Company NameBricks Westhill Opco Limited
DirectorPeter Guy Prickett
Company StatusIn Administration
Company Number09651668
CategoryPrivate Limited Company
Incorporation Date23 June 2015 (4 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Peter Guy Prickett
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2015(same day as company formation)
RoleDirector & Ceo
Country of ResidenceEngland
Correspondence Address66 Prescot Street
London
E1 8NN
Secretary NameMrs Dannielle Alexandra Codling
StatusCurrent
Appointed09 August 2017(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameMr Jason Mark Taylor
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Prescot Street
London
E1 8NN

Location

Registered AddressC/O Kpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2017 (2 years, 4 months ago)
Next Accounts Due4 December 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return23 June 2019 (11 months, 1 week ago)
Next Return Due7 July 2020 (1 month, 1 week from now)

Charges

7 February 2018Delivered on: 14 February 2018
Persons entitled: Brilliant Manner Limited as the Common Security Agent

Classification: A registered charge
Particulars: Bricks westhill propco limited t/no scotland ABN133446.
Outstanding
22 April 2016Delivered on: 26 April 2016
Persons entitled: Sharp Path Developments Limited

Classification: A registered charge
Outstanding

Filing History

3 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017Appointment of Mrs Dannielle Alexandra Codling as a secretary on 9 August 2017 (2 pages)
5 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017Notification of Bricks Westhill Propco Limited as a person with significant control on 5 July 2017 (1 page)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
3 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
26 April 2016Registration of charge 096516680001, created on 22 April 2016 (45 pages)
1 July 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)