BRICKAGENT LIMITED

Key Data

Status

Dissolved

Company No.

03849158

Incorporation date

28/09/1999

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

17/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

04/11/2024

Appointment of James Morris as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Sara Kiew Haddow as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Stuart John Smith as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

23/10/2023

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30

View PDF (1 pages)

19/10/2023

Change of details for Coral (Holdings) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

13/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

09/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

29/11/2019

Appointment of Mr Stuart John Smith as a director on 2019-11-21

View PDF (2 pages)

29/11/2019

Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-11-21

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

04/12/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

11/10/2018

Change of details for Coral (Holdings) Limited as a person with significant control on 2018-07-10

View PDF (2 pages)

11/10/2018

Change of details for Coral (Holdings) Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

07/08/2018

Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10

View PDF (1 pages)

07/08/2018

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10

View PDF (1 pages)

17/07/2018

Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17

View PDF (1 pages)

05/06/2018

Termination of appointment of Lindsay Claire Beardsell as a director on 2018-06-04

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

18/04/2018

Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16

View PDF (1 pages)

18/04/2018

Appointment of Ms Lindsay Claire Beardsell as a director on 2018-04-16

View PDF (2 pages)

13/12/2017

Appointment of Charles Alexander Sutters as a director on 2017-12-12

View PDF (2 pages)

13/12/2017

Termination of appointment of Vinod Parmar as a director on 2017-12-12

View PDF (1 pages)

03/11/2017

Director's details changed for Gala Coral Nominees Limited on 2017-06-30

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/08/2017

Termination of appointment of Robert William Templeman as a director on 2017-06-07

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (25 pages)

28/07/2017

Termination of appointment of Paul Bowtell as a director on 2017-07-18

View PDF (1 pages)

27/07/2017

Appointment of Mr Vinod Parmar as a director on 2017-07-18

View PDF (2 pages)

27/07/2017

Termination of appointment of Gala Coral Nominees Limited as a director on 2017-07-18

View PDF (1 pages)

27/07/2017

Appointment of Mr Geoffrey Keith Howard Mason as a director on 2017-07-18

View PDF (2 pages)

27/07/2017

Appointment of Ladbrokes Coral Corporate Director Limited as a director on 2017-07-18

View PDF (2 pages)

13/07/2017

Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30

View PDF (1 pages)

30/06/2017

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30

View PDF (1 pages)

19/05/2017

Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2017-05-18

View PDF (2 pages)

19/05/2017

Termination of appointment of Gala Coral Secretaries Limited as a secretary on 2017-05-18

View PDF (1 pages)

19/05/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

21/12/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

31/10/2016

Termination of appointment of Carl Anthony Leaver as a director on 2016-10-31

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-26

View PDF (17 pages)

24/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

24/05/2016

Director's details changed for Gala Coral Nominees Limited on 2013-02-15

View PDF (1 pages)

24/05/2016

Secretary's details changed for Gala Coral Secretaries Limited on 2013-02-15

View PDF (1 pages)

07/06/2015

Full accounts made up to 2014-09-27

View PDF (17 pages)

08/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

22/09/2014

Full accounts made up to 2013-09-28

View PDF (19 pages)

16/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

02/09/2013

Resolutions

View PDF (33 pages)

27/06/2013

Accounts made up to 2012-09-29

View PDF (21 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

21/02/2013

Director's details changed for Robert William Templeman on 2013-02-19

View PDF (2 pages)

21/02/2013

Director's details changed for Carl Anthony Leaver on 2013-02-19

View PDF (2 pages)

20/02/2013

Director's details changed for Paul Bowtell on 2011-10-03

View PDF (2 pages)

15/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

22/06/2012

Accounts made up to 2011-09-24

View PDF (21 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

04/11/2011

Appointment of Paul Bowtell as a director

View PDF (2 pages)

04/11/2011

Appointment of Paul Bowtell as a director on 2011-10-03

View PDF (2 pages)

05/10/2011

Termination of appointment of Gary Hughes as a director

View PDF (1 pages)

29/06/2011

Accounts made up to 2010-09-25

View PDF (19 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/06/2011

Statement of company's objects

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (11 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

14/04/2011

Appointment of Robert William Templeman as a director

View PDF (3 pages)

14/04/2011

Appointment of Robert William Templeman as a director

View PDF (2 pages)

14/04/2011

Appointment of Carl Anthony Leaver as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Neil Goulden as a director

View PDF (1 pages)

03/09/2010

Appointment of Mr Neil Geoffrey Goulden as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Dominic Harrison as a director

View PDF (1 pages)

27/08/2010

Accounts made up to 2009-09-26

View PDF (17 pages)

24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Gary William Hughes on 2009-11-13

View PDF (2 pages)

23/10/2009

Registered office address changed from , Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS on 2009-10-23

View PDF (1 pages)

15/07/2009

Director appointed gary william hughes

View PDF (2 pages)

15/07/2009

Director appointed dominic stephen harrison

View PDF (2 pages)

14/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts made up to 2008-09-27

View PDF (20 pages)

09/05/2008

Accounts made up to 2007-09-29

View PDF (17 pages)

06/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts made up to 2006-09-30

View PDF (17 pages)

20/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (18 pages)

24/05/2006

Auditor's resignation

View PDF (1 pages)

09/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (18 pages)

03/01/2006

Declaration of assistance for shares acquisition

View PDF (29 pages)

03/01/2006

Accounts made up to 2005-09-25

View PDF (14 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

03/05/2005

Accounts made up to 2004-09-26

View PDF (15 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/12/2004

Resolutions

View PDF (2 pages)

23/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2004

Accounts made up to 2003-09-28

View PDF (14 pages)

06/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

26/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (2 pages)

25/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2004

Resolutions

View PDF (2 pages)

23/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

01/07/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (16 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (2 pages)

19/09/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

18/07/2002

Accounts made up to 2001-09-30

View PDF (14 pages)

28/06/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (3 pages)

09/08/2001

Return made up to 18/06/01; full list of members

View PDF (5 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (1 pages)

29/07/2001

Accounts made up to 2000-09-24

View PDF (13 pages)

16/06/2001

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

22/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (10 pages)

09/05/2000

Resolutions

View PDF (1 pages)

28/04/2000

New director appointed

View PDF (3 pages)

26/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/1999

Resolutions

View PDF (0 pages)

19/10/1999

Resolutions

View PDF (1 pages)

19/10/1999

£ nc 100/10000000 14/10/99

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1999

Registered office changed on 19/10/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRICKAGENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Goulden, Neil Geoffrey	Director	01/09/2010 - 08/11/2010	88
Whitehead, Philip Ernest	Director	14/10/1999 - 14/12/1999	33
Alnery Incorporations No 1 Limited	Nominee Director	28/09/1999 - 14/10/1999	1374
Cronk, John Julian Tristam	Director	29/08/2001 - 10/07/2009	200
Alnery Incorporations No 1 Limited	Nominee Secretary	28/09/1999 - 14/10/1999	1374

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRICKAGENT LIMITED

BRICKAGENT LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKAGENT LIMITED?

BRICKAGENT LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 10/03/2026.

Where is BRICKAGENT LIMITED located?

BRICKAGENT LIMITED is registered at 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does BRICKAGENT LIMITED do?

BRICKAGENT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRICKAGENT LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.