Brics Development Limited
- Company number
- 12512199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2020
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVE, Hugo David Rooper | Director | 4 Mar 2021 | |
| SADLER, Timothy Mark | Director | 4 Mar 2021 | |
| CLARK, Steven Andrew | Director | 11 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Wallace Black | Ownership Of Shares 25 To 50 Percent | 4 Mar 2021 | 30 Mar 2022 |
| Omni Property Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Mar 2020 | 30 Mar 2022 |
| Sholdco Private Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Mar 2022 | 30 Apr 2025 |
| Sholdco Holdings Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,783,129 | - | 5 |
| 31 Mar 2024 | £1,556,759 | - | 3 |
| 31 Mar 2023 | £1,083,923 | - | 3 |
| 31 Mar 2022 | -£434,402 | £14,349 | 2 |
| 31 Mar 2021 | £47,739 | - | 0 |
Connections
Controls
- Brics (Chichester) Limited (12518097)
- Brics (Farnham 2) Limited (17078236)
- Brics (Havant) Ltd (15967214)
- Brics (Oxney) Ltd (12515855)
- Brics (Runcton) Ltd (16597792)
- Brics Operations Ltd (16406393)
Directors’ other companies
- CLARK, Steven Andrew - Director at Barbour Logic Limited
- CLARK, Steven Andrew - Director at Navigate Bidco Limited
- CLARK, Steven Andrew - Director at CEL Fleet Clean Energy Reserve Limited
- CLARK, Steven Andrew - Director at Briefed Limited
- CLARK, Steven Andrew - Director at Infohealth+ Bidco Limited
- CLARK, Steven Andrew - Director at Infoshare+ Limited
- CLARK, Steven Andrew - Director at Omni Eco-Metals Limited
- CLARK, Steven Andrew - Director at Sholdco Spv 3 Limited
- CLARK, Steven Andrew - Director at Dermalux Home Limited
- CLARK, Steven Andrew - Director at Splitstone Eco-Metals Midco Limited
Companies at the same address
- 3c Consultants Ltd (09404660)
- Amicus Finance Limited (06994954)
- Asset Finance Holdco Limited (11590363)
- Barbour Logic Limited (05098036)
- Blaze Information Systems Limited (09669111)
- Brics (Chichester) Limited (12518097)
- Brics (Farnham 2) Limited (17078236)
- Brics (Oxney) Ltd (12515855)
- Brics (Runcton) Ltd (16597792)
- Brics Operations Ltd (16406393)