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LITTLE BRICK LLP

LITTLE BRICK LLP

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

    • Overview

    Company NameLITTLE BRICK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC340346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LITTLE BRICK LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE BRICK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LITTLE BRICK LLP?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for LITTLE BRICK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesLLCS01

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincs NG31 6SF on Jan 02, 2025

    		1 pagesLLAD01

    Appointment of Fidentia Trustees Limited as a member on Jan 01, 2025

    		2 pagesLLAP02

    Appointment of Fidentia Nominees Limited as a member on Jan 01, 2025

    		2 pagesLLAP02

    Termination of appointment of Argenta Llp Services Limited as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Argenta Continuity Limited as a member on Dec 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Harriet Sarah Frost on Oct 01, 2024

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Termination of appointment of Rupert Edward Frost as a member on Dec 31, 2023

    		1 pagesLLTM01

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Miss Harriet Sarah Frost as a person with significant control on Oct 04, 2023

    		2 pagesLLPSC04

    Cessation of Rupert Edward Frost as a person with significant control on Oct 04, 2023

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		38 pagesAA

    Member's details changed for Mr Rupert Edward Frost on Sep 03, 2019

    		2 pagesLLCH01

    Change of details for Mr. Rupert Edward Frost as a person with significant control on Sep 03, 2019

    		2 pagesLLPSC04

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of LITTLE BRICK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    FIDENTIA TRUSTEES LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		LLP Designated Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    FROST, Harriet Sarah
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincs
    England
    		England142600470001
    ARGENTA CONTINUITY LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5891993
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Designated Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5892019
    		141966430001
    FROST, Adrian Edward
    Woburn Road
    Little Brickhill
    MK17 9NA Milton Keynes
    High Barn
    Buckinghamshire
    		LLP Member
    Woburn Road
    Little Brickhill
    MK17 9NA Milton Keynes
    High Barn
    Buckinghamshire
    		United Kingdom152839530001
    FROST, Rupert Edward
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		LLP Member
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		England262539560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLE BRICK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Rupert Edward Frost
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Miss Harriet Sarah Frost
    All Souls Avenue
    NW10 3AB London
    176
    England
    		Apr 06, 2016
    All Souls Avenue
    NW10 3AB London
    176
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LITTLE BRICK LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 24, 2016Sep 24, 2016The 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.
    • license: CC0