OpenCompanies

09709791 Limited

Company number
09709791
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Jul 2015
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Seedrs Limited (14 companies)

Registered office

Floor 2
10 Wellington Place
Leeds
LS1 4AP

Previous names

  • Brickowner Limited (until 15 Jul 2026)
  • Property Regions Limited (until 16 Mar 2016)

Officers

NameRoleAppointedResigned
WOOD, John William Director 21 Mar 2016 20 Jun 2018
GREEN WILKINSON, Richard Lumley Director 16 Oct 2019 17 Oct 2019
STONE, Tobias Ellis Director 12 Aug 2015 29 Aug 2024
MARQUESS OF BRISTOL, Frederick William Augustus Director 30 Jul 2015

Control

NameNature of controlNotifiedCeased
Seedrs Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2019 23 Aug 2019
Frederick William Augustus Marquess Of Bristol Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Aug 2019
Brickowner Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Aug 2019

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£2,218,637 - 5
30 Nov 2023 -£1,679,123 - 6
30 Nov 2022 -£1,471,072 - 7
30 Nov 2021 -£1,149,273 - 7
30 Nov 2020 £61,673 - 6
30 Nov 2019 £83,191 - 5
30 Nov 2018 -£32,056 - -
31 May 2017 -£145,494 £10,394 1
31 Jul 2016 -£154,735 £5 -

Connections

Owned by

09709791 Limited → Brickowner Holdings LimitedSeedrs Nominees LimitedSeedrs Limited

Directors’ other companies

Companies at the same address

Data