-
-
BRICKLINK (HOLDINGS) LIMITED - SUITE 1, PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, United Kingdom
Company Information
- Company registration number
- SC409905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUITE 1, PHOENIX HOUSE PHOENIX CRESCENT
- STRATHCLYDE BUSINESS PARK
- BELLSHILL
- SCOTLAND
- ML4 3NJ SUITE 1, PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3NJ UK
Management
- Managing Directors
- CALUM DAVID RICHARD CURRIE
- SIMON JESS MELLOR
- ALAN JONATHAN SIMPSON
- ALAN WILLIAM VIRGO
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-10-24
- Age Of Company 2011-10-24 12 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-24
-
BRICKLINK (HOLDINGS) LIMITED Company Description
- BRICKLINK (HOLDINGS) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC409905. Its current trading status is "live". It was registered 2011-10-24. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Suite 1, Phoenix House Phoenix Crescent .
Get BRICKLINK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bricklink (Holdings) Limited - SUITE 1, PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, United Kingdom
- 2011-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRICKLINK (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc409905#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc409905#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc409905#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-12-27) - AA
-
REDUCE ISSUED CAPITAL 31/03/2017 (2017-05-30) - RES06
-
SOLVENCY STATEMENT DATED 31/03/17 (2017-05-30) - CAP-SS
-
CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES (2017-12-08) - CS01
-
30/05/17 STATEMENT OF CAPITAL GBP 1 (2017-05-30) - SH19
-
STATEMENT BY DIRECTORS (2017-05-30) - SH20
Add all to Cart
keyboard_arrow_right 2016
-
REGISTRATION OF A CHARGE / CHARGE CODE SC4099050003 (2016-09-22) - MR01
-
REGISTRATION OF A CHARGE / CHARGE CODE SC4099050004 (2016-09-23) - MR01
-
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2016-09-30) - 466(Scot)
-
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4099050004 (2016-10-01) - 466(Scot)
-
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4099050003 (2016-09-30) - 466(Scot)
-
REGISTERED OFFICE CHANGED ON 03/11/2016 FROM (2016-11-03) - AD01
-
APPOINTMENT TERMINATED, DIRECTOR PETER MILTON (2016-11-04) - TM01
-
CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES (2016-12-19) - CS01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-12-30) - AA
-
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2016-09-30) - 466(Scot)
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-09) - AA
-
24/10/15 FULL LIST (2015-11-14) - AR01
-
CURREXT FROM 31/12/2014 TO 31/03/2015 (2015-01-15) - AA01
Add all to Cart
keyboard_arrow_right 2014
-
24/10/14 FULL LIST (2014-12-17) - AR01
-
DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON (2014-09-12) - AP01
-
DIRECTOR APPOINTED SIMON JESS MELLOR (2014-09-12) - AP01
-
DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO (2014-09-12) - AP01
-
APPOINTMENT TERMINATED, SECRETARY MERVYN EDWARDS (2014-09-12) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR DAVID MONKHOUSE (2014-09-12) - TM01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-04-16) - AA
-
AUDITOR'S RESIGNATION (2014-01-06) - AUD
-
AUDITOR'S RESIGNATION (2014-01-03) - AUD
-
DIRECTOR APPOINTED PETER RICHARD MILTON (2014-09-12) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
24/10/13 FULL LIST (2013-11-22) - AR01
-
REGISTERED OFFICE CHANGED ON 22/11/2013 FROM (2013-11-22) - AD01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ALTER ARTICLES 21/12/2011 (2012-01-12) - RES01
-
21/12/11 STATEMENT OF CAPITAL GBP 15001 (2012-01-12) - SH01
-
DIRECTOR APPOINTED DAVID ROBERT MONKHOUSE (2012-01-19) - AP01
-
REGISTERED OFFICE CHANGED ON 27/01/2012 FROM (2012-01-27) - AD01
-
APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED (2012-02-03) - TM02
-
SECRETARY APPOINTED MR MERVYN WILLIAM BARCLAY EDWARDS (2012-01-27) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
-
24/10/12 FULL LIST (2012-11-16) - AR01
-
PREVSHO FROM 31/10/2012 TO 31/12/2011 (2012-01-27) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-12-23) - MG01s
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-12-23) - MG01s
-
CERTIFICATE OF INCORPORATION (2011-10-24) - NEWINC
