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BRICK & MORTAR HOLDINGS LIMITED

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BRICK & MORTAR HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07796907

Incorporation date

04/10/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite F, 1 -3 Canfield Place, London NW6 3BTCopy
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See on map
Latest events (Record since 04/10/2011)
dot icon29/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (5 pages)
dot icon13/04/2022
Termination of appointment of Firuzi Beji Khan as a director on 2022-04-01
View PDF (1 pages)
dot icon12/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (5 pages)
dot icon08/04/2021
Termination of appointment of Zubin Beji Khan as a director on 2021-04-01
View PDF (1 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (5 pages)
dot icon06/04/2020
Termination of appointment of Brian Brake as a secretary on 2020-04-06
View PDF (1 pages)
dot icon06/04/2020
Director's details changed for Mr Zubin Beji Khan on 2020-02-20
View PDF (2 pages)
dot icon06/04/2020
Director's details changed for Mrs Firuzi Beji Khan on 2020-02-20
View PDF (2 pages)
dot icon24/03/2020
Change of details for Ms Aneeta Beji Khan as a person with significant control on 2020-03-24
View PDF (2 pages)
dot icon19/02/2020
Statement of capital following an allotment of shares on 2020-02-19
View PDF (3 pages)
dot icon19/02/2020
Appointment of Mr Zubin Beji Khan as a director on 2020-02-19
View PDF (2 pages)
dot icon19/02/2020
Appointment of Mrs Firuzi Beji Khan as a director on 2020-02-19
View PDF (2 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (4 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (4 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon20/02/2018
Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 2018-02-20
View PDF (1 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon18/10/2017
Resolutions
View PDF (3 pages)
dot icon11/10/2017
Change of details for Ms Aneeta Beji Khan as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon10/10/2017
Director's details changed for Ms Aneeta Beji Khan on 2016-11-01
View PDF (2 pages)
dot icon24/01/2017
Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 2017-01-24
View PDF (1 pages)
dot icon09/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon14/12/2015
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon08/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Micro company accounts made up to 2014-03-31
View PDF (2 pages)
dot icon15/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon28/06/2012
Previous accounting period shortened from 2012-10-31 to 2012-03-31
View PDF (1 pages)
dot icon21/02/2012
Appointment of Ms Aneeta Beji Khan as a director
View PDF (2 pages)
dot icon21/02/2012
Termination of appointment of Sain Ryan as a director
View PDF (1 pages)
dot icon21/02/2012
Termination of appointment of Lucy Nutter as a director
View PDF (1 pages)
dot icon21/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2011
Appointment of Ms Lucy Abigail Nutter as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Ms Sain Elizabeth Ryan as a director
View PDF (2 pages)
dot icon11/10/2011
Appointment of Mr Brian Brake as a secretary
View PDF (1 pages)
dot icon04/10/2011
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon04/10/2011
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
49.33K
-
0.00
22.89K
-
2022
0
49.22K
-
0.00
1.19K
-
2023
0
49.17K
-
0.00
-
-
2023
0
49.17K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

49.17K £Descended-0.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Firuzi Beji
Director
19/02/2020 - 01/04/2022
81
Jacobs, Yomtov Eliezer
Director
04/10/2011 - 04/10/2011
19641
Ms Aneeta Beji Khan
Director
21/02/2012 - Present
-
Khan, Zubin Beji
Director
19/02/2020 - 01/04/2021
3
Brake, Brian
Secretary
07/10/2011 - 06/04/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRICK & MORTAR HOLDINGS LIMITED

BRICK & MORTAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/10/2011 with the registered office located at Suite F, 1 -3 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRICK & MORTAR HOLDINGS LIMITED?

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BRICK & MORTAR HOLDINGS LIMITED is currently Dissolved. It was registered on 04/10/2011 and dissolved on 29/08/2023.

Where is BRICK & MORTAR HOLDINGS LIMITED located?

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BRICK & MORTAR HOLDINGS LIMITED is registered at Suite F, 1 -3 Canfield Place, London NW6 3BT.

What does BRICK & MORTAR HOLDINGS LIMITED do?

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BRICK & MORTAR HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRICK & MORTAR HOLDINGS LIMITED?

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The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.