Bricks K5 Capital Limited in Thirsk Row LEEDS

Bricks K5 Capital Limited LEEDS

Bricks K5 Capital started in year 2015 as Private Limited Company with registration number 09405939. The Bricks K5 Capital company has been functioning successfully for 9 years now and its status is in administration. The firm's office is based in Leeds at 4th Floor Tailors Corner. Postal code: LS1 4DP.

Bricks K5 Capital Limited Address / Contact

Office Address	4th Floor Tailors Corner
Office Address2	Thirsk Row
Town	Leeds
Post code	LS1 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09405939
Date of Incorporation	Mon, 26th Jan 2015
Industry	Development of building projects
End of financial Year	30th December
Company age	9 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 9th Feb 2023 (2023-02-09)
Last confirmation statement dated	Wed, 26th Jan 2022

Company staff

Dannielle C.

Position: Secretary

Appointed: 07 August 2017

Peter P.

Position: Director

Appointed: 26 January 2015

Jason T.

Position: Director

Appointed: 15 April 2015

Resigned: 25 February 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Newcastle Glassworks Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Newcastle Glassworks Limited

Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	08258124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Ground Floor 8-9 Bulstrode Place London W1U 2HY England on 2022/08/08 to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP filed on: 8th, August 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Ground Floor 8-9 Bulstrode Place London W1U 2HY England on 2022/08/08 to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP filed on: 8th, August 2022	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/26 filed on: 26th, January 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, January 2022	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2021	gazette	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 10th, November 2021	accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/26 filed on: 26th, January 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 2020/05/06 to Ground Floor 8-9 Bulstrode Place London W1U 2HY filed on: 6th, May 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/05/06 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/03/18 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 4th, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/25 filed on: 25th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AP03	On 2017/08/07, company appointed a new person to the position of a secretary filed on: 7th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (8 pages)
MR01	Registration of charge 094059390002, created on 2016/02/29 filed on: 3rd, March 2016	mortgage	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/04/15. filed on: 15th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2015	resolution
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 3rd, March 2015	accounts	Free Download (1 page)
MR01	Registration of charge 094059390001, created on 2015/02/27 filed on: 2nd, March 2015	mortgage	Free Download (49 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2015	resolution
NEWINC	Company registration filed on: 26th, January 2015	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation