UKBizDB.co.uk

BRICK & MORTAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brick & Mortar Holdings Limited. The company was founded 12 years ago and was given the registration number 07796907. The firm's registered office is in LONDON. You can find them at Suite F, 1 -3 Canfield Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRICK & MORTAR HOLDINGS LIMITED
Company Number:07796907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director21 February 2012Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Secretary07 October 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director04 October 2011Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director19 February 2020Active
Suite F, 1 -3 Canfield Place, London, England, NW6 3BT

Director19 February 2020Active
Suite 303, Princess House, 50/60 East Castle Street, London, United Kingdom, W1W 8EA

Director07 October 2011Active
Suite 303, Princess House, 50/60 East Castle Street, London, United Kingdom, W1W 8EA

Director07 October 2011Active

People with Significant Control

Ms Aneeta Beji Khan
Notified on:01 June 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Suite F, 1 -3 Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

Download
2023-06-13Gazette

Gazette notice voluntary.

Download
2023-05-31Dissolution

Dissolution application strike off company.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Officers

Termination secretary company with name termination date.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-03-24Persons with significant control

Change to a person with significant control.

Download
2020-02-19Capital

Capital allotment shares.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2020-02-19Officers

Appoint person director company with name date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.