Golden Bricks Investments Ltd LONDON


Golden Bricks Investments Ltd is a private limited company situated at 27 Lower Belgrave Street, London SW1W 0LS. Incorporated on 2019-08-23, this 4-year-old company is run by 3 directors.
Director Amandeep S., appointed on 18 March 2024. Director Balwinder S., appointed on 23 August 2019. Director Jani S., appointed on 23 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-08-22 and the due date for the subsequent filing is 2024-09-05. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Golden Bricks Investments Ltd Address / Contact

Office Address 27 Lower Belgrave Street
Town London
Post code SW1W 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12171309
Date of Incorporation Fri, 23rd Aug 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Amandeep S.

Position: Director

Appointed: 18 March 2024

Balwinder S.

Position: Director

Appointed: 23 August 2019

Jani S.

Position: Director

Appointed: 23 August 2019

Gurinder S.

Position: Director

Appointed: 23 August 2019

Resigned: 18 March 2024

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Amandeep S. This PSC. Another one in the persons with significant control register is Balwinder S. This PSC . Moving on, there is Jani S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Amandeep S.

Notified on 18 March 2024
Nature of control: right to appoint and remove directors

Balwinder S.

Notified on 23 August 2019
Nature of control: right to appoint and remove directors

Jani S.

Notified on 23 August 2019
Nature of control: right to appoint and remove directors

Gurinder S.

Notified on 23 August 2019
Ceased on 18 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 22nd August 2023
filed on: 24th, September 2023
Free Download (3 pages)

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