Brickmoor V Investments Limited

Active14119163 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles John Ferguson-Davie
Marc Edward Charles Gilbard
Accounts type
Full
Region
Greater London
Address
19-23 Ironmonger Row
London
EC1V 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ferguson-Davie, Charles John
Director · Appointed 22 March 2024
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 22 March 2024
British
Born May 1962 (64)
Director · Appointed 19 May 2022
English
Born September 1985 (41)
Officer history (1 former)
22 March 2024
Appointed Ferguson-Davie, Charles John as Director
22 March 2024
Appointed Gilbard, Marc Edward Charles as Director
8 March 2024
Resigned Hammond, Philippa Lucy as Director
19 May 2022
Appointed Young, Michael Nathan as Director
19 May 2022
Appointed Hammond, Philippa Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14115562

Holdings 3

Companies where Brickmoor V Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£3,117,000)
Cash
£92,000
Profit Before Tax
£354,000
Current Ratio
0.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 (£3,471,000) (£3,117,000)
Balance sheet detail
20242023
Current Assets£38,366,000
Cash£92,000
Creditors (< 1 year)£41,483,000£44,852,000
Net Current Assets(£3,117,000)(£3,471,000)
Net Assets(£3,117,000)(£3,471,000)
Shareholder Funds(£3,117,000)(£3,471,000)

Filings 24

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 June 2026Change of details for a person with significant control
23 June 2026Director's details changed
23 June 2026Director's details changed
17 June 2026Director's details changed
Show all 24 filings

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