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Brics Development Limited

Brics Development Limited is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Brics Development Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12512199
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was , 15 Golden Square, 4th Floor, London, W1F 9JG, England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Timothy Mark Sadler
Director • Property Developer • British • Lives in England • Born in Mar 1978
Hugo David Rooper Reeve
Director • Property Developer • British • Lives in England • Born in Dec 1973
Steven Andrew Clark
Director • British • Lives in England • Born in Jan 1967
Sholdco Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brics (Oxney) Ltd
Hugo David Rooper Reeve, Timothy Mark Sadler, and 1 more are mutual people.
Active
Brics (Chichester) Limited
Hugo David Rooper Reeve, Timothy Mark Sadler, and 1 more are mutual people.
Active
Brics (Havant) Ltd
Timothy Mark Sadler and Steven Andrew Clark are mutual people.
Active
Brics (Farnham) Ltd
Timothy Mark Sadler and Steven Andrew Clark are mutual people.
Active
Brics Operations Ltd
Steven Andrew Clark and Timothy Mark Sadler are mutual people.
Active
Brics (Runcton) Ltd
Steven Andrew Clark and Timothy Mark Sadler are mutual people.
Active
Taplow & Hitcham Recreation Grounds Association Limited(The)
Hugo David Rooper Reeve is a mutual person.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.33M
Increased by £1.04M (+355%)
Total Liabilities
-£2.88M
Increased by £1.51M (+110%)
Net Assets
-£1.56M
Decreased by £472.84K (+44%)
Debt Ratio (%)
217%
Decreased by 254.81% (-54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Sholdco Private Investments Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Sholdco Holdings Llp (PSC) Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Omni Private Investments Limited (PSC) Details Changed
1 Year 9 Months Ago on 9 Dec 2023
Omni Private Investments Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Sholdco Holdings Llp as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Sholdco Private Investments Limited as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Omni Private Investments Limited as a person with significant control on 9 December 2023
Submitted on 24 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge 125121990009, created on 11 March 2024
Submitted on 15 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
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Repayment History
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