Brickfield Properties Limited in London

Brickfield Properties Limited

Brickfield Properties started in year 1962 as Private Limited Company with registration number 00741218. The Brickfield Properties company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Leicester Square at 158/162 Shaftesbury Avenue. Postal code: WC2H 8HL.

At present there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 7 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Brickfield Properties Limited Address / Contact

Office Address	158/162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00741218
Date of Incorporation	Fri, 16th Nov 1962
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	62 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 19 July 1991

Benzion F.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Daejan Traders Limited from London, England. This PSC is categorised as "a limited by shares", 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.

Daejan Traders Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	04204201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 1st, February 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, October 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 18th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 18th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 12th, August 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 3rd, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 3rd, October 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 7th, October 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 7th, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 6th, January 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 6th, January 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, September 1990	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 7th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 5th, September 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 5th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 6th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 6th, April 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 1st, September 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 5th, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 5th, October 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 2nd, December 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 2nd, December 1986	accounts