Menna Overview
Here’s a quick overview of BRICKAGENT LIMITED 👀 — a London based business that started in 1999.
BRICKAGENT LIMITED
- Company statusactive
- Company No03849158
- Age26 years 10 months Incorporated 28 September 1999
- Officers3
Address
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
BRICKAGENT LIMITED is an active company incorporated on 28 September 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 11 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 18 May 2017 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coral (Holdings) Limited | 06 Apr 2016 |
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
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LADBROKES CORAL CORPORATE SECRETARIES LIMITED, HADDOW, Sara Kiew, SUTTERS, Charles Alexander are mutual persons.
LADBROKES CORAL CORPORATE SECRETARIES LIMITED, MORRIS, James are mutual persons.
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LADBROKES (NORTHERN IRELAND) LIMITED
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VERNONS SPORTS DATA
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Sign UpMenna Overview
Here’s a quick overview of BRICKAGENT LIMITED 👀 — a London based business that started in 1999.