BRICS DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

12512199

Incorporation date

11/03/2020

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2020)

27/01/2026

Registration of charge 125121990011, created on 2026-01-22

View PDF (27 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/09/2025

Registration of charge 125121990010, created on 2025-09-24

View PDF (28 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-05

View PDF (3 pages)

30/04/2025

Notification of Sholdco Holdings Llp as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Cessation of Sholdco Private Investments Limited as a person with significant control on 2025-04-30

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

24/02/2025

Change of details for Omni Private Investments Limited as a person with significant control on 2023-12-09

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

15/03/2024

Registration of charge 125121990009, created on 2024-03-11

View PDF (29 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

01/12/2023

Change of details for Omni Private Investments Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

18/10/2023

Registration of charge 125121990008, created on 2023-10-11

View PDF (34 pages)

13/10/2023

Part of the property or undertaking has been released from charge 125121990002

View PDF (1 pages)

02/06/2023

Memorandum and Articles of Association

View PDF (16 pages)

02/06/2023

Resolutions

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

19/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

03/04/2023

Registration of charge 125121990006, created on 2023-03-27

View PDF (35 pages)

03/04/2023

Registration of charge 125121990007, created on 2023-03-27

View PDF (35 pages)

31/03/2023

Satisfaction of charge 125121990003 in full

View PDF (1 pages)

28/03/2023

All of the property or undertaking has been released from charge 125121990003

View PDF (1 pages)

28/03/2023

Registration of charge 125121990005, created on 2023-03-27

View PDF (31 pages)

27/03/2023

Satisfaction of charge 125121990002 in part

View PDF (1 pages)

06/01/2023

Registered office address changed from , 15 Golden Square, 4th Floor, London, W1F 9JG, England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06

View PDF (1 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

23/08/2022

Registration of charge 125121990004, created on 2022-08-22

View PDF (33 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

07/04/2022

Cessation of Omni Property Finance Limited as a person with significant control on 2022-03-30

View PDF (1 pages)

07/04/2022

Cessation of Scott Wallace Black as a person with significant control on 2022-03-30

View PDF (1 pages)

07/04/2022

Notification of Omni Private Investments Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

06/04/2022

Registration of charge 125121990003, created on 2022-03-29

View PDF (34 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/12/2021

Satisfaction of charge 125121990001 in full

View PDF (1 pages)

17/12/2021

Registration of charge 125121990002, created on 2021-12-14

View PDF (58 pages)

29/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/03/2021

Termination of appointment of Scott Black as a director on 2021-03-04

View PDF (1 pages)

10/03/2021

Notification of Scott Wallace Black as a person with significant control on 2021-03-04

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

10/03/2021

Appointment of Mr Scott Black as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

Appointment of Mr Tim Mark Sadler as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

Appointment of Mr Hugo David Rooper Reeve as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

View PDF (0 pages)

04/03/2021

View PDF (0 pages)

04/03/2021

Rectified TM01 was removed from the public register on 28/05/2021 as it was invalid or ineffective.

View PDF (0 pages)

04/03/2021

Rectified AP01 was removed from the public register on 28/05/2021 as it was invalid or ineffective.

View PDF (0 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (4 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

08/02/2021

Resolutions

View PDF (2 pages)

25/01/2021

Registration of charge 125121990001, created on 2021-01-15

View PDF (41 pages)

11/03/2020

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
47.74K
-
0.00
-
-

2022
3
434.40K
-
0.00
14.35K
-

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
Reeve, Hugo David Rooper	Director	04/03/2021 - Present	26
Clark, Steven Andrew	Director	11/03/2020 - Present	178
Black, Scott Wallace	Director	04/03/2021 - 04/03/2021	102
Sadler, Timothy Mark	Director	04/03/2021 - Present	9

Persons with Significant Control

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Comp. code:

SC127217

Reg. date:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 BRICS DEVELOPMENT LIMITED

BRICS DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/03/2020 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. 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 BRICS DEVELOPMENT LIMITED?

BRICS DEVELOPMENT LIMITED is currently Active. It was registered on 11/03/2020 .

Where is BRICS DEVELOPMENT LIMITED located?

BRICS DEVELOPMENT LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does BRICS DEVELOPMENT LIMITED do?

BRICS DEVELOPMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRICS DEVELOPMENT LIMITED?

The latest filing was on 27/01/2026: Registration of charge 125121990011, created on 2026-01-22.