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Bricklane Consulting Ltd

Bricklane Consulting Ltd is an active company incorporated on 12 January 2016 with the registered office located in London, City of London. Bricklane Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09947519
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Xeinadin, 8th Floor, Becket House,
36 Old Jewry
London
EC2R 8DD
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Businessman • French • Lives in England • Born in Dec 1957
Director • French • Lives in France • Born in Sep 1952
Mrs Martine Denise Bogliotti
PSC • French • Lives in France • Born in Sep 1952
Alphina Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Trading Partners Ltd
Philippe Schmit is a mutual person.
Active
Alphina Invest Limited
Philippe Schmit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.51M
Decreased by £440.98K (-11%)
Total Liabilities
-£3.81M
Decreased by £69.92K (-2%)
Net Assets
-£308.31K
Decreased by £371.06K (-591%)
Debt Ratio (%)
109%
Increased by 10.38% (+11%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mrs Martine Denise Bogliotti (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Philippe Schmit Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Philippe Schmit Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Martine Denise Bogliotti Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Philippe Schmit Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Martine Denise Bogliotti (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Mrs Martine Denise Bogliotti as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Registered office address changed from Xeinadin 8th Floor, Becket House 36, Old Jewry London EC2R 8DD England to Xeinadin, 8th Floor, Becket House, 36 Old Jewry London EC2R 8DD on 3 July 2024
Submitted on 3 Jul 2024
Secretary's details changed for Mr Philippe Schmit on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Martine Denise Bogliotti on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Philippe Schmit on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Philippe Schmit on 2 July 2024
Submitted on 3 Jul 2024
Director's details changed for Martine Denise Bogliotti on 2 July 2024
Submitted on 2 Jul 2024
Secretary's details changed for Mr Philippe Schmit on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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