BRICKS SILVERSTONE HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

13230418

Incorporation date

26/02/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2021)

11/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

23/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/11/2025

Memorandum and Articles of Association

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07/11/2025

Appointment of Mr Daniel Heaney as a director on 2025-10-31

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07/11/2025

Appointment of Mrs Laura Mccloskey as a director on 2025-10-31

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06/11/2025

Registered office address changed from 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2025-11-06

View PDF (1 pages)

06/11/2025

Termination of appointment of Peter Guy Prickett as a director on 2025-10-31

View PDF (1 pages)

06/11/2025

Termination of appointment of Ben Riordan as a director on 2025-10-31

View PDF (1 pages)

24/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

10/06/2025

Receiver's abstract of receipts and payments to 2025-03-05

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06/05/2025

Director's details changed for Mr Ben Riordan on 2025-05-02

View PDF (2 pages)

06/05/2025

Change of details for Bricks Silverstone Holdco 4 Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

06/05/2025

Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2025-05-06

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Peter Guy Prickett on 2025-05-02

View PDF (2 pages)

13/03/2025

Notice of ceasing to act as receiver or manager

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24/02/2025

Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on 2025-02-24

View PDF (1 pages)

24/02/2025

Director's details changed for Mr Peter Guy Prickett on 2025-02-24

View PDF (2 pages)

24/02/2025

Change of details for Bricks Silverstone Holdco 4 Limited as a person with significant control on 2025-02-24

View PDF (2 pages)

20/01/2025

Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on 2025-01-20

View PDF (1 pages)

20/01/2025

Change of details for Bricks Silverstone Holdco 4 Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

20/01/2025

Director's details changed for Mr Peter Guy Prickett on 2025-01-20

View PDF (2 pages)

20/01/2025

Secretary's details changed for Mr Mihir Shah on 2025-01-20

View PDF (1 pages)

25/10/2024

Current accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

17/10/2024

Appointment of receiver or manager

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25/04/2024

Notification of Bricks Silverstone Holdco 4 Limited as a person with significant control on 2023-06-01

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25/04/2024

Cessation of Bricks Silverstone Capital Limited as a person with significant control on 2023-06-01

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

16/02/2024

Appointment of Mr Mihir Shah as a secretary on 2023-12-20

View PDF (2 pages)

12/01/2024

Termination of appointment of Dannielle Alexandra Codling as a secretary on 2023-12-30

View PDF (1 pages)

21/12/2023

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

View PDF (12 pages)

08/06/2023

Registration of charge 132304180002, created on 2023-06-01

View PDF (41 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (4 pages)

19/12/2022

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

View PDF (12 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

15/03/2021

Registration of charge 132304180001, created on 2021-03-09

View PDF (38 pages)

08/03/2021

Current accounting period shortened from 2022-02-28 to 2021-12-30

View PDF (1 pages)

26/02/2021

Incorporation

View PDF (28 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

31/12/2023

Next confirmation date

25/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

23/03/2026

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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
Mr Peter Guy Prickett	Director	26/02/2021 - 31/10/2025	164
Mccloskey, Laura	Director	31/10/2025 - Present	45
Codling, Dannielle Alexandra	Secretary	26/02/2021 - 30/12/2023	-
Shah, Mihir	Secretary	20/12/2023 - Present	-
Riordan, Ben	Director	10/03/2025 - 31/10/2025	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRICKS SILVERSTONE HOLDCO 1 LIMITED

BRICKS SILVERSTONE HOLDCO 1 LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. 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 BRICKS SILVERSTONE HOLDCO 1 LIMITED?

BRICKS SILVERSTONE HOLDCO 1 LIMITED is currently Active. It was registered on 26/02/2021 .

Where is BRICKS SILVERSTONE HOLDCO 1 LIMITED located?

BRICKS SILVERSTONE HOLDCO 1 LIMITED is registered at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does BRICKS SILVERSTONE HOLDCO 1 LIMITED do?

BRICKS SILVERSTONE HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRICKS SILVERSTONE HOLDCO 1 LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-25 with no updates.