BRICO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03705760

Incorporation date

01/02/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

28/04/2009

Registered office changed on 29/04/2009 from unit S1 cherrycourt way leighton buzzard bedfordshire LU7 4UH

View PDF (1 pages)

28/01/2009

Appointment Terminated Director and Secretary barry tabor

View PDF (1 pages)

20/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/10/2008

Gbp sr 20000@1

View PDF (2 pages)

30/06/2008

Appointment Terminated Secretary adrian colvin

View PDF (1 pages)

30/06/2008

Director and secretary appointed barry james patrick tabor

View PDF (2 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/05/2008

Gbp sr 95294@1

View PDF (2 pages)

18/05/2008

Auditor's resignation

View PDF (1 pages)

21/04/2008

Appointment Terminated Director philipe pascal

View PDF (1 pages)

20/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

19/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/02/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

08/11/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

28/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

06/03/2006

Secretary's particulars changed

View PDF (0 pages)

22/08/2005

Registered office changed on 23/08/05 from: unit L6 cherrycourt way leighton buzzard bedfordshire LU7 4UH

View PDF (1 pages)

21/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

11/04/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

11/04/2005

Secretary's particulars changed

View PDF (0 pages)

03/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

19/05/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary's particulars changed

View PDF (0 pages)

27/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

05/03/2003

Secretary resigned

View PDF (0 pages)

05/03/2003

Registered office changed on 06/03/03

View PDF (0 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

£ ic 280000/60000 11/06/02 £ sr 220000@1=220000

View PDF (2 pages)

26/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

14/03/2002

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

View PDF (8 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

13/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

23/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

15/09/1999

Memorandum and Articles of Association

View PDF (21 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1999

Accounting reference date shortened from 29/02/00 to 30/11/99

View PDF (1 pages)

30/08/1999

Memorandum and Articles of Association

View PDF (21 pages)

30/08/1999

Ad 23/08/99--------- £ si 279999@1=279999 £ ic 1/280000

View PDF (2 pages)

30/08/1999

£ nc 1000/510588 23/08/99

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Registered office changed on 31/08/99 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (3 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PITSEC LIMITED	Nominee Secretary	02/02/1999 - 24/08/1999	139
Colvin, Adrian Brian	Director	20/08/1999 - Present	14
Colvin, Adrian Brian	Secretary	24/08/1999 - 01/10/2002	5
Colvin, Adrian Brian	Secretary	02/05/2006 - 27/05/2008	5
CASTLE NOTORNIS LIMITED	Nominee Director	02/02/1999 - 20/08/1999	121

Persons with Significant Control

No PSC data available.

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Description

About BRICO HOLDINGS LIMITED

BRICO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at Sleepers, Grosvenor Road, Medstead, Hants GU34 5JE. 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 BRICO HOLDINGS LIMITED?

BRICO HOLDINGS LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 17/05/2010.

Where is BRICO HOLDINGS LIMITED located?

BRICO HOLDINGS LIMITED is registered at Sleepers, Grosvenor Road, Medstead, Hants GU34 5JE.

What does BRICO HOLDINGS LIMITED do?

BRICO HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRICO HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.