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BRIXWORTH INVESTMENTS (UK) LTD.

BRIXWORTH INVESTMENTS (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameBRIXWORTH INVESTMENTS (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11357572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIXWORTH INVESTMENTS (UK) LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIXWORTH INVESTMENTS (UK) LTD. located?

    Registered Office Address
    Piccadilly Business Centre
    Aldow Enterprise Park
    M12 6AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIXWORTH INVESTMENTS (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What are the latest filings for BRIXWORTH INVESTMENTS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 30, 2022

    		42 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on Mar 23, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Mar 30, 2021

    		43 pagesAA

    Termination of appointment of Rodney Jensen Bulmer as a director on Nov 04, 2021

    		1 pagesTM01

    Termination of appointment of Richard James Monahan as a director on Aug 09, 2021

    		1 pagesTM01

    Termination of appointment of Anthony Winter as a director on Aug 06, 2021

    		1 pagesTM01

    Termination of appointment of Mark Blakelock as a director on Aug 06, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Mar 30, 2020

    		47 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Alaric Michael Smith as a director on Apr 07, 2021

    		1 pagesTM01

    Termination of appointment of Alaric Michael Smith as a secretary on Apr 07, 2021

    		1 pagesTM02

    Statement of capital following an allotment of shares on Feb 02, 2021

    • Capital: GBP 11,610,911
    		3 pagesSH01

    Group of companies' accounts made up to Mar 30, 2019

    		41 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2020

    • Capital: GBP 5,410,911.00
    		7 pagesRP04SH01

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 26, 2020

    • Capital: GBP 5,410,911
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jul 09, 2020Clarification A second filed SH01 was registered on 09/07/2020

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Appointment of Mr Rodney Jensen Bulmer as a director on Mar 12, 2020

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of BRIXWORTH INVESTMENTS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Andrew Nicholas
    Aldow Enterprise Park
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		Director
    Aldow Enterprise Park
    M12 6AE Manchester
    Piccadilly Business Centre
    England
    		United KingdomBritish91395820001
    SMITH, Alaric Michael
    Coleshill
    B46 1DL Birmingham
    Coleshill Manor
    West Midlands
    United Kingdom
    		Secretary
    Coleshill
    B46 1DL Birmingham
    Coleshill Manor
    West Midlands
    United Kingdom
    		251747520001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09822915
    		209231430001
    BLAKELOCK, Mark
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		Director
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		United KingdomEnglish265492700001
    BULMER, Rodney Jensen
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		Director
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		United KingdomBritish126018700001
    COOPER, Michael William
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		United KingdomBritish146118020001
    GREENBERG, Elliot
    40 W 57th Street
    10019 New York
    4th Floor
    New York
    United States
    		Director
    40 W 57th Street
    10019 New York
    4th Floor
    New York
    United States
    		United StatesAmerican201615630001
    MONAHAN, Richard James
    116 Park Street
    W1K 6AF London
    Park House
    England
    		Director
    116 Park Street
    W1K 6AF London
    Park House
    England
    		EnglandBritish252951250001
    SMITH, Alaric Michael
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		Director
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		United KingdomBritish239151020001
    SWEETLAND, Michael John
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		Director
    Sackville Street
    W1S 3DG London
    8
    United Kingdom
    		United KingdomBritish30086260001
    WINTER, Anthony
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		Director
    Hatchford Way
    Sheldon
    B26 3RZ Birmingham
    Eagle Court 2
    England
    		United KingdomBritish246569350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIXWORTH INVESTMENTS (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    40 West 57th Street
    New York
    C/O Elliott Management Corporation
    Ny 10019
    United States
    		May 11, 2018
    40 West 57th Street
    New York
    C/O Elliott Management Corporation
    Ny 10019
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 BRIXWORTH INVESTMENTS (UK) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2018May 07, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BRIXWORTH INVESTMENTS (UK) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 05, 2018
    Delivered On Jul 13, 2018
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaluga Investments Sarl
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 05, 2018
    Delivered On Jul 13, 2018
    		Outstanding
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). See further clause 3.1.4 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaluga Investments Sarl
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 05, 2018
    Delivered On Jul 13, 2018
    		Outstanding
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). See further clause 3.1.4 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kaluga Investments Sarl
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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