London
EC1V 7EX
LLP Designated Member Name | Brickvest Mb2 Ltd (Corporation) |
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Status | Current |
Appointed | 28 January 2019(same day as company formation) |
Correspondence Address | 91 Goswell Road London EC1V 7EX |
LLP Member Name | TT Nominees Limited (Corporation) |
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Status | Current |
Appointed | 09 July 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | 4th Floor, Stanhope House, 47 Park Lane 4th Floor London W1K 1PR |
Registered Address | C/O Thompson Taraz, Stanhope House 47 Park Lane London W1K 1PR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 27 January 2024 (3 months ago) |
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Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
13 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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27 April 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
3 February 2023 | Notification of Brickvest Mb1 Ltd as a person with significant control on 1 January 2023 (2 pages) |
3 February 2023 | Notification of Brickvest Mb2 Ltd as a person with significant control on 1 January 2023 (2 pages) |
3 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
3 February 2023 | Withdrawal of a person with significant control statement on 3 February 2023 (2 pages) |
31 August 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
20 October 2021 | Registered office address changed from 166 Sloane Street London SW1X 9QF England to C/O Thompson Taraz, Stanhope House 47 Park Lane London W1K 1PR on 20 October 2021 (1 page) |
16 September 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
12 July 2021 | Appointment of Tt Nominees Limited as a member on 9 July 2021 (2 pages) |
24 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
22 March 2021 | Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 22 March 2021 (1 page) |
12 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
15 June 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
10 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
17 September 2019 | Registered office address changed from 91 Goswell Road London EC1V 7EX United Kingdom to 25 Worship Street London EC2A 2DX on 17 September 2019 (1 page) |
28 January 2019 | Incorporation of a limited liability partnership (6 pages) |