| Company Name | Brickman Yale Limited |
|---|---|
| Director | Jonathan Robert Brickman |
| Company Status | Active |
| Company Number | 04541577 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jonathan Robert Brickman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Secretary Name | Jonathan Robert Brickman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Director Name | Mr Malcolm Robert Yale |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Magnaville Road Bushey Hertfordshire WD23 1PN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Ruth Yale |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(12 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Magnaville Road Bushey Herts WD2 1PN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.brickman-yale.co.uk |
|---|
Location
| Registered Address | 65a Watford Way London NW4 3AQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Brickman 7.69% Ordinary D |
|---|---|
| 1 at £1 | Malcolm Robert Yale & Jonathan Brickman 7.69% Ordinary E |
| 1 at £1 | Ruth Yale 7.69% Ordinary C |
| 5 at £1 | Mr Jonathan Brickman 38.46% Ordinary B |
| 5 at £1 | Mr Malcolm Robert Yale 38.46% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,976 |
| Cash | £352,515 |
| Current Liabilities | £117,293 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 4 October 2023 (overdue) |
Filing History
| 27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2022 | Secretary's details changed for Jonathan Robert Brickman on 24 May 2022 (1 page) |
| 24 May 2022 | Director's details changed for Jonathan Robert Brickman on 24 May 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 10 May 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 25 April 2021 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 5 April 2021 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2020 | Secretary's details changed for Jonathan Robert Brickman on 16 May 2020 (1 page) |
| 13 December 2019 | Registered office address changed from , 2 Eaton Way, Borehamwood, WD6 4QJ, England to 65a Watford Way London NW4 3AQ on 13 December 2019 (1 page) |
| 13 December 2019 | Registered office address changed from , the Stables Octagon House, the Ridgeway, Mill Hill, London, NW7 1RL, United Kingdom to 65a Watford Way London NW4 3AQ on 13 December 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 27 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 8 June 2018 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 2 June 2017 | Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to The Stables Octagon House, the Ridgeway Mill Hill London NW7 1RL on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from , Brook Point 1412 High Road, Whetstone, London, N20 9BH to 65a Watford Way London NW4 3AQ on 2 June 2017 (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2015 | Termination of appointment of Malcolm Robert Yale as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Malcolm Robert Yale as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Ruth Yale as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Ruth Yale as a director on 1 December 2015 (1 page) |
| 19 November 2015 | Appointment of Mrs Ruth Yale as a director on 1 December 2014 (2 pages) |
| 19 November 2015 | Appointment of Mrs Ruth Yale as a director on 1 December 2014 (2 pages) |
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 May 2014 | Registered office address changed from , 3 Magnaville Road, Bushey Heath, Hertfordshire, WD23 1PN on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 3 Magnaville Road Bushey Heath Hertfordshire WD23 1PN on 19 May 2014 (1 page) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 January 2011 | Memorandum and Articles of Association (27 pages) |
| 14 January 2011 | Memorandum and Articles of Association (27 pages) |
| 1 December 2010 | Resolutions
|
| 1 December 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 1 December 2010 | Resolutions
|
| 1 December 2010 | Statement of capital following an allotment of shares on 10 November 2010
|
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 4 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Jonathan Robert Brickman on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Malcolm Robert Yale on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Malcolm Robert Yale on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jonathan Robert Brickman on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Malcolm Robert Yale on 1 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Jonathan Robert Brickman on 1 November 2009 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 24 May 2006 | Ad 17/01/06--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 24 May 2006 | Ad 17/01/06--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 24 May 2006 | Ad 17/01/06--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 24 May 2006 | Ad 17/01/06--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 December 2005 | Resolutions
|
| 5 December 2005 | Resolutions
|
| 28 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 4 July 2005 | £ nc 1000/100000 19/11/04 (1 page) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Resolutions
|
| 4 July 2005 | £ nc 1000/100000 19/11/04 (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Resolutions
|
| 13 September 2004 | Return made up to 20/09/04; full list of members
|
| 13 September 2004 | Return made up to 20/09/04; full list of members
|
| 16 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 16 April 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 84 edgware way, edgware, middlesex HA8 8JS (1 page) |
| 11 March 2004 | Return made up to 20/09/03; full list of members (7 pages) |
| 11 March 2004 | Return made up to 20/09/03; full list of members (7 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 84 edgware way edgware middlesex HA8 8JS (1 page) |
| 17 January 2004 | Resolutions
|
| 17 January 2004 | Resolutions
|
| 25 September 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 25 September 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 47/49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 10 October 2002 | Registered office changed on 10/10/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 October 2002 | Ad 20/09/02-24/09/02 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 October 2002 | Ad 20/09/02-24/09/02 £ si 9@1=9 £ ic 1/10 (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (15 pages) |
| 20 September 2002 | Incorporation (15 pages) |