BRICKVEST MB1 LTD

Key Data

Status

Active

Company No.

09805220

Incorporation date

02/10/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/2015)

07/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

14/02/2025

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

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (2 pages)

10/01/2023

Registered office address changed from 47 Park Lane London W1K 1PR England to C/O Thompson Taraz, Stanhope House 47 Park Lane London W1K 1PR on 2023-01-10

View PDF (1 pages)

27/10/2022

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

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

13/01/2022

Notification of Martin Heffernan as a person with significant control on 2021-11-08

View PDF (2 pages)

13/01/2022

Cessation of Martin Heffernan as a person with significant control on 2021-11-08

View PDF (1 pages)

13/01/2022

Notification of Kelvin Gray as a person with significant control on 2021-11-08

View PDF (2 pages)

13/01/2022

Notification of Martin Heffernan as a person with significant control on 2021-11-08

View PDF (2 pages)

13/01/2022

Cessation of Patrizia Ag as a person with significant control on 2021-11-08

View PDF (1 pages)

13/01/2022

Appointment of Mrs Selwyn Renton as a director on 2021-11-03

View PDF (2 pages)

13/01/2022

Appointment of Mr Kelvin Deon Gray as a director on 2021-10-28

View PDF (2 pages)

13/01/2022

Termination of appointment of Richard Jacob Wazacz as a director on 2021-10-28

View PDF (1 pages)

13/01/2022

Termination of appointment of Manuel Kaesbauer as a director on 2021-10-28

View PDF (1 pages)

13/01/2022

Registered office address changed from 166 Sloane Street London SW1X 9QF England to 47 Park Lane London W1K 1PR on 2022-01-13

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (7 pages)

01/09/2021

Appointment of Mr Richard Jacob Wazacz as a director on 2021-08-18

View PDF (2 pages)

01/09/2021

Termination of appointment of James Muir as a director on 2021-08-18

View PDF (1 pages)

20/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 2020-11-12

View PDF (1 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

27/02/2020

Appointment of Mr James Muir as a director on 2020-02-21

View PDF (2 pages)

27/02/2020

Appointment of Dr Manuel Kaesbauer as a director on 2020-02-21

View PDF (2 pages)

25/02/2020

Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 2020-02-21

View PDF (1 pages)

13/02/2020

Cessation of Brickvest Services Ltd as a person with significant control on 2020-02-03

View PDF (1 pages)

13/02/2020

Notification of Patrizia Ag as a person with significant control on 2020-02-03

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

08/10/2019

Change of details for Brickvest Services Ltd as a person with significant control on 2019-10-01

View PDF (2 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 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)

06/02/2019

Resolutions

View PDF (20 pages)

21/11/2018

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

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

02/10/2018

Change of details for Brickvest Services Ltd as a person with significant control on 2018-10-01

View PDF (2 pages)

22/01/2018

Registered office address changed from Brickvest 81 Rivington Street London EC2A 3AY England to Brickvest 91 Goswell Road London EC1V 7EX on 2018-01-22

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

26/06/2017

Registered office address changed from C/O Brickvest Finance Team 74 Rivington Street London EC2A 3AY England to Brickvest 81 Rivington Street London EC2A 3AY on 2017-06-26

View PDF (1 pages)

09/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

09/10/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

09/10/2016

Registered office address changed from C/O Emmanuel Lumineau 295 Kingsland Road Unit 22 London E8 4DQ United Kingdom to C/O Brickvest Finance Team 74 Rivington Street London EC2A 3AY on 2016-10-09

View PDF (1 pages)

02/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kaesbauer, Manuel, Dr	Director	21/02/2020 - 28/10/2021	4
Gray, Kelvin Deon	Director	28/10/2021 - Present	81
Lumineau, Emmanuel Joseph Louis	Director	02/10/2015 - 21/02/2020	10
Wazacz, Richard Jacob	Director	18/08/2021 - 28/10/2021	18
Renton, Selwyn	Director	03/11/2021 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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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06/01/2005

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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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No. of employees:

Description

About BRICKVEST MB1 LTD

BRICKVEST MB1 LTD is an(a) Active company incorporated on 02/10/2015 with the registered office located at C/O Thompson Taraz, Stanhope House, 47 Park Lane, London W1K 1PR. 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 BRICKVEST MB1 LTD?

BRICKVEST MB1 LTD is currently Active. It was registered on 02/10/2015 .

Where is BRICKVEST MB1 LTD located?

BRICKVEST MB1 LTD is registered at C/O Thompson Taraz, Stanhope House, 47 Park Lane, London W1K 1PR.

What does BRICKVEST MB1 LTD do?

BRICKVEST MB1 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 MB1 LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-27 with no updates.