BRICKS LEICESTER PROPCO LIMITED

Overview

Company Name	BRICKS LEICESTER PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12250836
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2019

Summary

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

What is the purpose of BRICKS LEICESTER PROPCO LIMITED?

Development of building projects (41100) / Construction

Where is BRICKS LEICESTER PROPCO LIMITED located?

Registered Office Address	167/169 Great Portland Street W1W 5PF London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRICKS LEICESTER PROPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRICKS LEICESTER PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for BRICKS LEICESTER PROPCO LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jun 20, 2025	Director's details changed for Mr Kenneth James Gribben Hillen on Jun 10, 2025	2 pages	CH01

Jun 19, 2025	Director's details changed for Mr Kenneth James Gribben Hillen on Jun 10, 2025	2 pages	CH01

Jun 11, 2025	Appointment of Mr Mobin Rana as a secretary on Jun 10, 2025	2 pages	AP03

Jun 11, 2025	Appointment of Mr Kenneth James Gribben Hillen as a director on Jun 10, 2025	2 pages	AP01

Feb 24, 2025	Change of details for Bricks Leicester Capital Limited as a person with significant control on Feb 24, 2025	2 pages	PSC05

Feb 24, 2025	Registered office address changed from 24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom to 167/169 Great Portland Street London Greater London W1W5PF on Feb 24, 2025	1 pages	AD01

Feb 24, 2025	Director's details changed for Mr Peter Guy Prickett on Feb 24, 2025	2 pages	CH01

Jan 20, 2025	Director's details changed for Mr Peter Guy Prickett on Jan 20, 2025	2 pages	CH01

Jan 20, 2025	Registered office address changed from Ground Floor 8-9 Bulstrode Place London W1U 2HY England to 24/25 the Shard London Bridge Street London Greater London SE1 9SG on Jan 20, 2025	1 pages	AD01

Jan 20, 2025	Change of details for Bricks Leicester Capital Limited as a person with significant control on Jan 20, 2025	2 pages	PSC05

Oct 15, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Jan 12, 2024	Termination of appointment of Dannielle Alexandra Codling as a secretary on Dec 30, 2023	1 pages	TM02

Dec 16, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Jan 09, 2023	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Jul 01, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Aug 10, 2021	Registration of charge 122508360001, created on Aug 06, 2021	41 pages	MR01

Aug 10, 2021	Registration of charge 122508360002, created on Aug 06, 2021	77 pages	MR01

Aug 10, 2021	Registration of charge 122508360003, created on Aug 06, 2021	53 pages	MR01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

May 14, 2020	Change of details for Bricks Leicester Capital Limited as a person with significant control on May 14, 2020	2 pages	PSC05

View All Filings

Who are the officers of BRICKS LEICESTER PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANA, Mobin Great Portland Street W1W5PF London 167/169 Greater London England	Jun 10, 2025		Secretary	Great Portland Street W1W5PF London 167/169 Greater London England					336791180001
HILLEN, Kenneth James Gribben India Of Inchinnan Greenock Road PA4 9LH Renfrew Room 111 Renfrewshire Scotland	Jun 10, 2025		Director	India Of Inchinnan Greenock Road PA4 9LH Renfrew Room 111 Renfrewshire Scotland	Scotland	British	1956-5	Chairman/Non Exec Director	251598000001
PRICKETT, Peter Guy Great Portland Street W1W5PF London 167/169 Greater London England	Oct 09, 2019		Director	Great Portland Street W1W5PF London 167/169 Greater London England	United Kingdom	British	1970-6	Director / Ceo	247060110001
CODLING, Dannielle Alexandra 8-9 Bulstrode Place W1U 2HY London Ground Floor England	Oct 09, 2019	Dec 30, 2023	Secretary	8-9 Bulstrode Place W1U 2HY London Ground Floor England					263196960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICKS LEICESTER PROPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bricks Leicester Capital Limited

Oct 09, 2019

Great Portland Street

W1W5PF London

167/169

Greater London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	12012312

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