| Company Name | BRIC Group Ltd |
|---|---|
| Director | Matthew John Astill |
| Company Status | Active |
| Company Number | 06103254 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Matthew John Astill |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Hunts Lane Hallaton Market Harborough Leicestershire LE16 8UQ |
| Secretary Name | Gail Smythe |
|---|---|
| Status | Current |
| Appointed | 07 February 2016(8 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Front Chancery Lane London WC2A 1PP |
| Secretary Name | Mr Mark Henry Machray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oxford Gardens Chiswick London W4 3BW |
| Director Name | Mr Jeffrey Lensin Loo |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 2010) |
| Role | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales |
| Secretary Name | Mr Jeffrey Lensin Loo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2009(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 2010) |
| Role | Finance Director |
| Country of Residence | Wales |
| Correspondence Address | Asheston House Pen Y Cwm Nr Newgale Haverfordwest Pembrokeshire SA62 6NH Wales |
| Secretary Name | Theresa Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 January 2018) |
| Role | Company Director |
| Correspondence Address | Commonwealth House 1-19 New Oxford Street London WC1A 1NU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | bric.com |
|---|
Location
| Registered Address | 2nd Floor Front Chancery Lane London WC2A 1PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Matthew John Astill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£844,406 |
| Cash | £52 |
| Current Liabilities | £1,057,511 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 3 April 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 14 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 6 March 2023 | Change of details for Mr Matthew John Astill as a person with significant control on 2 February 2023 (2 pages) |
| 6 March 2023 | Director's details changed for Mr Matthew John Astill on 2 February 2023 (2 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 22 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 8 April 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 12 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 1 February 2018 | Termination of appointment of Theresa Collins as a secretary on 31 January 2018 (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | Appointment of Gail Smythe as a secretary on 7 February 2016 (2 pages) |
| 21 March 2017 | Appointment of Gail Smythe as a secretary on 7 February 2016 (2 pages) |
| 21 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 23 February 2017 | Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor Front Chancery Lane London WC2A 1PP on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor Front Chancery Lane London WC2A 1PP on 23 February 2017 (1 page) |
| 17 November 2016 | Registered office address changed from 4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016 (1 page) |
| 17 November 2016 | Registered office address changed from 4th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 7 October 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (14 pages) |
| 14 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
| 26 April 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (14 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 19 September 2011 | Sub-division of shares on 31 August 2011 (5 pages) |
| 19 September 2011 | Resolutions
|
| 19 September 2011 | Resolutions
|
| 19 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 19 September 2011 | Sub-division of shares on 31 August 2011 (5 pages) |
| 19 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 13 June 2011 | Termination of appointment of Mark Machray as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Mark Machray as a secretary (1 page) |
| 14 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
| 14 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Appointment of Theresa Collins as a secretary (3 pages) |
| 13 December 2010 | Appointment of Theresa Collins as a secretary (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Termination of appointment of Jeffrey Loo as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Jeffrey Loo as a director (1 page) |
| 20 September 2010 | Termination of appointment of Jeffrey Loo as a director (1 page) |
| 20 September 2010 | Termination of appointment of Jeffrey Loo as a secretary (1 page) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (14 pages) |
| 24 November 2009 | Registered office address changed from Cavendish Group International Sheraton House 15-19 Great Chapel Street London W1F 8FN on 24 November 2009 (2 pages) |
| 24 November 2009 | Registered office address changed from Cavendish Group International Sheraton House 15-19 Great Chapel Street London W1F 8FN on 24 November 2009 (2 pages) |
| 4 September 2009 | Director and secretary appointed jeffrey lensin loo (2 pages) |
| 4 September 2009 | Director and secretary appointed jeffrey lensin loo (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 11 hunts lane hallaton leics LE16 8UQ (1 page) |
| 2 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 2 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 2 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 11 hunts lane hallaton leics LE16 8UQ (1 page) |
| 29 October 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 29 October 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 225 sussex gardens london W2 7RL (1 page) |
| 1 February 2008 | New secretary appointed (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New secretary appointed (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 225 sussex gardens london W2 7RL (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Incorporation (13 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Incorporation (13 pages) |