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BRIC GROUP LTD

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BRIC GROUP LTD

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Key Data

Status

Active

Company No.

06103254

Incorporation date

14/02/2007

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

Registered address

The Old Rectory, Church Street, Weybridge, Surrey KT13 8DECopy
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Latest events (Record since 14/02/2007)
dot icon02/04/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon02/01/2026
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon26/09/2025
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-09-26
View PDF (1 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/07/2024
Registered office address changed from 2nd Floor Front Chancery Lane London WC2A 1PP England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 2024-07-03
View PDF (1 pages)
dot icon03/04/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon06/03/2023
Change of details for Mr Matthew John Astill as a person with significant control on 2023-02-02
View PDF (2 pages)
dot icon06/03/2023
Director's details changed for Mr Matthew John Astill on 2023-02-02
View PDF (2 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon01/02/2018
Termination of appointment of Theresa Collins as a secretary on 2018-01-31
View PDF (1 pages)
dot icon23/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (6 pages)
dot icon21/03/2017
Appointment of Gail Smythe as a secretary on 2016-02-07
View PDF (2 pages)
dot icon23/02/2017
Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor Front Chancery Lane London WC2A 1PP on 2017-02-23
View PDF (1 pages)
dot icon17/11/2016
Registered office address changed from 4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU to First Floor 18 Buckingham Gate London SW1 6LB on 2016-11-17
View PDF (1 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon21/05/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (13 pages)
dot icon07/10/2013
Amended accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (14 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon26/04/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (14 pages)
dot icon06/10/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (13 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/09/2011
Sub-division of shares on 2011-08-31
View PDF (5 pages)
dot icon19/09/2011
Statement of capital following an allotment of shares on 2011-08-31
View PDF (4 pages)
dot icon19/09/2011
Resolutions
View PDF (11 pages)
dot icon13/06/2011
Termination of appointment of Mark Machray as a secretary
View PDF (1 pages)
dot icon14/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (14 pages)
dot icon13/12/2010
Appointment of Theresa Collins as a secretary
View PDF (3 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/09/2010
Termination of appointment of Jeffrey Loo as a director
View PDF (1 pages)
dot icon20/09/2010
Termination of appointment of Jeffrey Loo as a secretary
View PDF (1 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (14 pages)
dot icon24/11/2009
Registered office address changed from Cavendish Group International Sheraton House 15-19 Great Chapel Street London W1F 8FN on 2009-11-24
View PDF (2 pages)
dot icon04/09/2009
Director and secretary appointed jeffrey lensin loo
View PDF (2 pages)
dot icon02/03/2009
Return made up to 14/02/09; full list of members
View PDF (3 pages)
dot icon02/03/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon02/03/2009
Registered office changed on 02/03/2009 from 11 hunts lane hallaton leics LE16 8UQ
View PDF (1 pages)
dot icon29/10/2008
Return made up to 14/02/08; full list of members
View PDF (6 pages)
dot icon01/02/2008
Registered office changed on 01/02/08 from: 225 sussex gardens london W2 7RL
View PDF (1 pages)
dot icon01/02/2008
New secretary appointed
View PDF (1 pages)
dot icon01/02/2008
New director appointed
View PDF (2 pages)
dot icon14/02/2007
Secretary resigned
View PDF (1 pages)
dot icon14/02/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
864.33K
-
0.00
7.00
-
2022
1
864.57K
-
0.00
7.00
-
2022
1
864.57K
-
0.00
7.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

864.57K £Ascended0.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astill, Matthew John
Director
14/02/2007 - Present
8
DUPORT SECRETARY LIMITED
Nominee Secretary
14/02/2007 - 14/02/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
14/02/2007 - 14/02/2007
9186
Loo, Jeffrey Lensin
Director
25/08/2009 - 10/09/2010
12
Loo, Jeffrey Lensin
Secretary
25/08/2009 - 10/09/2010
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIC GROUP LTD

BRIC GROUP LTD is an(a) Active company incorporated on 14/02/2007 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIC GROUP LTD?

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BRIC GROUP LTD is currently Active. It was registered on 14/02/2007 .

Where is BRIC GROUP LTD located?

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BRIC GROUP LTD is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does BRIC GROUP LTD do?

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BRIC GROUP LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does BRIC GROUP LTD have?

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BRIC GROUP LTD had 1 employees in 2022.

What is the latest filing for BRIC GROUP LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-05 with no updates.