BRICO DEVELOPMENTS LIMITED

Overview

Company Name	BRICO DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05098615
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRICO DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BRICO DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRICO DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRICO DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for BRICO DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 08, 2025 with updates	4 pages	CS01

Jul 10, 2024	Change of details for Mr Gerald Noah Brierley as a person with significant control on Jul 10, 2024	2 pages	PSC04

Jul 10, 2024	Cessation of The Executors of the Late Betty Brierley as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	4 pages	CS01

Jan 12, 2024	Change of details for Mrs Betty Brierley as a person with significant control on Jan 12, 2024	2 pages	PSC04

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Gareth Miller as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020	1 pages	TM01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

May 13, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

View All Filings

Who are the officers of BRICO DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1979-11

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

MCGLOGAN, Bruce

Apr 08, 2004

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Apr 08, 2004

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BLAKE, David James

Jan 21, 2014

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

162681100001

CROWTHER, Mark Nicholas

May 09, 2012

Apr 16, 2013

Director

House

The Hill Freshford

BA2 7WG Bath

Fairclose Farm

Avon

United Kingdom

England

British

1968-3

104967480002

ELLINGHAM, Oliver Bernard

Apr 16, 2013

Apr 22, 2014

Director

Tanhurst Lane

RH5 6LU Holmbury St Mary

Tanhurst

Surrey

United Kingdom

British

1957-3

177523800001

JACKSON-STOPS, Timothy William Ashworth

Apr 08, 2004

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

48006790001

MCKEEVER, Stephen Michael

Apr 05, 2006

Jul 02, 2007

Director

23 Daneswood Close

KT13 9AY Weybridge

Surrey

United Kingdom

Irish

1970-3

79827580003

MCKEEVER, Stephen Michael

Apr 08, 2004

Apr 05, 2006

Director

11 Springfield Lane

KT13 8AW Weybridge

Surrey

Irish

1970-3

79827580001

MILLER, Gareth

Apr 22, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

British

1978-7

187106920001

OLIVER, Steven Edward

Jul 02, 2007

Jan 21, 2014

Director

Swallow Street

W1B 4DE London

United Kingdom

England

British

1972-10

116735110002

WATKINS, David Jones

Apr 08, 2004

May 09, 2012

Director

Stanford

1763 Shippan Avenue

Ct 06902

United States

American

1944-10

96554430001

CHALFEN NOMINEES LIMITED

Apr 08, 2004

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICO DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs The Executors Of The Late Betty Brierley 338 Euston Road NW1 3BG London 6th Floor	Apr 08, 2018	338 Euston Road NW1 3BG London 6th Floor	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gerald Noah Brierley Strand WC2R 0DT London 80 United Kingdom	Apr 08, 2018	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRICO DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	Apr 08, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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