Brick Live International Limited. Head office in West Byfleet. Check Director.

Brick Live International Limited, West Byfleet

Brick Live International Limited is a private limited company. Once, it was called Brick Live Intl Limited (it was changed on 2017-02-09). Situated at 3 Park Court, Pyrford Road, West Byfleet KT14 6SD, this 7 years old enterprise was incorporated on 2016-06-29 and is classified as "other amusement and recreation activities n.e.c." (SIC code: 93290).
1 director can be found in the business: David C. (appointed on 29 June 2016).

About
Name: Brick Live International Limited
Number: 10257756
Incorporation date: 2016-06-29
End of financial year: 31 December


Address:	3 Park Court, Pyrford Road West Byfleet KT14 6SD
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Brick Live Group Limited

20 July 2016

Address	3 Pyrford Road, West Byfleet, KT14 6SD, England
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	10151705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

1 December 2016 - 5 December 2016

Nature of control:	75,01-100% shares

Clive M.

1 July 2016 - 20 July 2016

Nature of control:	significiant influence or control

The date for Brick Live International Limited confirmation statement filing is 2023-12-19. The previous one was submitted on 2022-12-05. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Brick Live Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pyrford Road, KT14 6SD West Byfleet. John C. who owns over 3/4 of shares.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (86 pages)
MR04	Satisfaction of charge 102577560002 in full filed on: 12th, April 2022 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (84 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, October 2020 \| other	Free Download (1 page)
MR01	Registration of charge 102577560003, created on 14th August 2020 filed on: 24th, August 2020 \| mortgage	Free Download (149 pages)
MR01	Registration of charge 102577560004, created on 14th August 2020 filed on: 24th, August 2020 \| mortgage	Free Download (52 pages)
MR04	Satisfaction of charge 102577560001 in full filed on: 18th, August 2020 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 102577560002 filed on: 18th, August 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 102577560002, created on 16th April 2020 filed on: 16th, April 2020 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 102577560001, created on 28th February 2020 filed on: 6th, March 2020 \| mortgage	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (80 pages)
AP04	On 24th October 2019, company appointed a new person to the position of a secretary filed on: 24th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th October 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 27th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th January 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
CH01	On 4th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, December 2017 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
CH01	On 5th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
CH01	On 5th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th February 2017 filed on: 9th, February 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd January 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd January 2017 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on 6th December 2016 to 3 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD filed on: 6th, December 2016 \| address	Free Download (1 page)
CH01	On 5th December 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
CH01	On 5th December 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AP04	On 5th December 2016, company appointed a new person to the position of a secretary filed on: 6th, December 2016 \| officers	Free Download (2 pages)
CH01	On 5th December 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, June 2016 \| incorporation	Free Download

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