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BRICKS AND MORTAR INVESTMENTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02927316
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Accounts due: 31 July 2027
Confirmation statement due: 24 May 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WESTWELL, Simon Matthew Kille ACTIVE	Director	09 May 1994		England	October 1965	Watermead House, Gibraltar Lane, Cookham, Berkshire, SL6 9TR, United Kingdom
ELMER, John Oliver RESIGNED	Secretary	26 Jun 2000	09 May 2013			41 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AZ
STEEL, David John RESIGNED	Secretary	10 May 1994	26 Jun 2000			Croft House, The Croft Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 May 1994	10 May 1994			72 New Bond Street, London, W1S 1RR
STEEL, David John RESIGNED	Director	10 May 1994	26 Jun 2000	United Kingdom	May 1965	Croft House, The Croft Haddenham, Aylesbury, Buckinghamshire, HP17 8AS
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	10 May 1994	10 May 1994			72 New Bond Street, London, W1S 1RR

WESTWELL, Simon Matthew Kille ACTIVE
Role: Director
Appointed on: 09 May 1994
Country of Residence: England
Date of birth: October 1965
Address: Watermead House, Gibraltar Lane, Cookham, Berkshire, SL6 9TR, United Kingdom

ELMER, John Oliver RESIGNED
Role: Secretary
Appointed on: 26 Jun 2000
Resigned on: 09 May 2013
Address: 41 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AZ

STEEL, David John RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 26 Jun 2000
Address: Croft House, The Croft Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1994
Resigned on: 10 May 1994
Address: 72 New Bond Street, London, W1S 1RR

STEEL, David John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 26 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Croft House, The Croft Haddenham, Aylesbury, Buckinghamshire, HP17 8AS

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1994
Resigned on: 10 May 1994
Address: 72 New Bond Street, London, W1S 1RR