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Bricks Silverstone Holdco 3 Limited

Bricks Silverstone Holdco 3 Limited is a dormant company incorporated on 5 April 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Bricks Silverstone Holdco 3 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14782373
Private limited company
Age
2 years 9 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 210 C/O Novus Partnership Limited
Imex Centre, 575 - 599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Feb 1979
Director • Irish • Lives in Northern Ireland • Born in Sep 1989
Silverstone Holdco 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bricks Silverstone Holdco 1 Limited
Daniel Charles Heaney is a mutual person.
Active
Bricks Silverstone Holdco 2 Limited
Daniel Charles Heaney is a mutual person.
Active
Michels & Taylor Op-Co B Limited
Daniel Charles Heaney is a mutual person.
Active
Michels & Taylor Op-Co E Limited
Daniel Charles Heaney is a mutual person.
Active
Bricks Silverstone Holdco 4 Limited
Daniel Charles Heaney is a mutual person.
Active
European Real Estate Investment Hospitality Topco Limited
Daniel Charles Heaney is a mutual person.
Active
European Real Estate Investment Hospitality Mezzco Limited
Daniel Charles Heaney is a mutual person.
Active
European Real Estate Investment Hospitality Holdco Limited
Daniel Charles Heaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Silverstone Holdco 5 Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Bricks Silverstone Capital Limited (PSC) Resigned
2 Months Ago on 31 Oct 2025
Laura Mccloskey Appointed
2 Months Ago on 31 Oct 2025
Peter Guy Prickett Resigned
2 Months Ago on 31 Oct 2025
Mr Daniel Heaney Appointed
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 6 Aug 2025
Mr Peter Guy Prickett Details Changed
8 Months Ago on 2 May 2025
Registered Address Changed
8 Months Ago on 2 May 2025
Bricks Silverstone Capital Limited (PSC) Details Changed
8 Months Ago on 2 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Notification of Silverstone Holdco 5 Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Cessation of Bricks Silverstone Capital Limited as a person with significant control on 31 October 2025
Submitted on 10 Nov 2025
Appointment of Laura Mccloskey as a director on 31 October 2025
Submitted on 7 Nov 2025
Appointment of Mr Daniel Heaney as a director on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Peter Guy Prickett as a director on 31 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 6 November 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Change of details for Bricks Silverstone Capital Limited as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Registered office address changed from 167/169 Great Portland Street London Greater London W1W 5PF England to 167/169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2 May 2025
Submitted on 2 May 2025
Repayment History
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