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Brickstamp Limited LONDON

Founded in 2004, Brickstamp, classified under reg no. 05272125 is an active company. Currently registered at 240 Trinity Road SW18 3RQ, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Bridget W., Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 1 March 2005 and Bridget W. has been with the company for the least time - from 15 March 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew L. who worked with the the firm until 6 February 2012.

Brickstamp Limited Address / Contact

Office Address 240 Trinity Road
Town London
Post code SW18 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05272125
Date of Incorporation Thu, 28th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (229 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Bridget W.

Position: Director

Appointed: 15 March 2005

Stephen W.

Position: Director

Appointed: 01 March 2005

Michael O.

Position: Director

Appointed: 11 November 2004

Resigned: 06 February 2012

Andrew L.

Position: Director

Appointed: 11 November 2004

Resigned: 06 February 2012

Andrew L.

Position: Secretary

Appointed: 11 November 2004

Resigned: 06 February 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 11 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 October 2004

Resigned: 11 November 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Systemgain Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Egmond B. This PSC owns 25-50% shares and has 25-50% voting rights.

Systemgain Limited

240 Trinity Road, London, SW18 3RQ, England

Legal authority Uk, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 05318632
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Egmond B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand92 813186 515169 247167 427177 702176 773175 843174 878
Current Assets 189 750181 341179 444177 778176 833175 903174 938
Debtors93 7483 23512 09412 01776606060
Other Debtors16 809811 08611 00976606060
Other
Amounts Owed By Related Parties71 914       
Amounts Owed To Group Undertakings 586586586586586586586
Corporation Tax Payable1 7871 008      
Corporation Tax Recoverable  1 0081 008    
Creditors108 724107 879107 600110 438106 504102 055102 090102 125
Net Current Assets Liabilities 81 87173 74169 00671 27474 77873 81372 813
Number Shares Issued Fully Paid 500500     
Other Creditors106 324106 285107 014109 590105 822101 469101 504101 539
Par Value Share 11     
Trade Creditors Trade Payables613  26296   
Trade Debtors Trade Receivables5 0253 227      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023 		Free Download (8 pages)

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