BRICKVEST LTD.

In Administration

General Information

NAME
BRICKVEST LTD.

COMPANY NUMBER
09294583

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/11/2014 (10years old)

WEBSITE
brickvest.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RESOLVE ADVISORY, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

c/o Resolve Advisory
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

Want to learn more about BRICKVEST LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

131.89%

NET WORTH

£3.9M

91.94%

TOTAL LIABILITIES

£1.1M

196.06%

NET ASSETS

£3.9M

91.94%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRICKVEST LTD.	In Administration	View Report
BRICKVEST IM LTD.	Active - Accounts Filed	View Report
BRICKVEST NOMINEES LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2019	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Thomas Schneider (919234154) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRICKVEST LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRICKVEST LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRICKVEST LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

131.89%

NET WORTH

£3.9M

91.94%

TOTAL LIABILITIES

£1.1M

196.06%

NET ASSETS

£3.9M

91.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

3

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADALBERT WYSOCKI	Owned: 1.77 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
THOMAS SCHNEIDER	Owned: 30.16 %	Shares: 9,468	Price per share: £1.00	Total Value: £9,468.00
EMMANUEL LUMINEAU	Owned: 29.80 %	Shares: 9,356	Price per share: £1.00	Total Value: £9,356.00
BERLIN HYP AG	Owned: 13.75 %	Shares: 4,317	Price per share: £1.00	Total Value: £4,317.00
AAREAL BANK AG	Owned: 9.11 %	Shares: 2,860	Price per share: £1.00	Total Value: £2,860.00
ROBESON SA	Owned: 4.64 %	Shares: 1,456	Price per share: £1.00	Total Value: £1,456.00
PICUS CAPITAL GMBH	Owned: 1.05 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
GLOBAL FOUNDERS CAPITAL	Owned: 0.78 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
GEORGE ROECHLING	Owned: 0.69 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
MARC REBOUX	Owned: 0.62 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
RICHARD PEISER	Owned: 0.50 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
AGATE FREIMANE	Owned: 0.49 %	Shares: 153	Price per share: £1.00	Total Value: £153.00
REF CAPITAL LTD	Owned: 0.46 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
SUDHIR BHOJWANI	Owned: 0.36 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
T & J CAPITAL LTD	Owned: 0.35 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
JEAN-ROMAIN LHOMME	Owned: 0.35 %	Shares: 109	Price per share: £1.00	Total Value: £109.00
PETER FOLDVARI	Owned: 0.28 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
JAMAL DUTHEIL	Owned: 0.28 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
SACHIN RUPANI	Owned: 0.28 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
ANNABEL SCHILD	Owned: 0.27 %	Shares: 86	Price per share: £1.00	Total Value: £86.00
SVEN ANDERSEN	Owned: 0.27 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
JARIEL FREDERIC	Owned: 0.24 %	Shares: 76	Price per share: £1.00	Total Value: £76.00
PETER KASCH	Owned: 0.23 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
NIKLAS HOLCK	Owned: 0.22 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
IOANNIS VLACHOGIANNIS	Owned: 0.18 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
PANAGIOTIS PAPADOPOULOS	Owned: 0.18 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
CEOS INVESTMENT GMBH	Owned: 0.18 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
ADSI NEW IDEAS LTD	Owned: 0.17 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
TENSHI CORPORATION LTD	Owned: 0.17 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
ALEXIS DE BRETTEVILLE	Owned: 0.15 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
RENAUD TARTANSON	Owned: 0.13 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DENIS FRANCOIS	Owned: 0.13 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
REMI ANTONINI	Owned: 0.12 %	Shares: 39	Price per share: £1.00	Total Value: £39.00
BIRGIT BIEDERER	Owned: 0.11 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
OLIVER PUHL	Owned: 0.10 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
KLAUS FREIBERG	Owned: 0.10 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
EVIDENCE CAPITAL SARL	Owned: 0.09 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
JONATHAN JAY	Owned: 0.09 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
JULIAN SCHILLER	Owned: 0.09 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
LYRIC	Owned: 0.07 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
TJEMPACCA WARNA LTD	Owned: 0.07 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
ALEXANDER SHEA	Owned: 0.06 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
HOLGER MATHEIS	Owned: 0.06 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JORGEN HOLCK	Owned: 0.06 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DAVID LANCEFIELD	Owned: 0.06 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
JED BRAWLEY	Owned: 0.05 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
KONSTANTIN ANDREJEV	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
EXCLIVE LLC	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
BORIS PAULI	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ELENI PATRA	Owned: 0.04 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
GUILLAUME SOUBRIE	Owned: 0.04 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
ANDERS PETERSEN	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PUHL FOUNDATION	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAHIM BENSOLTANE	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICOLAS DURAND	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
DELPHINE LANSAC	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SOPHIE MOISDON	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
CAROLINE GUNTZBERGER	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SYLVIE DURAND	Owned: 0.03 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
OLIVIER LAVIE	Owned: 0.02 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
THIBAULT WUHRLIN	Owned: 0.02 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
SALVATORE CARSO	Owned: 0.02 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
VENTURE SQUAD	Owned: 0.02 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
KAMILA SUANKULOVA	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AGATE FREIMANE	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LOIC AMIN RAHMOUNI	Owned: 0.01 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
NICOLAS CAMART	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DAVID MOUNOU	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALEXANDER SHEA	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RAPHAEL RICHARD	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
YOHANN ZERBIB	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
YURY GARRIS	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THOMAS GEERAERTS	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emmanuel Joseph Louis Lumineau 04/11/2014 - Present (10years) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 17	View Report
Davide Nannini 04/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas Schneider 04/11/2014 - 30/10/2019 (4 years and 11 months) Born in May 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jean Romain Lhomme 05/12/2016 - 18/01/2018 (1 years and 1 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Matthias Anton Arnheiter 22/01/2019 - 05/10/2019 (8 months) Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRICKVEST LTD.	In Administration	View Report
BRICKVEST IM LTD.	Active - Accounts Filed	View Report
BRICKVEST NOMINEES LTD	Company is dissolved	View Report
BVSER REALISATIONS 2020 LTD.	In Administration	View Report
ACRON INVEST LTD	Company is dissolved	View Report
BRICKVEST MB1 LTD	Non-Trading	View Report
BRICKVEST MB2 LTD	Non-Trading	View Report
BVTAL REALISATIONS 2020 LTD.	Company is dissolved	View Report
BVTECH REALISATIONS 2020 LTD.	In Administration	View Report

Timeline Overview

Date	Event
Date: 22/11/2019	Event: Change in Reg. Office
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Thomas Schneider (919234154) has left the board
Date: 09/10/2019	Event: Matthias Anton Arnheiter (925453166) has left the board
Date: 19/09/2019	Event: Change in Reg. Office
Date: 15/08/2019	Event: New Accounts filed
Date: 24/01/2019	Event: New Board Member Matthias Anton Arnheiter (925453166) Appointed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Company Secretary Davide Nannini (924809171) Appointed
Date: 25/02/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Jean Romain Lhomme (921993756) has left the board
Date: 24/01/2018	Event: Change in Reg. Office
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Board Member Jean Romain Lhomme (921993756) Appointed
Date: 24/11/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 02/06/2016	Event: New Accounts filed
Date: 21/03/2016	Event: Change in Reg. Office
Date: 13/12/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Change in Reg. Office
Date: 17/11/2014	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BRICKVEST LTD.

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£3.9M

£1.1M

£3.9M

People Overview

1

3

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£3.9M

£1.1M

£3.9M

Accounts

People Overview

1

3

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™