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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 Dec 2024	CH01	Director's details changed for Mr Venkatesh Thirumurthy on 20 December 2024	View PDF Director's details changed for Mr Venkatesh Thirumurthy on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	CH01	Director's details changed for Sarah Roberts on 18 December 2024	View PDF Director's details changed for Sarah Roberts on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 17 December 2024	View PDF Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 17 December 2024 - link opens in a new window - 1 page (1 page)
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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