BRICKVEST LTD.

Key Data

Status

Liquidation

Company No.

09294583

Incorporation date

04/11/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

22/01/2026

Termination of appointment of Davide Nannini as a secretary on 2019-11-07

View PDF (2 pages)

07/01/2026

Liquidators' statement of receipts and payments to 2025-11-08

View PDF (32 pages)

01/08/2025

Registered office address changed from C/O Resolve Advisory 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

31/12/2024

Liquidators' statement of receipts and payments to 2024-11-08

View PDF (24 pages)

29/12/2023

Liquidators' statement of receipts and payments to 2023-11-08

View PDF (24 pages)

04/01/2023

Liquidators' statement of receipts and payments to 2022-11-08

View PDF (23 pages)

05/01/2022

Liquidators' statement of receipts and payments to 2021-11-08

View PDF (23 pages)

13/04/2021

Cessation of liquidation committee

View PDF (3 pages)

02/03/2021

Change of membership of creditors or liquidation committee

View PDF (11 pages)

31/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2020

Administrator's progress report

View PDF (29 pages)

09/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

25/06/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

12/06/2020

Administrator's progress report

View PDF (32 pages)

26/02/2020

Establishment of creditors or liquidation committee

View PDF (6 pages)

27/01/2020

Result of meeting of creditors

View PDF (5 pages)

07/01/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

06/01/2020

Statement of administrator's proposal

View PDF (90 pages)

20/11/2019

Registered office address changed from 25 Worship Street London EC2A 2DX England to C/O Resolve Advisory 22 York Buildings London WC2N 6JU on 2019-11-20

View PDF (2 pages)

19/11/2019

Appointment of an administrator

View PDF (3 pages)

12/11/2019

Court order

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (9 pages)

01/11/2019

Termination of appointment of Thomas Schneider as a director on 2019-10-30

View PDF (1 pages)

07/10/2019

Termination of appointment of Matthias Anton Arnheiter as a director on 2019-10-05

View PDF (1 pages)

17/09/2019

Registered office address changed from , Brickvest 91 Goswell Road, London, EC1V 7EX, England to 25 Worship Street London EC2A 2DX on 2019-09-17

View PDF (1 pages)

12/08/2019

View PDF (0 pages)

12/08/2019

Rectified Accounts was removed from the public register on 12/11/2019 pursuant to order of court.

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21/02/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (8 pages)

22/01/2019

Appointment of Mr Matthias Anton Arnheiter as a director on 2019-01-22

View PDF (2 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-10

View PDF (11 pages)

20/12/2018

Resolutions

View PDF (3 pages)

19/12/2018

Memorandum and Articles of Association

View PDF (46 pages)

21/11/2018

Director's details changed for Mr Emmanuel Joseph Louis Lumineau on 2018-11-20

View PDF (2 pages)

21/11/2018

Change of details for Mr Emmanuel Louis Joseph Lumineau as a person with significant control on 2018-11-20

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (8 pages)

14/11/2018

Change of details for Mr Emmanuel Louis Joseph Lumineau as a person with significant control on 2018-11-04

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Emmanuel Louis Joseph Lumineau on 2018-11-04

View PDF (2 pages)

15/08/2018

Resolutions

View PDF (45 pages)

04/07/2018

Appointment of Mr Davide Nannini as a secretary on 2018-07-04

View PDF (2 pages)

21/02/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

09/02/2018

Change of details for Dr Thomas Schneider as a person with significant control on 2018-02-09

View PDF (2 pages)

24/01/2018

Termination of appointment of Jean Romain Lhomme as a director on 2018-01-18

View PDF (1 pages)

22/01/2018

Registered office address changed from , Brickvest 91 Goswell Road, London, EC1V 7EX, England to 25 Worship Street London EC2A 2DX on 2018-01-22

View PDF (1 pages)

22/01/2018

Registered office address changed from , 81 Rivington Street 81 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 2018-01-22

View PDF (1 pages)

04/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (4 pages)

17/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (8 pages)

13/10/2017

Resolutions

View PDF (42 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-10-06

View PDF (4 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

29/09/2017

Resolutions

View PDF (1 pages)

29/08/2017

Statement of capital following an allotment of shares on 2017-08-29

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31/05/2017

Registered office address changed from , 74 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 2017-05-31

View PDF (1 pages)

13/03/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/03/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (11 pages)

05/12/2016

Appointment of Mr Jean Romain Lhomme as a director on 2016-12-05

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (9 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

19/10/2016

Registered office address changed from , 74 Rivington Street 74 Rivington Street, London, EC2A 3AY, England to 25 Worship Street London EC2A 2DX on 2016-10-19

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/05/2016

Resolutions

View PDF (37 pages)

17/03/2016

Registered office address changed from , C/O Mpf Accountancy Services Limited, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, TN23 6FL to 25 Worship Street London EC2A 2DX on 2016-03-17

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-07-22

View PDF (4 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

04/03/2016

Resolutions

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

09/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (6 pages)

21/04/2015

Registered office address changed from , C/O Mpf, 6 Snowbell Road, Kingsnorth, Ashford, Kent, TN23 3NF, England to 25 Worship Street London EC2A 2DX on 2015-04-21

View PDF (1 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (4 pages)

02/03/2015

Resolutions

View PDF (37 pages)

13/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

13/11/2014

Registered office address changed from , Ground Floor Flat 29 Cleveland Gardens, London, W2 6DE, England to 25 Worship Street London EC2A 2DX on 2014-11-13

View PDF (1 pages)

04/11/2014

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

31/12/2017

Next confirmation date

04/11/2020

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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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
Lhomme, Jean Romain	Director	05/12/2016 - 18/01/2018	-
Schneider, Thomas	Director	04/11/2014 - 30/10/2019	1
Lumineau, Emmanuel Joseph Louis	Director	04/11/2014 - Present	9
Nannini, Davide	Secretary	04/07/2018 - 07/11/2019	-
Arnheiter, Matthias Anton	Director	22/01/2019 - 05/10/2019	-

Persons with Significant Control

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

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BRICKVEST LTD.

BRICKVEST LTD. is an(a) Liquidation company incorporated on 04/11/2014 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 BRICKVEST LTD.?

BRICKVEST LTD. is currently Liquidation. It was registered on 04/11/2014 .

Where is BRICKVEST LTD. located?

BRICKVEST LTD. is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BRICKVEST LTD. do?

BRICKVEST LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRICKVEST LTD.?

The latest filing was on 22/01/2026: Termination of appointment of Davide Nannini as a secretary on 2019-11-07.