Brickcrest Limited

Active02555469 Private limited company
Incorporated
6 November 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 March 2016
Appointed H S (Nominees) Limited as Corporate Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Secretary
31 March 2016
Resigned Mcarthur, William Iain Scobie as Director
19 January 2015
Appointed Burton, Gerard Peter as Director
30 June 2013
Resigned Hampton, Jonathan as Director
31 December 2009
Resigned Carter, Nicholas John as Director
1 September 2007
Resigned Rough, Peter Philip as Secretary
10 March 2003
Appointed Mcarthur, William Iain Scobie as Director
10 March 2003
Appointed Hampton, Jonathan as Director
10 March 2003
Appointed Carter, Nicholas John as Director
19 December 2001
Appointed Mcarthur, William Iain Scobie as Secretary
8 September 1998
Resigned Rosenfeld, George as Director
31 December 1991
Appointed Rosenfeld, George as Director
31 December 1991
Appointed Rough, Peter Philip as Secretary
31 December 1991
Appointed Rosenfeld, Michael Gary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2095680

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brickcrest Limited This company Owns 75–100% of shares
Fairmile (Cobham) LLP Holds 25–50% of voting rights
The Philamores Management Company Limited Holds 75–100% of voting rights
Capite (Focal) Limited Owns 75–100% of shares
Capite (Freshwater) Limited Owns 75–100% of shares
Capite (Roding) Limited Owns 75–100% of shares
Capite (Romford) Limited Owns 75–100% of shares
Capite House Limited Owns 75–100% of shares
Capite Linden (Regent Park) Limited Owns 75–100% of shares
Capite Properties Limited Owns 75–100% of shares
Brickcrest Developments (Denham) LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£274,796
Cash
£1,315
Employees
2

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £369,260 £341,717 £274,796
Balance sheet detail
2025202420232021
Fixed Assets£0£101
Current Assets£8,276,059
Debtors£2,569,727
Cash£1,315£51,404£20,523£651
Creditors (< 1 year)£6,657,422£6,695,991£8,493,091£21,404,129
Net Current Assets(£13,128,070)
Net Assets£274,796£341,717£369,260
Shareholder Funds£274,796£341,717£369,260(£13,127,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates5 November 2026
17 December 2025Total exemption full accounts31 March 2025
11 December 2025Confirmation statement with no updates10 November 2025
10 December 2025Registration of a charge
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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