BRIX Residential Limited

Company Name	BRIX Residential Limited
Company Status	Active
Company Number	10971222
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 2017(6 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Lewis Bailey
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Mr Aaron Joshua Fenton-Blake
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Mr Jonathan Rubin
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Australian,Israeli,R
Status	Current
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Mr Andrew Wong
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Cho Yuen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Miss Sharna Lal
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 October 2020(3 years after company formation)
Appointment Duration	3 years, 6 months
Role	Therapeutic Worker
Country of Residence	England
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Mr David William Wynne Gunter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Mr Chris Layton
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Auto Door Technician
Country of Residence	England
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Miss Jasmine Rebecca Hewitt
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(6 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	4a Apartment 4, Brix 4a Norfolk Park Road, S2 3qe Sheffield Yorkshire And The Humber, England S2 3QE

Director Name	Mr Roderick Geoffrey Wadsworth
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	Sophie Callanan
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2024)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 4, Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Rachel Jane Wilson
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Apartment 4, Brix 4a Norfolk Park Road Sheffield S2 3QE

Director Name	Celina Ploskonka
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 January 2020(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE

Location

Registered Address	Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

12 February 2024	Appointment of Miss Jasmine Rebecca Hewitt as a director on 9 February 2024 (2 pages)
12 February 2024	Termination of appointment of Celina Ploskonka as a director on 9 February 2024 (1 page)
8 February 2024	Registered office address changed from Apartment 4, Brix 4a Norfolk Park Road Sheffield S2 3QE England to Apartment 6 Brix 4a Norfolk Park Road Sheffield S2 3QE on 8 February 2024 (1 page)
10 January 2024	Termination of appointment of Sophie Callanan as a director on 10 January 2024 (1 page)
24 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
12 April 2023	Micro company accounts made up to 30 September 2022 (4 pages)
8 February 2023	Appointment of Mr Chris Layton as a director on 7 February 2023 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr David William Wynne Gunter as a director on 19 July 2022 (2 pages)
20 July 2022	Termination of appointment of Rachel Jane Wilson as a director on 20 July 2022 (1 page)
20 July 2022	Director's details changed for Mr David William Wynne Gunter on 20 July 2022 (2 pages)
17 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
19 October 2020	Appointment of Miss Sharna Lal as a director on 17 October 2020 (2 pages)
17 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
7 October 2020	Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB England to Apartment 4, Brix 4a Norfolk Park Road Sheffield S2 3QE on 7 October 2020 (1 page)
8 September 2020	Appointment of Celina Ploskonka as a director on 22 January 2020 (2 pages)
7 September 2020	Termination of appointment of Roderick Geoffrey Wadsworth as a director on 22 January 2020 (1 page)
7 September 2020	Appointment of Cho Yuen as a director on 22 January 2020 (2 pages)
7 September 2020	Appointment of Sophie Callanan as a director on 22 January 2020 (2 pages)
7 September 2020	Cessation of Jaguar Property Limited as a person with significant control on 22 January 2020 (1 page)
7 September 2020	Appointment of Mr Aaron Joshua Fenton-Blake as a director on 22 January 2020 (2 pages)
7 September 2020	Appointment of Rachel Jane Wilson as a director on 22 January 2020 (2 pages)
7 September 2020	Appointment of Mr Andrew Wong as a director on 22 January 2020 (2 pages)
7 September 2020	Appointment of Mr Alan Lewis Bailey as a director on 22 January 2020 (2 pages)
7 September 2020	Appointment of Mr Jonathan Rubin as a director on 22 January 2020 (2 pages)
7 September 2020	Notification of a person with significant control statement (2 pages)
8 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 June 2019	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 27 June 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (53 pages)
19 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (53 pages)

BRIX Residential Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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