Briceamery Capital Ltd

Company Name	Briceamery Capital Ltd
Directors	Nazzim Mahmood Ishaque and Azra Kauser Hussain
Company Status	Active
Company Number	05523093
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Nazzim Mahmood Ishaque
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6EA

Director Name	Mrs Azra Kauser Hussain
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(4 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4YJ

Director Name	Mr Assim Ishaque
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Seaford Avenue Wollaton Nottinghamshire NG8 1LB

Secretary Name	Nazzim Mahmood Ishaque
Nationality	British
Status	Resigned
Appointed	29 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Bradley Road Wood Green London N22 7SZ

Secretary Name	Mr Assim Ishaque
Nationality	British
Status	Resigned
Appointed	01 June 2008(2 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Seaford Avenue Wollaton Nottinghamshire NG8 1LB

Secretary Name	Mrs Azra Kauser Hussain
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Longcroft Lane Welwyn Garden City Hertfordshire AL8 6EA

Director Name	Mr Michael Walter Escott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2011)
Role	Director - Self Employed
Country of Residence	England
Correspondence Address	Albermarle House 6th Floor 1 Albemarle Street London W1S 4HA

Contact

Website	briceamery.com
Telephone	020 79938151
Telephone region	London

Location

Registered Address	8 Devonshire Square London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

54k at £1	Azra Ishaque 50.00% Ordinary
54k at £1	Nazzim Ishaque 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,255
Cash	£102,133
Current Liabilities	£21,335

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

9 March 2024	Registered office address changed from 15 Bishopsgate London EC2N 3AR England to 8 Devonshire Square London EC2M 4YJ on 9 March 2024 (1 page)
20 November 2023	Micro company accounts made up to 31 October 2023 (9 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 31 October 2022 (9 pages)
23 August 2022	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 15 Bishopsgate London EC2N 3AR on 23 August 2022 (1 page)
1 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
17 November 2021	Micro company accounts made up to 31 October 2021 (9 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
25 May 2021	Registered office address changed from 1 Fore Street City of London London EC2Y 9DT England to 131 Finsbury Pavement London EC2A 1NT on 25 May 2021 (1 page)
6 November 2020	Micro company accounts made up to 31 October 2020 (9 pages)
13 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 October 2019 (8 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 July 2018	Full accounts made up to 31 October 2017 (22 pages)
7 August 2017	Registered office address changed from Albermarle House 6th Floor 1 Albemarle Street London W1S 4HA to 1 Fore Street City of London London EC2Y 9DT on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Albermarle House 6th Floor 1 Albemarle Street London W1S 4HA to 1 Fore Street City of London London EC2Y 9DT on 7 August 2017 (1 page)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 108,000 (4 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 108,000 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 108,000 (4 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 108,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 108,000 (4 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 108,000 (4 pages)
27 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
10 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Termination of appointment of Michael Escott as a director (1 page)
29 July 2011	Termination of appointment of Michael Escott as a director (1 page)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 August 2010	Director's details changed for Nazzim Ishaque on 27 July 2010 (2 pages)
29 August 2010	Director's details changed for Nazzim Ishaque on 27 July 2010 (2 pages)
8 July 2010	Termination of appointment of Azra Hussain as a secretary (1 page)
8 July 2010	Appointment of Azra Kauser Hussain as a director (2 pages)
8 July 2010	Termination of appointment of Azra Hussain as a secretary (1 page)
8 July 2010	Appointment of Azra Kauser Hussain as a director (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 January 2010	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom on 26 January 2010 (1 page)
21 December 2009	Appointment of Mr Michael Walter Escott as a director (2 pages)
21 December 2009	Appointment of Mr Michael Walter Escott as a director (2 pages)
1 October 2009	Registered office changed on 01/10/2009 from 18 hanover square london W1S 1HX united kingdom (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 18 hanover square london W1S 1HX united kingdom (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 August 2009	Return made up to 29/07/09; full list of members (3 pages)
24 August 2009	Return made up to 29/07/09; full list of members (3 pages)
6 March 2009	Memorandum and Articles of Association (31 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2009	Memorandum and Articles of Association (31 pages)
4 March 2009	Ad 02/03/09\gbp si 14998@1=14998\gbp ic 2/15000\ (2 pages)
4 March 2009	Ad 02/03/09\gbp si 14998@1=14998\gbp ic 2/15000\ (2 pages)
3 March 2009	Gbp nc 100/20000\02/03/09 (2 pages)
3 March 2009	Gbp nc 100/20000\02/03/09 (2 pages)
4 November 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
4 November 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
25 September 2008	Registered office changed on 25/09/2008 from armeen house 5 bradley road london N22 7SZ (1 page)
25 September 2008	Registered office changed on 25/09/2008 from armeen house 5 bradley road london N22 7SZ (1 page)
1 September 2008	Secretary's change of particulars / azra ishaque / 30/08/2008 (1 page)
1 September 2008	Secretary's change of particulars / azra ishaque / 30/08/2008 (1 page)
13 August 2008	Capitals not rolled up (2 pages)
13 August 2008	Capitals not rolled up (2 pages)
13 August 2008	Secretary appointed mrs azra kauser ishaque (1 page)
13 August 2008	Return made up to 29/07/08; full list of members (3 pages)
13 August 2008	Return made up to 29/07/08; full list of members (3 pages)
13 August 2008	Secretary appointed mrs azra kauser ishaque (1 page)
8 August 2008	Director's change of particulars / nazzim ishaque / 01/08/2008 (1 page)
8 August 2008	Director's change of particulars / nazzim ishaque / 01/08/2008 (1 page)
8 August 2008	Appointment terminated secretary assim ishaque (1 page)
8 August 2008	Appointment terminated secretary assim ishaque (1 page)
10 June 2008	Secretary appointed assim ishaque (2 pages)
10 June 2008	Secretary appointed assim ishaque (2 pages)
10 June 2008	Appointment terminated secretary nazzim ishaque (1 page)
10 June 2008	Appointment terminated secretary nazzim ishaque (1 page)
10 June 2008	Appointment terminated director assim ishaque (1 page)
10 June 2008	Appointment terminated director assim ishaque (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 November 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 August 2006	Return made up to 29/07/06; full list of members (7 pages)
30 August 2006	Return made up to 29/07/06; full list of members (7 pages)
31 May 2006	Registered office changed on 31/05/06 from: 32 threadneedle street london EC2R 8AY (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 32 threadneedle street london EC2R 8AY (1 page)
29 July 2005	Incorporation (31 pages)
29 July 2005	Incorporation (31 pages)

Briceamery Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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