Brickowner Holdings Limited

Active11938868 Private limited company
Incorporated
10 April 2019 (7 years)
Previously known as
Brick UK Holdings Limited (until 14 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Frederick William Augustus Marquess Of Bristol
Owned 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
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
12 May 2026
Last conf. stmt
28 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
Also at Brickowner IM Limited (proposed for strike-off) · more companies
British
Born July 1950 (76)
Marquess Of Bristol, Frederick William Augustus
Director · Appointed 10 April 2019
British
Born October 1979 (47)
Director · Appointed 10 April 2019
British
Born December 1972 (53)

Ownership 2 active

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

Corporate entity · Notified 23 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 08756825
Frederick William Augustus Marquess Of Bristol
Individual · Notified 10 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1979 (47)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Seedrs Nominees Limited Owns 75–100% of shares
Brickowner Holdings Limited This company Owns 25–50% of shares
09709791 Limited In liquidationOwns 75–100% of shares
Macrebur Holdings Limited Owns 25–50% of shares
Macrebur Contracting Limited Owns 75–100% of shares
Macrebur Limited Owns 75–100% of shares
Macrebur Manufacturing Limited Owns 75–100% of shares
Solway Testing Services Limited Owns 75–100% of shares
Manílife Ltd Owns 25–50% of shares
Nurturey Limited Status not confirmedOwns 25–50% of shares
Pure Digital Holdings Ltd Status not confirmedOwns 75–100% of shares
Rheal Superfoods Ltd Owns 25–50% of shares
Savvy Navvy Ltd Owns 25–50% of shares
Square Mile Farms Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · micro entity accounts

Net Assets
£1,677,745
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2021 2022 2023 £82,195 £1,017,914 £1,257,129 £1,503,619 £1,677,745
Balance sheet detail
20232022202120212020
Fixed Assets£1,549£1,549£1,549£1,549£1,549
Current Assets£1,676,196£1,502,070£1,255,580£1,016,365£189,735
Creditors (< 1 year)£0£109,089
Net Current Assets£1,676,196£1,502,070£1,255,580£1,016,365£80,646
Net Assets£1,677,745£1,503,619£1,257,129£1,017,914£82,195
Shareholder Funds£1,677,745£1,503,619£1,257,129£1,017,914£82,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off

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