Brickowner Dm 1 Limited
- Company number
- 12969451
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2020
- Dissolved
- 27 Oct 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brickowner Dm 1 Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL, Frederick William Augustus | Director | 22 Oct 2020 | |
| STONE, Tobias Ellis | Director | 22 Oct 2020 | 29 Aug 2024 |
| SHIP, Gareth Peter | Director | 22 Oct 2020 | 19 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tobias Ellis Stone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | |
| Frederick Bristol | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | |
| Mr Richard Lumley Green Wilkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | |
| Frederick Bristol | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 | 27 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2023 Dormant | £1 | £0 |
| 31 Oct 2022 Dormant | £1 | £0 |
| 31 Oct 2021 Dormant | £0 | £0 |
Connections
Controls
- Longoak 1 LLP (OC433978)
- Longoak 2 LLP (OC442660)
- Longoak 4 LLP (OC444243)
- Longoak 5 LLP (OC444245)
Directors’ other companies
- BRISTOL, Frederick William Augustus - Director at Bonl Spv 10 Limited
- BRISTOL, Frederick William Augustus - Director at Essington Memorial Gardens Holdings Limited
- BRISTOL, Frederick William Augustus - Director at Brickowner Im Limited
- BRISTOL, Frederick William Augustus - Director at Brickowner Dm 2 Limited
- BRISTOL, Frederick William Augustus - Director at Essington Spv Limited
Companies at the same address
- Laser Clinics UK Management Ltd (10747127)
- Lcuk Basingstoke Ltd (13461444)
- Lcuk Bluewater Ltd (13423764)
- Lcuk Bristol Ltd (13120074)
- Lcuk Bromley Limited (11891281)
- Lcuk Cambridge Limited (11645364)
- Lcuk Cardiff Ltd (13292321)
- Lcuk Coventry Ltd (13475571)
- Lcuk Glasgow Limited (12155459)
- Lcuk Guildford Ltd (13409208)