Company NameBrikonia Corporation Limited
DirectorYoung Lee
Company StatusActive
Company Number05000614
CategoryPrivate Limited Company
Incorporation Date19 December 2003(20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Young Lee
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2003(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Glover Road
Pinner
Middlesex
HA5 1LF
Secretary NameBong Ok Lee
NationalityBritish
StatusCurrent
Appointed19 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address20 Glover Road
Pinner
Middlesex
HA5 1LF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitei-fresh.co.uk

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Young Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£4,508
Cash£148
Current Liabilities£13,327

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
19 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
16 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
21 December 2021Confirmation statement made on 19 December 2021 with updates (5 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
27 September 2021Statement of capital following an allotment of shares on 20 December 2020
  • GBP 100
(3 pages)
23 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
1 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
8 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
27 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
3 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
14 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(4 pages)
16 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
22 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
15 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012Secretary's details changed for Bong Ok Lee on 29 August 2012 (2 pages)
11 September 2012Director's details changed for Young Lee on 29 August 2012 (2 pages)
11 September 2012Director's details changed for Young Lee on 29 August 2012 (2 pages)
11 September 2012Secretary's details changed for Bong Ok Lee on 29 August 2012 (2 pages)
11 September 2012Director's details changed for Young Lee on 29 August 2012 (2 pages)
11 September 2012Director's details changed for Young Lee on 29 August 2012 (2 pages)
26 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
17 March 2010Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 March 2010 (1 page)
17 March 2010Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 March 2010 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009Annual return made up to 16 January 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 16 January 2009 with a full list of shareholders (3 pages)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2008Return made up to 19/12/07; full list of members (3 pages)
17 December 2008Return made up to 19/12/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 January 2007Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2006Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
11 September 2006Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
29 March 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2005Return made up to 19/12/04; full list of members (6 pages)
10 January 2005Return made up to 19/12/04; full list of members (6 pages)
16 December 2004Registered office changed on 16/12/04 from: 15 grimsdyke road, hatch end pinner middlesex HA5 4PJ (1 page)
16 December 2004Registered office changed on 16/12/04 from: 15 grimsdyke road, hatch end pinner middlesex HA5 4PJ (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 January 2004New director appointed (2 pages)
19 December 2003Incorporation (16 pages)
19 December 2003Incorporation (16 pages)