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Companies House/London/Company profile

BRICKSTONE 500 LTD

Active
09717222·incorporated 2015-08-04

BRICKSTONE 500 LTD is an active UK private limited company, incorporated on 4 August 2015 at Companies House (number 09717222; OpenRegistry canonical ID GB-09717222-brickstone-500-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-04
Registered Address
DEPT 5076 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRICKSTONE 500 LTD has 1 person with significant control on file:

  • Mrs Carine Marie Conradie born 1977 resident in South Africa, South African national. Notified 2023-11-14.
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Peter Anthony Valaitis born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-06. Ceased 2023-11-14.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-06. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BRICKSTONE 500 LTD has previously traded as:

  • SWAGGER SPLASH LTD (until 2023-11-15)

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