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BRICKLANE LONDON REIT PLC

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

This company is commonly known as Bricklane London Reit Plc. The company was founded 7 years ago and was given the registration number 10759361. The firm's registered office is in LONDON. You can find them at 20 Baltic Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRICKLANE LONDON REIT PLC
Company Number:10759361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Baltic Street, London, England, EC1Y 0UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary08 May 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director06 July 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director08 May 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director06 July 2017Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director08 May 2017Active

People with Significant Control

Simon Andrew Heawood
Notified on:08 May 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:20, Ropemaker Street, London, United Kingdom, EC2Y 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Resolution

Resolution.

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2023-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-24Capital

Capital cancellation shares by plc.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type group.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type group.

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2020-09-05Resolution

Resolution.

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2020-07-29Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-14Capital

Capital return purchase own shares treasury capital date.

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2020-03-20Capital

Capital sale or transfer treasury shares.

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2020-02-21Capital

Capital return purchase own shares treasury capital date.

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2020-02-10Capital

Capital return purchase own shares.

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2020-01-23Capital

Capital return purchase own shares treasury capital date.

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2020-01-10Capital

Capital return purchase own shares treasury capital date.

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2019-12-30Accounts

Accounts with accounts type group.

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2019-12-05Capital

Capital return purchase own shares treasury capital date.

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