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BRICKLANE CONSULTING LTD

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

This company is commonly known as Bricklane Consulting Ltd. The company was founded 8 years ago and was given the registration number 09947519. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRICKLANE CONSULTING LTD
Company Number:09947519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72 Great Suffolk Street, London, England, SE1 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Great Suffolk Street, London, England, SE1 0BL

Secretary20 April 2016Active
72, Great Suffolk Street, London, England, SE1 0BL

Director01 March 2017Active
72, Great Suffolk Street, London, England, SE1 0BL

Director20 April 2016Active
31, Place De La Cathedrale, Strasbourg, France, 67000

Secretary12 January 2016Active
31, Place De La Cathedrale, Strasbourg, France, 67000

Director12 January 2016Active

People with Significant Control

Alphina Invest Limited
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:9, Chapel Place, London, England, EC2A 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Martine Denise Bogliotti
Notified on:21 June 2018
Status:Active
Date of birth:September 1952
Nationality:French
Country of residence:England
Address:72, Great Suffolk Street, London, England, SE1 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philippe Schmit
Notified on:20 April 2016
Status:Active
Date of birth:December 1957
Nationality:French
Country of residence:England
Address:72, Great Suffolk Street, London, England, SE1 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Accounts

Accounts amended with made up date.

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2020-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Accounts

Accounts amended with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person secretary company with change date.

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2019-02-13Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-12Officers

Change person director company with change date.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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