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BRICKAGENT LIMITED - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Company Information
- Company registration number
- 03849158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, One Stratford Place Westfield Stratford City
- Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-28
- Age Of Company 1999-09-28 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Coral (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORAL INTERNET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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BRICKAGENT LIMITED Company Description
- BRICKAGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03849158. Its current trading status is "live". It was registered 1999-09-28. It was previously called CORAL INTERNET LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-05-03.It can be contacted at 7Th Floor, One Stratford Place Westfield Stratford City .
Get BRICKAGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brickagent Limited - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-30) - CS01
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accounts-with-accounts-type-dormant (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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change-to-a-person-with-significant-control (2023-10-19) - PSC05
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change-corporate-secretary-company-with-change-date (2023-10-23) - CH04
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
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change-corporate-director-company-with-change-date (2018-08-07) - CH02
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-corporate-director-company-with-name-date (2017-07-27) - AP02
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change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-19) - AP04
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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resolution (2017-08-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-corporate-director-company-with-change-date (2017-11-03) - CH02
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change-account-reference-date-company-previous-extended (2017-05-19) - AA01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-corporate-secretary-company-with-change-date (2016-05-24) - CH04
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accounts-with-accounts-type-full (2016-06-27) - AA
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change-corporate-director-company-with-change-date (2016-05-24) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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resolution (2013-09-02) - RESOLUTIONS
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accounts-with-made-up-date (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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accounts-with-made-up-date (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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appoint-person-director-company-with-name-date (2011-11-04) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-made-up-date (2011-06-29) - AA
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legacy (2011-06-10) - MG01
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legacy (2011-06-09) - MG02
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statement-of-companys-objects (2011-06-06) - CC04
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resolution (2011-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-made-up-date (2010-08-27) - AA
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termination-director-company-with-name (2010-09-02) - TM01
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change-corporate-secretary-company-with-change-date (2010-03-18) - CH04
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termination-director-company-with-name (2010-11-18) - TM01
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change-corporate-director-company-with-change-date (2010-03-18) - CH02
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appoint-person-director-company-with-name (2010-09-03) - AP01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-made-up-date (2009-05-15) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-23) - AD01
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legacy (2009-07-15) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-05-20) - 363a
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accounts-with-made-up-date (2008-05-09) - AA
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legacy (2008-05-06) - 363a
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accounts-with-made-up-date (2007-07-24) - AA
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accounts-with-made-up-date (2006-01-03) - AA
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legacy (2006-03-10) - 288c
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legacy (2006-01-03) - 155(6)a
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accounts-with-made-up-date (2005-05-03) - AA
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-02-25) - 403a
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legacy (2004-02-26) - 155(6)a
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legacy (2004-07-06) - 363a
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accounts-with-made-up-date (2004-07-12) - AA
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legacy (2004-12-21) - 395
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legacy (2004-12-23) - 155(6)a
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legacy (2004-12-30) - 155(6)a
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legacy (2002-09-19) - 155(6)a
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accounts-with-made-up-date (2002-07-18) - AA
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2000-04-04) - 288b
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legacy (2000-04-26) - 288b
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resolution (2000-05-09) - RESOLUTIONS
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legacy (2000-10-26) - 363a
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legacy (2000-06-22) - 288a
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legacy (1999-10-19) - 288b
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resolution (1999-10-19) - RESOLUTIONS
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legacy (1999-10-22) - 288a
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certificate-change-of-name-company (1999-12-07) - CERTNM
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legacy (1999-10-19) - 287