Brickowner Investments Limited

Active10526758 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Frederick William Augustus Marquess Of Bristol
Accounts type
Micro entity
Region
Greater London
Address
Wework
123 Buckingham Palace Road
London
SW1W 9SR

Filing status

Accounts due
29 September 2024
Last accounts
31 December 2022
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Frederick William Augustus Marquess Of Bristol
Individual · Notified 26 April 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Former controllers (7)
6 May 2026
Ceased Brickowner Holdings Limited — Holds 75–100% of voting rights
6 May 2026
Ceased Tobias Ellis Stone — Holds 75–100% of voting rights
19 June 2020
Ceased Brickowner Limited — Holds 75–100% of voting rights
25 February 2020
Ceased WCS (Property) Nominees Limited — Owns 75–100% of shares
25 February 2020
Ceased GFS Nominee 4 Limited — Owns 75–100% of shares
8 November 2017
Ceased GFS Nominee 3 Limited — Owns 75–100% of shares
6 June 2017
Ceased Brickowner Nominees Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Brickowner Investments Limited This company
Blue Spruce Homes Ascend Limited Has significant influence or control
Blue Spruce Homes 75 Limited Owns 25–50% of shares
Blue Spruce Homes Elite Limited Owns 75–100% of shares
Blue Spruce Homes 2 Limited Owns 75–100% of shares
Blue Spruce Homes 500 Limited Owns 50–75% of shares
Blue Spruce Homes Hampstead Limited Owns 25–50% of shares
Blue Spruce Homes South Park Limited Proposed for strike-offOwns 25–50% of shares
Blue Spruce Homes Gondar Limited Owns 50–75% of shares
Blue Spruce Homes Wembley Limited Proposed for strike-offOwns 75–100% of shares
Bonl SPV 10 Limited DissolvedOwns 75–100% of shares
Blue Spruce Homes Capital and Income Limited DissolvedOwns 75–100% of shares
Bonl SPV 12 Limited DissolvedOwns 75–100% of shares
Bonl SPV 13 Limited DissolvedOwns 75–100% of shares
Bonl SPV 14 Limited Proposed for strike-offOwns 75–100% of shares
Bonl SPV 25 Limited Owns 75–100% of shares
Bonl SPV 4 Limited DissolvedOwns 75–100% of shares
Bonl SPV 7 Limited Proposed for strike-offOwns 75–100% of shares
Bonl SPV 8 Limited DissolvedOwns 75–100% of shares
Salus (Tamlaght) Ltd Has significant influence or control
Bonl SPV 9 Limited Owns 75–100% of shares
Clifton Development 2 Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£15,065,152
Employees
3
Debt Ratio
0%
Current Ratio
92.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 £9,985,837 £11,869,608 £15,065,242 £15,065,152
Balance sheet detail
2022202120202019
Fixed Assets£9,223,306£9,223,306£9,184,701£9,184,697
Current Assets£5,905,658£5,897,112£3,685,891£1,195,154
Creditors (< 1 year)£63,812£55,176£1,000,984£394,014
Net Current Assets£5,841,846£5,841,936£2,684,907£801,140
Net Assets£15,065,152£15,065,242£11,869,608£9,985,837
Shareholder Funds£15,065,152£15,065,242£11,869,608£9,985,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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