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Bricklane London Reit Plc

Bricklane London Reit Plc is a dissolved company incorporated on 8 May 2017 with the registered office located in London, Greater London. Bricklane London Reit Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10759361
Public limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 20 Baltic Street London EC1Y 0UL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1957
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
Hallam & Hallam Ltd
Mr Craig Hallam is a mutual person.
Active
Bricklane Residential Reit Plc
Simon Andrew Heawood, Michael Nathan Young, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.74M (+951%)
Turnover
£69.52K
Decreased by £83.09K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£3.9M
Decreased by £364.51K (-9%)
Total Liabilities
-£19.52K
Decreased by £14.57K (-43%)
Net Assets
£3.88M
Decreased by £349.95K (-8%)
Debt Ratio (%)
1%
Decreased by 0.3% (-37%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 9 May 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 9 Dec 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 13 Apr 2023
Shares Cancelled
2 Years 5 Months Ago on 24 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Group Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Dec 2023
Removal of liquidator by court order
Submitted on 7 Dec 2023
Appointment of a voluntary liquidator
Submitted on 13 Apr 2023
Declaration of solvency
Submitted on 13 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Registered office address changed from 20 Baltic Street London EC1Y 0UL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 April 2023
Submitted on 13 Apr 2023
Cancellation of shares by a PLC. Statement of capital on 19 March 2023
Submitted on 24 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 6 Jan 2023
Repayment History
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