BRICKS NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

08047368

Incorporation date

26/04/2012

Size

Group

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

23/05/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/12/2025

Termination of appointment of Dominique Highfield as a director on 2024-08-01

View PDF (1 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (11 pages)

27/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

27/12/2023

Declaration of solvency

View PDF (5 pages)

27/12/2023

Resolutions

View PDF (1 pages)

06/11/2023

Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ

View PDF (1 pages)

03/11/2023

Register(s) moved to registered office address First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ

View PDF (1 pages)

18/10/2023

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

25/07/2023

Appointment of Nicholas John Pike as a director on 2023-07-19

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (2 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Change of name notice

View PDF (2 pages)

30/06/2023

Re-registration of Memorandum and Articles

View PDF (8 pages)

30/06/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/06/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

27/06/2023

Termination of appointment of Adrian Stuart Gill as a director on 2023-06-16

View PDF (1 pages)

27/06/2023

Termination of appointment of Elona Mortimer-Zhika as a director on 2023-06-16

View PDF (1 pages)

27/06/2023

Termination of appointment of Gareth Francis Helm as a director on 2023-06-16

View PDF (1 pages)

27/06/2023

Termination of appointment of Simon Richard Downing as a director on 2023-06-16

View PDF (1 pages)

27/06/2023

Termination of appointment of Paul Richard Martin Pindar as a director on 2023-06-16

View PDF (1 pages)

05/06/2023

Termination of appointment of Helena Marie Marston as a director on 2023-06-02

View PDF (1 pages)

31/05/2023

Director's details changed for Ms Dominique Highfield on 2022-12-15

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Ait Voncke as a director on 2023-03-06

View PDF (1 pages)

10/12/2022

Registered office address changed from Suite 7 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ on 2022-12-10

View PDF (1 pages)

03/11/2022

Appointment of Dominique Highfield as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Termination of appointment of Stephen Anthony Long as a director on 2022-11-01

View PDF (1 pages)

12/10/2022

Group of companies' accounts made up to 2022-04-30

View PDF (131 pages)

05/10/2022

Appointment of Mr Gareth Francis Helm as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Appointment of Mark Jenkins as a secretary on 2022-09-09

View PDF (2 pages)

05/10/2022

Appointment of Mr Adrian Stuart Gill as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Termination of appointment of Adrian Peter Blair as a director on 2022-10-01

View PDF (1 pages)

05/10/2022

Termination of appointment of Alex Iapichino as a secretary on 2022-09-09

View PDF (1 pages)

23/09/2022

Resolutions

View PDF (2 pages)

21/07/2022

Appointment of Ait Voncke as a director on 2022-07-21

View PDF (2 pages)

21/07/2022

Termination of appointment of Stephanie Caspar as a director on 2022-07-21

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

26/04/2022

Appointment of Mrs Helena Marie Marston as a director on 2022-04-20

View PDF (2 pages)

07/04/2022

Termination of appointment of Victor Marc Darvey as a director on 2022-03-31

View PDF (1 pages)

24/02/2022

Termination of appointment of Stephen Stuart Thompson as a secretary on 2022-01-28

View PDF (1 pages)

03/02/2022

Appointment of Mr Stephen Anthony Long as a director on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr Alex Iapichino as a secretary on 2022-01-28

View PDF (2 pages)

29/10/2021

Appointment of Mr Stephen Stuart Thompson as a secretary on 2021-10-29

View PDF (2 pages)

29/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (128 pages)

29/10/2021

Termination of appointment of Andrew James Botha as a director on 2021-10-29

View PDF (1 pages)

29/10/2021

Termination of appointment of Andrew James Botha as a secretary on 2021-10-29

View PDF (1 pages)

12/10/2021

Memorandum and Articles of Association

View PDF (89 pages)

12/10/2021

Resolutions

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

03/06/2021

Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

03/06/2021

Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

03/06/2021

Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

14/10/2020

Group of companies' accounts made up to 2020-04-30

View PDF (95 pages)

12/10/2020

Director's details changed for Ms. Elona Mortimer-Zhika on 2020-10-12

View PDF (2 pages)

30/09/2020

Appointment of Ms. Elona Mortimer-Zhika as a director on 2020-09-24

View PDF (2 pages)

31/07/2020

Appointment of Dr Stephanie Caspar as a director on 2020-07-27

View PDF (2 pages)

