Company NameBricrown Solutions Limited
DirectorRalph Dwek
Company StatusActive
Company Number03547286
CategoryPrivate Limited Company
Incorporation Date17 April 1998(24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameRalph Dwek
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Upton Lodge Close
Bushey
WD23 1AG
Secretary NameDenise Gillian Dwek
NationalityBritish
StatusCurrent
Appointed17 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Upton Lodge Close
Bushey
WD23 1AG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3 Upton Lodge Close
Bushey
WD23 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Park
Built Up AreaGreater London

Shareholders

80 at £1Ralph Dwek
80.00%
Ordinary
20 at £1Denise Gillian Dwek
20.00%
Ordinary

Financials

Year2014
Net Worth£4,955
Cash£9,616
Current Liabilities£4,862

Accounts

Latest Accounts30 April 2022 (5 months, 1 week ago)
Next Accounts Due31 January 2024 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 April 2022 (5 months, 3 weeks ago)
Next Return Due1 May 2023 (6 months, 3 weeks from now)

Filing History

14 December 2021Micro company accounts made up to 30 April 2021 (2 pages)
22 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 30 April 2020 (2 pages)
20 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
12 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
12 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
21 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Ralph Dwek on 1 May 2011 (2 pages)
24 May 2012Director's details changed for Ralph Dwek on 1 May 2011 (2 pages)
24 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Ralph Dwek on 1 May 2011 (2 pages)
23 May 2012Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page)
23 May 2012Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page)
23 May 2012Secretary's details changed for Denise Gillian Dwek on 1 May 2011 (1 page)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 June 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011Registered office address changed from 43 Saint Margarets Road Edgware Middlesex HA8 9UT on 17 January 2011 (1 page)
17 January 2011Registered office address changed from 43 Saint Margarets Road Edgware Middlesex HA8 9UT on 17 January 2011 (1 page)
5 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Ralph Dwek on 1 October 2009 (2 pages)
5 May 2010Director's details changed for Ralph Dwek on 1 October 2009 (2 pages)
5 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for Ralph Dwek on 1 October 2009 (2 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 May 2009Return made up to 17/04/09; full list of members (3 pages)
15 May 2009Return made up to 17/04/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 July 2008Return made up to 17/04/08; no change of members (6 pages)
16 July 2008Return made up to 17/04/08; no change of members (6 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 June 2007Return made up to 17/04/07; no change of members (6 pages)
16 June 2007Return made up to 17/04/07; no change of members (6 pages)
21 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006Return made up to 17/04/06; full list of members (6 pages)
10 May 2006Return made up to 17/04/06; full list of members (6 pages)
30 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2005Return made up to 17/04/05; full list of members (6 pages)
19 May 2005Return made up to 17/04/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004Return made up to 17/04/04; full list of members (6 pages)
28 April 2004Return made up to 17/04/04; full list of members (6 pages)
29 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 May 2003Return made up to 17/04/03; full list of members (6 pages)
1 May 2003Return made up to 17/04/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 May 2002Return made up to 17/04/02; full list of members (6 pages)
22 May 2002Return made up to 17/04/02; full list of members (6 pages)
21 January 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
21 January 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
1 May 2001Return made up to 17/04/01; full list of members (6 pages)
1 May 2001Return made up to 17/04/01; full list of members (6 pages)
28 January 2001Full accounts made up to 30 April 2000 (8 pages)
28 January 2001Full accounts made up to 30 April 2000 (8 pages)
16 May 2000Return made up to 17/04/00; full list of members (6 pages)
16 May 2000Return made up to 17/04/00; full list of members (6 pages)
23 June 1999Full accounts made up to 30 April 1999 (8 pages)
23 June 1999Full accounts made up to 30 April 1999 (8 pages)
4 May 1999Return made up to 17/04/99; full list of members (6 pages)
4 May 1999Ad 17/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999New director appointed (2 pages)
4 May 1999Return made up to 17/04/99; full list of members (6 pages)
4 May 1999Ad 17/04/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 May 1999New secretary appointed (2 pages)
4 May 1999New director appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7UR (1 page)
22 April 1999Secretary resigned (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7UR (1 page)
17 April 1998Incorporation (17 pages)
17 April 1998Incorporation (17 pages)