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Company Information for

BRICKLANE LONDON REIT PLC

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
10759361
Public Limited Company
Liquidation

Company Overview

About Bricklane London Reit Plc
BRICKLANE LONDON REIT PLC was founded on 2017-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Bricklane London Reit Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRICKLANE LONDON REIT PLC
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
 
Filing Information
Company Number 10759361
Company ID Number 10759361
Date formed 2017-05-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/12/2023
Latest return 
Return next due 05/06/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:59:14
Primary Source:Companies House
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Company Officers of BRICKLANE LONDON REIT PLC

Current Directors
Officer Role Date Appointed
MICHAEL NATHAN YOUNG
 Company Secretary 2017-05-08
CRAIG HALLAM
 Director 2017-07-06
SIMON ANDREW HEAWOOD
 Director 2017-05-08
PAUL JUSTIN WINDSOR
 Director 2017-07-06
MICHAEL NATHAN YOUNG
 Director 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG HALLAM PORTLAND PRIVATE OFFICE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
SIMON ANDREW HEAWOOD BRICKLANE REGIONAL ACQUISITIONS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SIMON ANDREW HEAWOOD BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
SIMON ANDREW HEAWOOD BRICKLANE INVESTMENT SERVICES LTD Director 2016-02-23 CURRENT 2016-02-23 Active
SIMON ANDREW HEAWOOD PROPERTYLIFT TRADING LTD Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 35 BGM LIMITED Director 2006-05-10 CURRENT 2005-08-26 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active
MICHAEL NATHAN YOUNG 94 TWYFORD AVENUE LIMITED Director 2018-01-15 CURRENT 2017-06-20 Active
MICHAEL NATHAN YOUNG BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Voluntary liquidation. Notice of members return of final meeting
2023-12-09Appointment of a voluntary liquidator
2023-12-07Removal of liquidator by court order
2023-04-13Voluntary liquidation declaration of solvency
2023-04-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-13Appointment of a voluntary liquidator
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 20 Baltic Street London EC1Y 0UL England
2023-03-24Cancellation of shares by a PLC. Statement of capital on 2023-03-19. Capital GBP42,081.24
2023-03-24Cancellation of shares by a PLC. Statement of capital on 2023-03-19. Capital GBP42,081.24
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 25/06/2020
2020-07-29SH04Sale or transfer of treasury shares on 2020-06-15
  • GBP 4,886.1
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 26 Finsbury Square London EC2A 1DS United Kingdom
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-04-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,459.82 on 2020-02-24
2020-03-20SH04Sale or transfer of treasury shares on
    2020-02-21SH03Purchase of own shares. Shares purchased into treasury
    • GBP 5,451.16 on 2020-02-10
    2020-02-10SH03Purchase of own shares
    2020-01-23SH03Purchase of own shares. Shares purchased into treasury
    • GBP 4,892.99 on 2020-01-10
    2020-01-10SH03Purchase of own shares. Shares purchased into treasury
    • GBP 4,688.84 on 2019-12-16
    2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
    2019-12-05SH03Purchase of own shares. Shares purchased into treasury
    • GBP 1,503.15 on 2019-08-27
    2019-10-15SH0111/06/19 STATEMENT OF CAPITAL GBP 46051.52
    2019-07-11RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolutions
    • Resolution of allotment of securities
    2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
    2019-04-09RES13Resolutions passed:
    • Reduce share premium account 29/01/2019
    2019-02-27SH19Statement of capital on 2019-02-27 GBP 38,551.73
    2019-02-27OC138Reduction of iss capital and minute (oc)
    2019-02-27CERT21Certificate of capital reduction of share premium
    2019-02-21SH0119/02/19 STATEMENT OF CAPITAL GBP 38551.73
    2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Floor 2 6-8 Bonhill Street London EC2A 4BX
    2019-01-30SH0124/12/18 STATEMENT OF CAPITAL GBP 38299.75
    2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
    2018-11-01PSC08Notification of a person with significant control statement
    2018-07-10AAMDAmended full accounts made up to 2017-06-30
    2018-07-04RES13COMPANY BUSINESS. NOTICE OF MEETINGS 27/06/2018
    2018-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2018-07-04RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolutions
    • Resolution of allotment of securities
    2018-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
    2018-05-21PSC07CESSATION OF SIMON ANDREW HEAWOOD AS A PERSON OF SIGNIFICANT CONTROL
    2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 19927.62
    2018-04-16SH0104/04/18 STATEMENT OF CAPITAL GBP 19927.62
    2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
    2017-11-29AA01Previous accounting period shortened from 31/12/17 TO 30/06/17
    2017-09-01SH0117/07/17 STATEMENT OF CAPITAL GBP 55010.22
    2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 5010.22
    2017-08-02SH02Statement of capital on 2017-07-18 GBP5,010.22
    2017-08-02SH0105/07/17 STATEMENT OF CAPITAL GBP 1.01
    2017-07-25RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 14/07/2017
    2017-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2017-07-25RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolutions
    • Resolution of allotment of securities
    2017-07-12AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
    2017-07-12AP01DIRECTOR APPOINTED MR CRAIG HALLAM
    2017-07-11RES01ADOPT ARTICLES 05/07/2017
    2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2017-07-11IC01Notice. To carry on business as an investment company
    2017-07-11RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of adoption of Articles of Association
    • Resolution of allotment of securities
    2017-07-06CERT8ACOMMENCE BUSINESS AND BORROW
    2017-07-06SH50Application for trading certificate
    2017-07-05AA01Current accounting period shortened from 31/05/18 TO 31/12/17
    2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR
    2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 20 ROPEMAKER STREET LONDON EC2Y 9AR
    2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP .01
    2017-05-08NEWINCNew incorporation
    2017-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate




    Licences & Regulatory approval
    We could not find any licences issued to BRICKLANE LONDON REIT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2023-04-04
    Appointmen2023-04-04
    Resolution2023-04-04
    Fines / Sanctions
    No fines or sanctions have been issued against BRICKLANE LONDON REIT PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    BRICKLANE LONDON REIT PLC does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

    Intangible Assets
    Patents
    We have not found any records of BRICKLANE LONDON REIT PLC registering or being granted any patents
    Domain Names
    We do not have the domain name information for BRICKLANE LONDON REIT PLC
    Trademarks
    We have not found any records of BRICKLANE LONDON REIT PLC registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BRICKLANE LONDON REIT PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRICKLANE LONDON REIT PLC are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where BRICKLANE LONDON REIT PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeNotices to
    Defending partyBRICKLANE LONDON REIT PLCEvent Date2023-04-04
     
    Initiating party Event TypeAppointmen
    Defending partyBRICKLANE LONDON REIT PLCEvent Date2023-04-04
    Name of Company: BRICKLANE LONDON REIT PLC Company Number: 10759361 Nature of Business: Other letting and operating of own or leased real estate Registered office: 20 Baltic Street, London EC1Y 0UL Ty…
     
    Initiating party Event TypeResolution
    Defending partyBRICKLANE LONDON REIT PLCEvent Date2023-04-04
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BRICKLANE LONDON REIT PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded BRICKLANE LONDON REIT PLC any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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