25/06/2020

Termination of appointment of Andreas Wiele as a director on 2020-06-24

View PDF (1 pages)

17/06/2020

Termination of appointment of James Russell Davies as a director on 2020-05-08

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Andrew James Botha as a secretary on 2020-05-11

View PDF (2 pages)

12/05/2020

Appointment of Mr Andrew James Botha as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

Termination of appointment of James Russell Davies as a secretary on 2020-05-11

View PDF (1 pages)

30/12/2019

Termination of appointment of Michael John Wroe as a director on 2019-12-12

View PDF (1 pages)

03/10/2019

Director's details changed

View PDF (2 pages)

16/09/2019

Group of companies' accounts made up to 2019-04-30

View PDF (86 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-08-05

View PDF (4 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

08/05/2019

Appointment of Mr Victor Darvey as a director on 2019-05-07

View PDF (2 pages)

07/05/2019

Termination of appointment of Michael Patrick Douglas Bruce as a director on 2019-05-07

View PDF (1 pages)

12/02/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (5 pages)

25/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

31/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (96 pages)

02/07/2018

Termination of appointment of William Elliott Whitehorn as a director on 2018-06-30

View PDF (1 pages)

08/06/2018

Termination of appointment of Nicholas Sanders Discombe as a director on 2018-05-31

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

22/05/2018

Appointment of Mr Simon Richard Downing as a director on 2018-04-25

View PDF (2 pages)

22/05/2018

Appointment of Mr Michael John Wroe as a director on 2018-04-25

View PDF (2 pages)

22/05/2018

Appointment of Mr Adrian Peter Blair as a director on 2018-04-25

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (5 pages)

09/05/2018

Appointment of Dr Andreas Wiele as a director on 2018-04-25

View PDF (2 pages)

27/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (75 pages)

23/08/2017

Appointment of James Russell Davies as a secretary on 2017-05-04

View PDF (3 pages)

22/08/2017

Appointment of Mr James Russell Davies as a director on 2017-05-04

View PDF (3 pages)

21/08/2017

Termination of appointment of Neil Richard Cartwright as a director on 2017-05-04

View PDF (2 pages)

21/08/2017

Termination of appointment of Neil Richard Cartwright as a secretary on 2017-05-04

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (60 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (6 pages)

16/03/2017

Resolutions

View PDF (1 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (8 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (8 pages)

18/10/2016

Full accounts made up to 2016-04-30

View PDF (50 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-07-12

View PDF (8 pages)

01/08/2016

Resolutions

View PDF (39 pages)

01/08/2016

Memorandum and Articles of Association

View PDF (81 pages)

01/08/2016

Resolutions

View PDF (10 pages)

25/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (20 pages)

14/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

03/02/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (12 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (9 pages)

13/01/2016

Statement of capital on 2015-12-09

View PDF (7 pages)

07/01/2016

Change of share class name or designation

View PDF (2 pages)

07/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2016

Change of share class name or designation

View PDF (2 pages)

07/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2016

Change of share class name or designation

View PDF (2 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (37 pages)

10/12/2015

Re-registration of Memorandum and Articles

View PDF (45 pages)

10/12/2015

Auditor's statement

View PDF (2 pages)

10/12/2015

Change of name notice

View PDF (2 pages)

10/12/2015

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

10/12/2015

Balance Sheet

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (8 pages)

10/12/2015

Certificate of change of name

View PDF (8 pages)

10/12/2015

Auditor's report

View PDF (1 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (7 pages)

01/12/2015

Termination of appointment of Nenad Joseph Marovac as a director on 2015-11-05

View PDF (2 pages)

01/12/2015

Termination of appointment of Kenneth Frederick Charles Bruce as a director on 2015-11-19

View PDF (2 pages)

01/12/2015

Termination of appointment of Matthew James Farrow as a director on 2015-11-19

View PDF (2 pages)

01/12/2015

Termination of appointment of James Robinson Kydd as a director on 2015-11-19

View PDF (2 pages)

19/11/2015

Statement of capital on 2015-11-19

View PDF (7 pages)

19/11/2015

Statement by Directors

View PDF (1 pages)

19/11/2015

Solvency Statement dated 06/11/15

View PDF (5 pages)

19/11/2015

Resolutions

View PDF (1 pages)

11/09/2015

Director's details changed for Mr Michael Patrick Douglas Bruce on 2015-08-28

View PDF (2 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-07-08

View PDF (14 pages)

27/07/2015

Registered office address changed from Suite 7, First Floor Cranmore House, Cranmore Drive Shirley Solihull West Midlands B90 4RZ England to Suite 7 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 2015-07-27

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Neil Richard Cartwright on 2015-07-10

View PDF (2 pages)

24/07/2015

Director's details changed for Mr Matthew James Farrow on 2015-07-10

View PDF (2 pages)

24/07/2015

Registered office address changed from Avon House 435-441 Stratford Road Shirley Solihull West Midlands B90 4AA to Suite 7, First Floor Cranmore House, Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 2015-07-24

View PDF (1 pages)

21/07/2015

Resolutions

View PDF (47 pages)

24/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (16 pages)

13/05/2015

Appointment of Mr Neil Richard Cartwright as a director on 2015-01-01

View PDF (2 pages)

14/01/2015

Appointment of Mr Matthew James Farrow as a director on 2014-08-06

View PDF (2 pages)

17/11/2014

Appointment of Mr Nicholas Sanders Discombe as a director on 2014-08-06

View PDF (2 pages)

14/11/2014

Appointment of Mr Paul Richard Martin Pindar as a director on 2014-08-06

View PDF (2 pages)

27/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/10/2014

Change of share class name or designation

View PDF (2 pages)

14/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2014

Resolutions

View PDF (137 pages)

29/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (12 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-04-05

View PDF (8 pages)

01/05/2014

Change of share class name or designation

View PDF (2 pages)

01/05/2014

Resolutions

View PDF (3 pages)

01/05/2014

Memorandum and Articles of Association

View PDF (44 pages)

01/05/2014

Resolutions

View PDF (45 pages)

22/04/2014

Appointment of Mr Nenad Joseph Marovac as a director

View PDF (2 pages)

27/03/2014

Registered office address changed from the Counting House 61 Charlotte Street Birmingham West Midlands B3 1PX on 2014-03-27

View PDF (1 pages)

20/03/2014

Termination of appointment of David Shepherd as a secretary

View PDF (1 pages)

20/03/2014

Termination of appointment of David Shepherd as a director

View PDF (1 pages)

14/02/2014

Statement of capital following an allotment of shares on 2013-08-09

View PDF (4 pages)

14/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2014

Statement of capital following an allotment of shares on 2012-05-16

View PDF (4 pages)

14/02/2014

Sub-division of shares on 2012-05-16

View PDF (5 pages)

14/02/2014

Statement of capital following an allotment of shares on 2013-07-24

View PDF (4 pages)

14/02/2014

Change of share class name or designation

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (6 pages)

14/02/2014

Resolutions

View PDF (1 pages)

14/02/2014

Resolutions

View PDF (3 pages)

14/02/2014

Resolutions

View PDF (6 pages)

14/02/2014

Resolutions

View PDF (2 pages)

14/02/2014

Resolutions

View PDF (2 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

31/07/2013

Appointment of Mr William Elliott Whitehorn as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr James Robinson Kydd as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Kenneth Frederick Charles Bruce as a director

View PDF (2 pages)

24/07/2013

Appointment of Mr Michael Patrick Douglas Bruce as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

15/10/2012

Certificate of change of name

View PDF (3 pages)

22/06/2012

Termination of appointment of Rianna Swift as a director

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26/04/2012

Incorporation

View PDF (18 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

30/04/2022

Next confirmation date

10/05/2024

Last change occurred

30/04/2022

Accounts

Group

Last made up date

30/04/2022

Next account date

29/04/2023

Next due on

29/01/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRICKS NEWCO LIMITED

BRICKS NEWCO LIMITED is an(a) Dissolved company incorporated on 26/04/2012 with the registered office located at One, Chamberlain Square, Birmingham B3 3AX. There are currently 2 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 BRICKS NEWCO LIMITED?

BRICKS NEWCO LIMITED is currently Dissolved. It was registered on 26/04/2012 and dissolved on 23/05/2026.

Where is BRICKS NEWCO LIMITED located?

BRICKS NEWCO LIMITED is registered at One, Chamberlain Square, Birmingham B3 3AX.

What does BRICKS NEWCO LIMITED do?

BRICKS NEWCO LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BRICKS NEWCO LIMITED?

The latest filing was on 23/05/2026: Final Gazette dissolved following liquidation.