BRICK LIVE GROUP LIMITED

Key Data

Status

Active

Company No.

10151705

Incorporation date

27/04/2016

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2016)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2025

Termination of appointment of Sole Associates Svr Ltd as a secretary on 2024-12-21

View PDF (1 pages)

18/02/2025

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-18

View PDF (1 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (19 pages)

11/09/2024

Resolutions

View PDF (2 pages)

09/09/2024

Statement of company's objects

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

23/02/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (87 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (84 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

11/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

11/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (90 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/08/2020

Registration of charge 101517050001, created on 2020-08-14

View PDF (52 pages)

03/02/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (80 pages)

24/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/10/2019

Appointment of Sole Associates Svr Ltd as a secretary on 2019-10-24

View PDF (2 pages)

24/10/2019

Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2019-10-24

View PDF (1 pages)

26/03/2019

Termination of appointment of Andrew James Smith as a director on 2019-03-22

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

17/12/2018

Termination of appointment of Pui Lan Patrick Tsang as a director on 2018-12-05

View PDF (1 pages)

14/12/2018

Termination of appointment of Clive Norgaard Morton as a director on 2018-12-05

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/02/2018

Appointment of Mr Pui Lan Patrick Tsang as a director on 2018-02-15

View PDF (2 pages)

16/01/2018

Termination of appointment of Maria Serena Ciclitira as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Change of details for Parallel Media Group Plc as a person with significant control on 2017-12-22

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

28/12/2017

Notification of Parallel Media Group Plc as a person with significant control on 2017-12-22

View PDF (2 pages)

28/12/2017

Cessation of John David Nikolas Ciclitira as a person with significant control on 2017-12-22

View PDF (1 pages)

28/12/2017

Cessation of Clive Norgaard Morton as a person with significant control on 2017-12-22

View PDF (1 pages)

07/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

01/11/2017

Appointment of Mr Andrew James Smith as a director on 2017-11-01

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

05/09/2017

Notification of John David Nikolas Ciclitira as a person with significant control on 2017-09-05

View PDF (2 pages)

05/09/2017

Cessation of Live Company Group Ltd as a person with significant control on 2017-09-05

View PDF (1 pages)

03/05/2017

Director's details changed for Mr John David Nikolas Ciclitira on 2017-04-26

View PDF (2 pages)

29/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (9 pages)

27/04/2017

Director's details changed for Ms Maria Serena Ciclitira on 2017-04-05

View PDF (2 pages)

27/04/2017

Director's details changed for Mr John David Nikolas Ciclitira on 2017-04-05

View PDF (2 pages)

20/04/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

09/02/2017

Resolutions

View PDF (3 pages)

13/01/2017

Appointment of Ms Maria Serena Ciclitira as a director on 2017-01-03

View PDF (2 pages)

13/01/2017

Termination of appointment of Simon Nicholas Horgan as a director on 2017-01-03

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

21/12/2016

Appointment of Sole Associates Accountants Ltd as a secretary on 2016-12-01

View PDF (2 pages)

13/12/2016

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2016-12-13

View PDF (2 pages)

29/06/2016

Appointment of Mr Simon Nicholas Horgan as a director on 2016-04-27

View PDF (2 pages)

27/04/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SOLE ASSOCIATES SVR LIMITED	Corporate Secretary	24/10/2019 - 21/12/2024	31
SOLE ASSOCIATES ACCOUNTANTS LTD	Corporate Secretary	01/12/2016 - 24/10/2019	146
Ciclitira, John David Nikolas	Director	27/04/2016 - Present	85
Horgan, Simon Nicholas	Director	27/04/2016 - 03/01/2017	20
Mr Clive Norgaard Morton	Director	27/04/2016 - 05/12/2018	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About BRICK LIVE GROUP LIMITED

BRICK LIVE GROUP LIMITED is an(a) Active company incorporated on 27/04/2016 with the registered office located at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICK LIVE GROUP LIMITED?

BRICK LIVE GROUP LIMITED is currently Active. It was registered on 27/04/2016 .

Where is BRICK LIVE GROUP LIMITED located?

BRICK LIVE GROUP LIMITED is registered at Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ.

What does BRICK LIVE GROUP LIMITED do?

BRICK LIVE GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BRICK LIVE GROUP LIMITED?

The latest filing was on 11/11/2025: Compulsory strike-off action has been suspended.