| Company Name | Bricrown Solutions Limited |
|---|---|
| Director | Ralph Dwek |
| Company Status | Active |
| Company Number | 03547286 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ralph Dwek |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Upton Lodge Close Bushey WD23 1AG |
| Secretary Name | Denise Gillian Dwek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Upton Lodge Close Bushey WD23 1AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Upton Lodge Close Bushey WD23 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Ralph Dwek 80.00% Ordinary |
|---|---|
| 20 at £1 | Denise Gillian Dwek 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,955 |
| Cash | £9,616 |
| Current Liabilities | £4,862 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Director's details changed for Ralph Dwek on 1 May 2011 (2 pages) |
| 24 May 2012 | Director's details changed for Ralph Dwek on 1 May 2011 (2 pages) |
| 24 May 2012 | Director's details changed for Ralph Dwek on 1 May 2011 (2 pages) |
| 23 May 2012 | Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page) |
| 23 May 2012 | Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page) |
| 23 May 2012 | Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 January 2011 | Registered office address changed from 43 Saint Margarets Road Edgware Middlesex HA8 9UT on 17 January 2011 (1 page) |
| 17 January 2011 | Registered office address changed from 43 Saint Margarets Road Edgware Middlesex HA8 9UT on 17 January 2011 (1 page) |
| 5 May 2010 | Director's details changed for Ralph Dwek on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Ralph Dwek on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Ralph Dwek on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 July 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 16 July 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 June 2007 | Return made up to 17/04/07; no change of members (6 pages) |
| 16 June 2007 | Return made up to 17/04/07; no change of members (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 10 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 21 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 28 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 28 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 16 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 23 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 23 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Ad 17/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 4 May 1999 | New director appointed (2 pages) |
| 4 May 1999 | Ad 17/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 17 April 1998 | Incorporation (17 pages) |
| 17 April 1998 | Incorporation (17 pages) |