BRICK RED FINANCE LIMITED

Overview

Company Name	BRICK RED FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06867984
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2009
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of BRICK RED FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRICK RED FINANCE LIMITED located?

Registered Office Address	Carnac Place Cams Hall PO16 8UY Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRICK RED FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
WESSEX BUSINESS SERVICES LIMITED	Nov 03, 2010	Nov 03, 2010
MARKET SECTOR RESEARCH INTERNATIONAL LIMITED	Jan 04, 2010	Jan 04, 2010
VOLTRAIN LIMITED	Apr 02, 2009	Apr 02, 2009

What are the latest accounts for BRICK RED FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for BRICK RED FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2024	Application to strike the company off the register	3 pages	DS01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with updates	5 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Jan 04, 2021	Change of details for Mr Robert James Bentley as a person with significant control on Jan 04, 2021	2 pages	PSC04

Jan 04, 2021	Director's details changed for Mr Robert James Bentley on Jan 04, 2021	2 pages	CH01

Dec 23, 2020	Director's details changed for Mr Robert James Bentley on Dec 22, 2020	2 pages	CH01

Dec 23, 2020	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on Dec 23, 2020	1 pages	AD01

Dec 23, 2020	Change of details for Mr Robert James Bentley as a person with significant control on Dec 22, 2020	2 pages	PSC04

Oct 19, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 15, 2018 with updates	5 pages	CS01

Dec 05, 2018	Change of details for Mr Robert James Bentley as a person with significant control on Dec 02, 2018	2 pages	PSC04

Dec 05, 2018	Cessation of Yang Gao-Wang as a person with significant control on Dec 02, 2018	1 pages	PSC07

Sep 07, 2018	Change of details for Mr Robert James Bentley as a person with significant control on Jan 07, 2018	2 pages	PSC04

Sep 07, 2018	Cessation of Richard John Ackroyd as a person with significant control on Jan 07, 2018	1 pages	PSC07

Jul 30, 2018	Unaudited abridged accounts made up to Oct 31, 2017	8 pages	AA

Mar 22, 2018	Termination of appointment of Yang Gao-Wang as a director on Feb 12, 2018	2 pages	TM01

View All Filings

Who are the officers of BRICK RED FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Robert James Cams Hall PO16 8UY Fareham Carnac Place Hampshire United Kingdom	Apr 02, 2009		Director	Cams Hall PO16 8UY Fareham Carnac Place Hampshire United Kingdom	United Kingdom	British	1963-9	176523990001
ACKROYD, Richard John 69 High Street PO16 7BB Fareham Fareham House Hampshire England	Jan 02, 2014	Jan 07, 2018	Director	69 High Street PO16 7BB Fareham Fareham House Hampshire England	England	British	1956-12	78450690001
BLAMIRE, Stephen Thomas Northern Road Cosham PO6 3ER Portsmouth 88 Hampshire United Kingdom	Jun 01, 2011	Jan 02, 2014	Director	Northern Road Cosham PO6 3ER Portsmouth 88 Hampshire United Kingdom	England	English	1979-4	157666550001
DUNGATE, Keith Stephen Brampton Road DA7 4SY Bexleyheath 188 Kent	Apr 02, 2009	Apr 02, 2009	Director	Brampton Road DA7 4SY Bexleyheath 188 Kent	England	British	1948-1	39141900001
GAO-WANG, Yang 69 High Street PO16 7BB Fareham Fareham House Hampshire England	Nov 05, 2015	Feb 12, 2018	Director	69 High Street PO16 7BB Fareham Fareham House Hampshire England	United Kingdom	British	1983-10	196931850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICK RED FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yang Gao-Wang 69 High Street PO16 7BB Fareham Fareham House Hampshire England	Apr 06, 2016	69 High Street PO16 7BB Fareham Fareham House Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Richard John Ackroyd 69 High Street PO16 7BB Fareham Fareham House Hampshire England	Apr 06, 2016	69 High Street PO16 7BB Fareham Fareham House Hampshire England	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.
Mr Robert James Bentley Cams Hall PO16 8UY Fareham Carnac Place Hampshire United Kingdom	Apr 06, 2016	Cams Hall PO16 8UY Fareham Carnac Place Hampshire 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.

View Detailed Information on Persons with Significant Control

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