BRIC Investments Ltd

Company Name	BRIC Investments Ltd
Directors	Matthew Astill and Nicolaas (Koos) Theodorus Cornelis Antonius Tesselaar
Company Status	Active
Company Number	07569978
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Matthew Astill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 116-118 Chancery Lane London WC2A 1PP

Director Name	Mr Nicolaas (Koos) Theodorus Cornelis Antonius Tesselaar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	11 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Landgoed Lievendaal Landgoed Lievendaal Kloosterlaan 53729 Aj Lage Vuursche Netherlands

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Mark Stephen Wright Beilby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1d St Johns Wharf Wapping High Street London E1W 2PR

Director Name	Nicolaas Theodorus Cornelis Antonius Tesselaar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Commonwealth House 1-19 New Oxford Street London WC1A 1NU

Director Name	Mario Roberto Palencia
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apollo Place Apollo Place London SW10 0ET

Secretary Name	Theresa Cairns
Status	Resigned
Appointed	15 March 2012(12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Commonwealth House 1 Highten 19 New Oxford Street London WC1A 1NU

Contact

Website	bric.com

Location

Registered Address	2nd Floor 116-118 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

2.2m at £1	Matthew John Astill 60.25% Ordinary
223.7k at £1	Carib LTD 6.20% Ordinary
174.4k at £1	Mark Stephen Wright Beilby 4.84% Ordinary
811.3k at £1	Tescon Ventures Bv 22.50% Ordinary
95.3k at £1	Richard Ian Menzies Gow 2.64% Ordinary
67.6k at £1	Mario Palencia 1.87% Ordinary
36.5k at £1	Jackie Weller 1.01% Ordinary
24.3k at £1	James Hanbury 0.68% Ordinary

Financials

Year	2014
Net Worth	£428,847
Cash	£1
Current Liabilities	£97

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (4 pages)
12 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
15 November 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
12 September 2022	Change of details for Mr Matthew John Astill as a person with significant control on 14 July 2022 (2 pages)
12 September 2022	Director's details changed for Martthew Astill on 14 July 2022 (2 pages)
12 September 2022	Director's details changed for Martthew Astill on 1 September 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
6 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
20 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
10 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with updates (5 pages)
25 January 2018	Statement of capital following an allotment of shares on 21 December 2016 GBP 39,330.74 (4 pages)
25 January 2018	Statement of capital following an allotment of shares on 1 August 2017 GBP 40,051.90 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
15 September 2017	Termination of appointment of Theresa Cairns as a secretary on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
15 September 2017	Termination of appointment of Theresa Cairns as a secretary on 15 September 2017 (1 page)
23 February 2017	Registered office address changed from First Floor 18 Buckingham Gate London SW1 6LB England to 2nd Floor 116-118 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 116-118 Chancery Lane London WC2A 1PP on 23 February 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Registered office address changed from 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB to First Floor 18 Buckingham Gate London SW1 6LB on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015	Registered office address changed from 5th Floor, Roman Wall House 1-2 Crutched Friars London EC3N 2NB United Kingdom to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from Commonwealth House 1 Highten 19 New Oxford Street London London WC1A 1NU to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,605,844 (5 pages)
16 September 2015	Registered office address changed from Commonwealth House 1 Highten 19 New Oxford Street London London WC1A 1NU to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 5th Floor, Roman Wall House 1-2 Crutched Friars London EC3N 2NB United Kingdom to 5th Floor Roman Wall House 1-2 Crutched Friars London EC3N 2NB on 16 September 2015 (1 page)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,605,844 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,605,844 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3,605,844 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,786,136 (5 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,786,136 (5 pages)
9 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,786,136 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 September 2013	Secretary's details changed for Theresa Collins on 5 September 2013 (1 page)
5 September 2013	Secretary's details changed for Theresa Collins on 5 September 2013 (1 page)
5 September 2013	Secretary's details changed for Theresa Collins on 5 September 2013 (1 page)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Termination of appointment of Mark Beilby as a director (1 page)
11 March 2013	Appointment of Mr Nicolaas (Koos) Theodorus Cornelis Antonius Tesselaar as a director (2 pages)
11 March 2013	Termination of appointment of Mark Beilby as a director (1 page)
11 March 2013	Termination of appointment of Mario Palencia as a director (1 page)
11 March 2013	Appointment of Mr Nicolaas (Koos) Theodorus Cornelis Antonius Tesselaar as a director (2 pages)
11 March 2013	Termination of appointment of Mario Palencia as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 September 2012	Appointment of Martthew Astill as a director (2 pages)
14 September 2012	Appointment of Mark Stephen Beilby as a director (2 pages)
14 September 2012	Appointment of Mark Stephen Beilby as a director (2 pages)
14 September 2012	Appointment of Martthew Astill as a director (2 pages)
13 September 2012	Appointment of Mario Palencia as a director (2 pages)
13 September 2012	Appointment of Mario Palencia as a director (2 pages)
12 September 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Nicolaas Tesselaar as a director (1 page)
11 September 2012	Appointment of Theresa Collins as a secretary (1 page)
11 September 2012	Appointment of Theresa Collins as a secretary (1 page)
11 September 2012	Termination of appointment of Nicolaas Tesselaar as a director (1 page)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,884,675 (4 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
19 September 2011	Appointment of Nicolaas Theodorus Cornelis Antonius Tesselaar as a director (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,605,844 (4 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,884,675 (4 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 3,605,844 (4 pages)
19 September 2011	Sub-division of shares on 31 August 2011 (5 pages)
19 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2011	Appointment of Nicolaas Theodorus Cornelis Antonius Tesselaar as a director (3 pages)
22 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
22 March 2011	Termination of appointment of Graham Cowan as a director (1 page)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

BRIC Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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