Brickwood Investments & Holdings Limited is a private limited company situated at 59 Gidley Way, Horspath, Oxford OX33 1RG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul M., appointed on 28 January 2024. Director Marcia B., appointed on 11 September 2017.
Switching the focus to secretaries, we can mention: Marcia B., appointed on 11 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH database there was a name change on 2018-09-11 and their previous name was Clarcia Investments Limited.
The latest confirmation statement was sent on 2023-03-18 and the due date for the following filing is 2024-04-01. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 59 Gidley Way |
| Office Address2 | Horspath |
| Town | Oxford |
| Post code | OX33 1RG |
| Country of origin | United Kingdom |
| Registration Number | 10955262 |
| Date of Incorporation | Mon, 11th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 28 January 2024
Position: Director
Appointed: 11 September 2017
Position: Secretary
Appointed: 11 September 2017
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Paul M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Marcia B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paul M.
| Notified on | 1 January 2024 |
| Nature of control: |
50,01-75% shares |
Marcia B.
| Notified on | 11 September 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 11 September 2017 |
| Ceased on | 31 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Clarcia Investments | September 11, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 2 | 2 670 | 1 971 | 49 598 | 17 950 |
| Net Assets Liabilities | 2 | 2 456 | 654 | 11 901 | 13 791 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 450 | 450 | 450 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 69 965 | 67 464 | 61 049 | 31 291 | |
| Fixed Assets | 218 000 | 218 000 | |||
| Net Current Assets Liabilities | 2 | 67 295 | 65 493 | 11 451 | 13 341 |
| Total Assets Less Current Liabilities | 2 | 150 705 | 152 507 | 11 451 | 13 341 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 7 Wheatley Road Garsington Oxford OX44 9EW. Change occurred on March 30, 2024. Company's previous address: 7 7 Wheatley Road Garsington Oxford Oxfordshire OX44 9EW England. filed on: 30th, March 2024 |
address | Free Download (1 page) |
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