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Companies House/Epsom/Company profile

BRICK LIVE GROUP LIMITED

Active - Proposal to Strike off
10151705·incorporated 2016-04-27

BRICK LIVE GROUP LIMITED is an active UK private limited company, incorporated on 27 April 2016 at Companies House (number 10151705; OpenRegistry canonical ID GB-10151705-brick-live-group-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-04-27
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-22. Next confirmation statement due 2025-01-05.

Mortgages and charges

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

Persons with significant control

BRICK LIVE GROUP LIMITED has 1 person with significant control on file:

  • Live Company Group Plc (England And Wales reg. 00630968). Notified 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Clive Norgaard Morton born 1966 resident in England, British national. Notified 2017-01-03. Ceased 2017-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Live Company Group Ltd (England And Wales reg. 10317243). Notified 2017-04-26. Ceased 2017-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Nikolas Ciclitira born 1957 resident in Monaco, British national. Notified 2016-12-21. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Nikolas Ciclitira born 1957 resident in Monaco, British national. Notified 2017-09-05. Ceased 2017-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BRICK LIVE GROUP LIMITED has previously traded as:

  • BRICK LIVE LIMITED (until 2017-02-09)

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Epsom: