BRICKLANE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

09170265

Incorporation date

11/08/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Fund management activities (66.30 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (11 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (8 pages)

10/12/2025

Statement of capital following an allotment of shares on 2024-05-28

View PDF (8 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (8 pages)

08/10/2025

Registration of charge 091702650001, created on 2025-09-25

View PDF (27 pages)

08/10/2025

Registration of charge 091702650002, created on 2025-09-25

View PDF (26 pages)

29/05/2025

Director's details changed for Mr Conan Daniel Lauterpacht on 2025-05-27

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/01/2025

Statement of capital following an allotment of shares on 2024-11-22

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2024-12-01 with updates

View PDF (17 pages)

31/05/2024

Registered office address changed from 20 Baltic Street London EC1Y 0UL United Kingdom to 19-23 Ironmonger Row London EC1V 3QN on 2024-05-31

View PDF (1 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (11 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (17 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (14 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-14

View PDF (13 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

23/11/2022

Change of share class name or designation

View PDF (2 pages)

23/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (2 pages)

17/11/2022

Termination of appointment of Thomas Roy Cavill as a director on 2022-11-14

View PDF (1 pages)

17/11/2022

Termination of appointment of Christopher Norman Strickland as a director on 2022-11-14

View PDF (1 pages)

17/11/2022

Termination of appointment of Rachel Ruth Muzyczka as a director on 2022-11-14

View PDF (1 pages)

17/11/2022

Termination of appointment of Shukri Shammas as a director on 2022-11-14

View PDF (1 pages)

17/11/2022

Appointment of Mr Conan Lauterpacht as a director on 2022-11-15

View PDF (2 pages)

17/11/2022

Appointment of Mr Gregory Dewerpe as a director on 2022-11-15

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (2 pages)

31/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (19 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (11 pages)

25/03/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (11 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

18/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (12 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Termination of appointment of Oren Samuel Peleg as a director on 2021-03-12

View PDF (1 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

29/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (16 pages)

29/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2020

Cessation of Simon Heawood as a person with significant control on 2019-07-22

View PDF (1 pages)

26/06/2020

Change of details for Mr Simon Heawood as a person with significant control on 2019-06-01

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Simon Heawood on 2019-06-01

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Thomas Roy Cavill on 2020-05-31

View PDF (2 pages)

26/06/2020

Director's details changed for Mr Michael Nathan Young on 2019-12-06

View PDF (2 pages)

26/06/2020

Registered office address changed from Floor 3, 26 Finsbury Square London EC2A 1DS England to 20 Baltic Street London EC1Y 0UL on 2020-06-26

View PDF (1 pages)

26/06/2020

Director's details changed for Mr Thomas Roy Cavill on 2019-09-27

View PDF (2 pages)

15/06/2020

Statement of capital following an allotment of shares on 2019-10-25

View PDF (9 pages)

25/03/2020

Appointment of Mr Oren Peleg as a director on 2019-11-01

View PDF (2 pages)

13/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (9 pages)

11/07/2019

Appointment of Ms Rachel Ruth Muzyczka as a director on 2019-07-11

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (12 pages)

11/07/2019

Statement of capital following an allotment of shares on 2018-11-23

View PDF (6 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (10 pages)

01/03/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (7 pages)

25/02/2019

Resolutions

View PDF (40 pages)

22/02/2019

Registered office address changed from Floor 2, 6-8 Bonhill Street London EC2A 4BX England to Floor 3, 26 Finsbury Square London EC2A 1DS on 2019-02-22

View PDF (1 pages)

19/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-05

View PDF (10 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-07-05

View PDF (6 pages)

01/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2017-12-31

View PDF (9 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (6 pages)

05/06/2017

Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Floor 2, 6-8 Bonhill Street London EC2A 4BX on 2017-06-05

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (7 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-10-14

View PDF (6 pages)

19/01/2017

Resolutions

View PDF (37 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (9 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/04/2016

Previous accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

27/04/2016

Resolutions

View PDF (7 pages)

27/04/2016

Resolutions

View PDF (55 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (7 pages)

24/04/2016

Certificate of change of name

View PDF (7 pages)

24/04/2016

Change of name notice

View PDF (2 pages)

22/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

22/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

29/03/2016

Registered office address changed from 31 New Inn Yard London EC2A 3EY England to 20 Ropemaker Street London EC2Y 9AR on 2016-03-29

View PDF (1 pages)

22/02/2016

Registered office address changed from 338-346 Goswell Road London EC1V 7LQ England to 31 New Inn Yard London EC2A 3EY on 2016-02-22

View PDF (1 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-11-23

View PDF (7 pages)

09/11/2015

Appointment of Mr Christopher Norman Strickland as a director on 2015-11-04

View PDF (2 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (6 pages)

05/10/2015

Appointment of Mr Shukri Shammas as a director on 2015-08-28

View PDF (3 pages)

18/09/2015

Resolutions

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (76 pages)

17/08/2015

Appointment of Mr Michael Nathan Young as a director on 2015-08-17

View PDF (2 pages)

17/08/2015

Register(s) moved to registered office address 338-346 Goswell Road London EC1V 7LQ

View PDF (1 pages)

17/08/2015

Registered office address changed from Gateway South View Road Pinner Middlesex HA5 3YB to 338-346 Goswell Road London EC1V 7LQ on 2015-08-17

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

29/07/2015

Register(s) moved to registered inspection location 32-38 Scrutton Street London EC2A 4RQ

View PDF (1 pages)

29/07/2015

Register inspection address has been changed to 32-38 Scrutton Street London EC2A 4RQ

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (3 pages)

22/04/2015

Appointment of Mr Thomas Roy Cavill as a director on 2015-04-22

View PDF (2 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-15

View PDF (3 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-15

View PDF (3 pages)

11/08/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

2022

+912.67 % *

* during past year

Cash in Bank

£8,448,513.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
2.89M
-
0.00
834.29K
-

2022
42
8.58M
-
0.00
8.45M
-

2022
42
8.58M
-
0.00
8.45M
-

Employees

2022

Employees

42 56 % *

Net Assets(GBP)

8.58M £197.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.45M £912.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lauterpacht, Conan	Director	15/11/2022 - Present	-
Strickland, Christopher Norman	Director	04/11/2015 - 14/11/2022	49
Peleg, Oren Samuel	Director	01/11/2019 - 12/03/2021	15
Shammas, Shukri	Director	28/08/2015 - 14/11/2022	52
Mr Gregory Julien Dewerpe	Director	15/11/2022 - Present	11

Persons with Significant Control

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

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Description

About BRICKLANE TECHNOLOGIES LTD

BRICKLANE TECHNOLOGIES LTD is an(a) Active company incorporated on 11/08/2014 with the registered office located at 19-23 Ironmonger Row, London EC1V 3QN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BRICKLANE TECHNOLOGIES LTD?

BRICKLANE TECHNOLOGIES LTD is currently Active. It was registered on 11/08/2014 .

Where is BRICKLANE TECHNOLOGIES LTD located?

BRICKLANE TECHNOLOGIES LTD is registered at 19-23 Ironmonger Row, London EC1V 3QN.

What does BRICKLANE TECHNOLOGIES LTD do?

BRICKLANE TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRICKLANE TECHNOLOGIES LTD have?

BRICKLANE TECHNOLOGIES LTD had 42 employees in 2022.

What is the latest filing for BRICKLANE TECHNOLOGIES LTD?

The latest filing was on 12/01/2026: Total exemption full accounts made up to 2024-12-31.