BRICKLANE LONDON REIT PLC

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Key Data

Status

Dissolved

Company No.

10759361

Incorporation date

08/05/2017

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2017)

09/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

09/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2023

Removal of liquidator by court order

View PDF (16 pages)

13/04/2023

Declaration of solvency

View PDF (8 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2023

Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-04-13

View PDF (2 pages)

24/03/2023

Cancellation of shares by a PLC. Statement of capital on 2023-03-19

View PDF (6 pages)

06/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (49 pages)

16/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

14/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (26 pages)

09/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (28 pages)

05/09/2020

Resolutions

View PDF (2 pages)

29/07/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/06/2020

Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to 20 Baltic Street London EC1Y 0UL on 2020-06-29

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

14/04/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/03/2020

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

21/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/02/2020

Purchase of own shares.

View PDF (3 pages)

23/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (24 pages)

05/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

11/07/2019

Resolutions

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

09/04/2019

Resolutions

View PDF (1 pages)

27/02/2019

Statement of capital on 2019-02-27

View PDF (5 pages)

27/02/2019

Certificate of cancellation of share premium account

View PDF (1 pages)

27/02/2019

Reduction of iss capital and minute (oc)

View PDF (6 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-19

View PDF (4 pages)

31/01/2019

Registered office address changed from Floor 2 6-8 Bonhill Street London EC2A 4BX to 26 Finsbury Square London EC2A 1DS on 2019-01-31

View PDF (1 pages)

30/01/2019

Statement of capital following an allotment of shares on 2018-12-24

View PDF (6 pages)

31/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (23 pages)

01/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2018

Amended full accounts made up to 2017-06-30

View PDF (13 pages)

04/07/2018

Resolutions

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (3 pages)

21/05/2018

Cessation of Simon Andrew Heawood as a person with significant control on 2017-07-18

View PDF (1 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (5 pages)

12/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

29/11/2017

Previous accounting period shortened from 2017-12-31 to 2017-06-30

View PDF (1 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (8 pages)

02/08/2017

Statement of capital on 2017-07-18

View PDF (6 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (8 pages)

25/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Appointment of Mr Paul Justin Windsor as a director on 2017-07-06

View PDF (2 pages)

12/07/2017

Appointment of Mr Craig Hallam as a director on 2017-07-06

View PDF (2 pages)

11/07/2017

Resolutions

View PDF (65 pages)

11/07/2017

Notice of intention to carry on business as an investment company

View PDF (2 pages)

06/07/2017

Commence business and borrow

View PDF (1 pages)

06/07/2017

Trading certificate for a public company

View PDF (3 pages)

05/07/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

23/06/2017

Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Floor 2 6-8 Bonhill Street London EC2A 4BX on 2017-06-23

View PDF (2 pages)

08/05/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Accounts

Group

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Windsor, Paul Justin	Director	06/07/2017 - Present	209
Hallam, Craig	Director	06/07/2017 - Present	6
Heawood, Simon Andrew	Director	08/05/2017 - Present	8
Young, Michael Nathan	Director	08/05/2017 - Present	15
Young, Michael Nathan	Secretary	08/05/2017 - Present	-

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BRICKLANE LONDON REIT PLC

BRICKLANE LONDON REIT PLC is an(a) Dissolved company incorporated on 08/05/2017 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKLANE LONDON REIT PLC?

BRICKLANE LONDON REIT PLC is currently Dissolved. It was registered on 08/05/2017 and dissolved on 09/05/2024.

Where is BRICKLANE LONDON REIT PLC located?

BRICKLANE LONDON REIT PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BRICKLANE LONDON REIT PLC do?

BRICKLANE LONDON REIT PLC 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 BRICKLANE LONDON REIT PLC?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.