Wizard Birmingham Capital Limited, London
Wizard Birmingham Capital Limited is a private limited company. Previously, it was named Bricks Birmingham Capital Limited (changed on 2021-09-23). Located at 8Th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB, this 8 years old business was incorporated on 2016-04-26 and is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).2 directors can be found in this business: James B. (appointed on 13 September 2021), Jean-Philippe B. (appointed on 13 September 2021).
| About | |
|---|---|
| Name: Wizard Birmingham Capital Limited | |
| Number: 10147217 | |
| Incorporation date: 2016-04-26 | |
| End of financial year: 30 December |
| Address: |
8th Floor, Berkeley Square House Berkeley Square London W1J 6DB |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
True Sub Holding Limited
13 September 2021
| Address | 8th Floor, Berkeley Square House Berkeley Square, London, W1J 6DB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Uk |
| Registration number | 13564274 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bricks Capital Holdings Limited
30 September 2017 - 13 September 2021
| Address | Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 09451783 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter P.
26 April 2016 - 30 September 2017
| Nature of control: |
significiant influence or control |
The deadline for Wizard Birmingham Capital Limited confirmation statement filing is 2024-05-09. The most current confirmation statement was sent on 2023-04-25. The target date for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: True Sub Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 6DB London. Bricks Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8-9 Bulstrode Place, W1U 2HY London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 28th, November 2023 | accounts |
Free Download
(17 pages)
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