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BRICKENDON TRUSTEES LIMITED

Company number 14522755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AP01	Appointment of Sarah Roberts as a director on 6 August 2024	View PDF Appointment of Sarah Roberts as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of John Brian Rowson as a director on 6 August 2024	View PDF Termination of appointment of John Brian Rowson as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Christopher Ross Burke as a person with significant control on 19 January 2023	View PDF Cessation of Christopher Ross Burke as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of David Gabriel Reuben as a person with significant control on 19 January 2023	View PDF Cessation of David Gabriel Reuben as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of John Brian Rowson as a person with significant control on 19 January 2023	View PDF Cessation of John Brian Rowson as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of David Gabriel Reuben as a director on 8 June 2023	View PDF Termination of appointment of David Gabriel Reuben as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Venkatesh Thirumurthy as a director on 8 June 2023	View PDF Appointment of Mr Venkatesh Thirumurthy as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 15 May 2023	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 15 May 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director ratification 19/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director ratification 19/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2023	PSC01	Notification of John Brian Rowson as a person with significant control on 19 January 2023	View PDF Notification of John Brian Rowson as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr John Brian Rowson as a director on 19 January 2023	View PDF Appointment of Mr John Brian Rowson as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Brickendon Consulting Limited as a person with significant control on 19 January 2023	View PDF Cessation of Brickendon Consulting Limited as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	PSC01	Notification of David Gabriel Reuben as a person with significant control on 19 January 2023	View PDF Notification of David Gabriel Reuben as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC01	Notification of Christopher Ross Burke as a person with significant control on 19 January 2023	View PDF Notification of Christopher Ross Burke as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr David Gabriel Reuben as a director on 19 January 2023	View PDF Appointment of Mr David Gabriel Reuben as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-05 GBP 1	View PDF Incorporation Statement of capital on 2022-12-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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BRICKENDON TRUSTEES LIMITED

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