BRICKWOOD INVESTMENTS & HOLDINGS LIMITED

BRICKWOOD INVESTMENTS & HOLDINGS LIMITED is an active private limited company, incorporated on 11 September 2017. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Wheatley Road, Oxford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BRICKWOOD INVESTMENTS & HOLDINGS LIMITED previously had the company name CLARCIA INVESTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	7 WHEATLEY ROAD
Address Line 2	GARSINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX44 9EW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	09/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 11/09/2018 onwards:

BRICKWOOD INVESTMENTS & HOLDINGS LIMITED

Prior to 11/09/2018:

CLARCIA INVESTMENTS LIMITED

Directors

(The company's officers)

MISS MARCIA JANE BRICKWOOD

(~46 year old Australian national)

3 CHASE FARM COTTAGES WHADDON ROAD, LITTLE HORWOOD, MILTON KEYNES, MK17 0PP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2017

MR PAUL JAMES MCNULTY

(~43 year old British national)

7 WHEATLEY ROAD, GARSINGTON, OXFORD, OX44 9EW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2024

MISS MARCIA BRICKWOOD

3 CHASE FARM COTTAGES WHADDON ROAD, LITTLE HORWOOD, MILTON KEYNES, MK17 0PP, UNITED KINGDOM

Current Secretary

Appointed on 11/09/2017

Shareholders

(Persons of Significant Control)

Marcia Brickwood

(~46 year old Australian national)

3 Chase Farm Cottages, Whaddon Road, Milton Keynes, MK17 0PP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2017

Mr Paul James Mcnulty

(~43 year old British national)

7, Wheatley Road, Garsington, Oxford, OX44 9EW, England

Owns between 75% and 100% of the shares.

Notified on 01/01/2024

Connections

(Shared officers)

HAMSTERZORB LIMITED

MISS MARCIA JANE BRICKWOOD

HZ ENTERTAINMENT FRANCHISE LIMITED

MISS MARCIA JANE BRICKWOOD

HZ ENTERTAINMENT LIMITED

MISS MARCIA JANE BRICKWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)