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Companies House/London/Company profile

BRICS DEVELOPMENT LIMITED

Active
12512199·incorporated 2020-03-11

BRICS DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12512199; OpenRegistry canonical ID GB-12512199-brics-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

11 charges recorded against the company at Companies House: 9 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRICS DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Sholdco Holdings Llp. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott Wallace Black born 1972 resident in England, British national. Notified 2021-03-04. Ceased 2022-03-30.
    • Owns 25–50% of shares
  • Sholdco Private Investments Limited (United Kingdom reg. 12590975). Notified 2022-03-30. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Omni Property Finance Limited (United Kingdom reg. 12085679). Notified 2020-03-11. Ceased 2022-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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