Wizard Glasgow Propco Limited

Active10368159 Private limited company
Incorporated
9 September 2016 (10 years)
Previously known as
Bricks Glasgow Propco Limited (until 13 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
17
Outstanding
11
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 December 2021
21 December 2021
Appointed Brodie, James Charles as Director
21 December 2021
Resigned Codling, Dannielle Alexandra as Secretary
21 December 2021
Resigned Prickett, Peter Guy as Director
13 March 2019
Resigned Taylor, Jason Mark as Director
7 August 2017
Appointed Codling, Dannielle Alexandra as Secretary
9 September 2016
Appointed Taylor, Jason Mark as Director
9 September 2016
Appointed Prickett, Peter Guy as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10342326

Holdings 1

Companies where Wizard Glasgow Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£100
no change
Employees
2
no change
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2018
Fixed Assets£1,248,237
Current Assets£95,648
Creditors (< 1 year)£1,343,785
Net Current Assets(£1,248,137)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
19 June 2026Registration of a charge
9 June 2026Registration of a charge
9 June 2026Registration of a charge
20 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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