BRICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05172221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRICES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BRICES LIMITED located?

    Registered Office Address
    50 St. James's Street
    BN2 1QG Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 09, 2025
    Next Accounts Due OnMay 09, 2026
    Last Accounts
    Last Accounts Made Up ToAug 09, 2024

    What is the status of the latest confirmation statement for BRICES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for BRICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 09, 2024

    3 pagesAA

    Notification of Lisa Dawn Simmonds as a person with significant control on Jul 01, 2024

    2 pagesPSC01

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Notification of Stephen Simmonds as a person with significant control on Aug 08, 2023

    2 pagesPSC01

    Micro company accounts made up to Aug 09, 2023

    3 pagesAA

    Termination of appointment of Louise Brice as a director on Mar 31, 2024

    1 pagesTM01

    Registered office address changed from , Green Farm Smeeth Road, Marshland St. James, PE14 8EP, England to 50 st. James's Street Brighton BN2 1QG on Nov 16, 2023

    1 pagesAD01

    Previous accounting period extended from Jul 31, 2023 to Aug 09, 2023

    1 pagesAA01

    Satisfaction of charge 051722210001 in full

    1 pagesMR04

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Appointment of Mr Stephen Simmonds as a secretary on Aug 09, 2023

    2 pagesAP03

    Cessation of Louise Brice as a person with significant control on Aug 09, 2023

    1 pagesPSC07

    Appointment of Mrs Lisa Dawn Simmonds as a director on Aug 09, 2023

    2 pagesAP01

    Appointment of Mr Stephen Simmonds as a director on Aug 09, 2023

    2 pagesAP01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of BRICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Stephen
    St. James's Street
    BN2 1QG Brighton
    50
    England
    Secretary
    St. James's Street
    BN2 1QG Brighton
    50
    England
    312464200001
    SIMMONDS, Lisa Dawn
    St. James's Street
    BN2 1QG Brighton
    50
    England
    Director
    St. James's Street
    BN2 1QG Brighton
    50
    England
    EnglandBritishCompany Director90010160002
    SIMMONDS, Stephen
    St. James's Street
    BN2 1QG Brighton
    50
    England
    Director
    St. James's Street
    BN2 1QG Brighton
    50
    England
    EnglandBritishCompany Director111827350001
    CORBETT, Alexander John
    18 Gladys Road
    BN3 7GL West Hove
    East Sussex
    Secretary
    18 Gladys Road
    BN3 7GL West Hove
    East Sussex
    British99105850001
    LOWRY, Charlotte
    Garden Flat 13 St Catherines Terrace
    BN3 2RH Hove
    East Sussex
    Secretary
    Garden Flat 13 St Catherines Terrace
    BN3 2RH Hove
    East Sussex
    British103383950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BRICE, Louise
    Garden Flat
    13 St Catherines Terrace
    BN3 2RH Hove
    East Sussex
    Director
    Garden Flat
    13 St Catherines Terrace
    BN3 2RH Hove
    East Sussex
    United KingdomBritishDirector99105810001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Dawn Simmonds
    St. James's Street
    BN2 1QG Brighton
    50
    England
    Jul 01, 2024
    St. James's Street
    BN2 1QG Brighton
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Simmonds
    St. James's Street
    BN2 1QG Brighton
    50
    England
    Aug 08, 2023
    St. James's Street
    BN2 1QG Brighton
    50
    England
    No
    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.
    Ms Louise Brice
    South Coast Road
    Telscombe Cliffs
    BN10 7BD Peacehaven
    1 Portobello Cottages
    East Sussex
    England
    Jul 06, 2016
    South Coast Road
    Telscombe Cliffs
    BN10 7BD Peacehaven
    1 Portobello Cottages
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0