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Bricklane Residential Reit Plc

Bricklane Residential Reit Plc is a liquidation company incorporated on 28 July 2016 with the registered office located in London, Greater London. Bricklane Residential Reit Plc was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10301242
Public limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 421 days
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was 19-23 Ironmonger Row London EC1V 3QN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
26 Kings Road Management Limited
Paul Justin Windsor is a mutual person.
Active
35 BGM Limited
Paul Justin Windsor is a mutual person.
Active
WSM Advisors Limited
Paul Justin Windsor is a mutual person.
Active
Bricklane Technologies Ltd
Simon Andrew Heawood is a mutual person.
Active
Propertylift Trading Ltd
Simon Andrew Heawood is a mutual person.
Active
Bricklane Investment Services Ltd
Simon Andrew Heawood is a mutual person.
Active
Bricklane London Reit Plc
Simon Andrew Heawood, Paul Justin Windsor, and 1 more are mutual people.
Dissolved
Bricklane Regional Acquisitions Limited
Simon Andrew Heawood and Michael Nathan Young are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£433K
Decreased by £1.32M (-75%)
Turnover
£644K
Decreased by £325K (-34%)
Employees
4
Increased by 4 (%)
Total Assets
£12.59M
Decreased by £3.7M (-23%)
Total Liabilities
-£167K
Decreased by £3.44M (-95%)
Net Assets
£12.42M
Decreased by £262K (-2%)
Debt Ratio (%)
1%
Decreased by 20.79% (-94%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 9 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Group Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
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Documents
Registered office address changed from 19-23 Ironmonger Row London EC1V 3QN England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 9 August 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Declaration of solvency
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 19-23 Ironmonger Row London EC1V 3QN on 3 June 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 17 Jul 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 6 Jan 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 15 Jul 2022
Group of companies' accounts made up to 30 June 2021
Submitted on 15 Mar 2022
Repayment History
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