TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bricks Finance Limited

Adresse
Winslade Park Manor Drive
Clyst St Mary
Exeter
EX5 1FY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09298424 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Bricks Financial Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Banks, Clive John Status: Active Notified: 06/11/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Michelmore, William Franck Status: Active Notified: 03/01/2018 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
  • Rihll, Jeremy Paul Blake Status: Active Notified: 06/11/2016 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Banks, Clive John Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 06/11/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Michelmore, William Franck Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 05/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Michelmore, William Franck Honiton, Devon, England Status: Active Notified: 01/12/2019 Role: Secretary
    Rihll, Jeremy Paul Blake Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 28/11/2014 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bricks Lending LTD Status: Active Notified: 03/03/2024 Companies House Number: 15537678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J Boston & Sons (Holdings) Limited Status: Active Notified: 21/07/2023 Companies House Number: 04162076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • gb-flag Excelle Property Limited Status: Ceased Notified: 18/09/2020 Ceased: 22/09/2020 Companies House Number: 10650285 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%