria P. and others listed below. There were no ex secretaries.

Brick Live International Limited Address / Contact

Office Address 3 Park Court, Pyrford Road
Town West Byfleet
Post code KT14 6SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257756
Date of Incorporation Wed, 29th Jun 2016
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Sole Associates Svr Ltd

Position: Corporate Secretary

Appointed: 24 October 2019

David C.

Position: Director

Appointed: 29 June 2016

Andrew S.

Position: Director

Appointed: 01 November 2017

Resigned: 05 March 2019

Maria P.

Position: Director

Appointed: 03 January 2017

Resigned: 27 March 2018

Sole Associates Accountants Ltd

Position: Corporate Secretary

Appointed: 05 December 2016

Resigned: 24 October 2019

Simon H.

Position: Director

Appointed: 29 June 2016

Resigned: 03 January 2017

Clive M.

Position: Director

Appointed: 29 June 2016

Resigned: 05 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Brick Live Group Limited from West Byfleet, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares. Then there is Clive M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Brick Live Group Limited

3 Pyrford Road, West Byfleet, KT14 6SD, England

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 10151705
Notified on 20 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 1 December 2016
Ceased on 5 December 2016
Nature of control: 75,01-100% shares

Clive M.

Notified on 1 July 2016
Ceased on 20 July 2016
Nature of control: significiant influence or control

Company previous names

Brick Live Intl February 9, 2017

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 28th, February 2024 		Free Download (1 page)

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