| Company Name | Bricoleur Ltd |
|---|---|
| Director | Nasir Mahmood Sharif |
| Company Status | Active |
| Company Number | 06728144 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Nasir Mahmood Sharif |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Hall Lane London E4 8HH |
| Director Name | Mr David Howell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Community Developmentconsultant |
| Country of Residence | England |
| Correspondence Address | 18 Vernon Road Feltham Middlesex TW13 4LH |
| Director Name | Mr Nasir Mahmood Sharif |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 January 2017) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 89 Langham Road London N15 3LR |
| Director Name | Mr Mirza Abdul Aly Shipkolye |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 July 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Hall Lane London E4 8HH |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Correspondence Address | Swift House 6 Cumberland Close Darwen BB3 2TR |
Location
| Registered Address | 1 Hall Lane London E4 8HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nasir Sharif 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 12 January 2023 | Registered office address changed from 19 Norfolk Road London E17 5QS England to 1 Hall Lane London E4 8HH on 12 January 2023 (1 page) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 July 2022 | Appointment of Mr Nasir Mahmood Sharif as a director on 18 July 2022 (2 pages) |
| 30 July 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 30 July 2022 | Notification of Nasir Sharif as a person with significant control on 15 July 2022 (2 pages) |
| 30 July 2022 | Termination of appointment of Mirza Abdul Aly Shipkolye as a director on 15 July 2022 (1 page) |
| 30 July 2022 | Cessation of Lee Hussain as a person with significant control on 15 July 2022 (1 page) |
| 28 March 2022 | Appointment of Mr Mirza Abdul Aly Shipkolye as a director on 1 June 2020 (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 28 March 2022 | Administrative restoration application (2 pages) |
| 28 March 2022 | Confirmation statement made on 22 June 2020 with no updates (2 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 28 March 2022 | Confirmation statement made on 22 June 2021 with no updates (2 pages) |
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2019 | Notification of Lee Hussain as a person with significant control on 1 April 2019 (2 pages) |
| 29 July 2019 | Cessation of Mirza Abdul Aly Shipkolye as a person with significant control on 15 June 2019 (1 page) |
| 29 July 2019 | Termination of appointment of Mirza Abdul Aly Shipkolye as a director on 1 April 2019 (1 page) |
| 29 July 2019 | Registered office address changed from 89 Langham Road London N15 3LR England to 19 Norfolk Road London E17 5QS on 29 July 2019 (1 page) |
| 25 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 11 July 2019 | Notification of Mirza Abdul Aly Shipkolye as a person with significant control on 10 June 2019 (2 pages) |
| 24 September 2018 | Cessation of Mirza Abdul Aly Shipkolye as a person with significant control on 1 April 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 June 2017 | Registered office address changed from 18 Carlisle Street London W1D 3BX England to 89 Langham Road London N15 3LR on 22 June 2017 (1 page) |
| 22 June 2017 | Termination of appointment of Nasir Mahmood Sharif as a director on 1 January 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Appointment of Mr Mirza Abdul Aly Shipkolye as a director on 10 January 2017 (2 pages) |
| 22 June 2017 | Termination of appointment of Nasir Mahmood Sharif as a director on 1 January 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 18 Carlisle Street London W1D 3BX England to 89 Langham Road London N15 3LR on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
| 22 June 2017 | Appointment of Mr Mirza Abdul Aly Shipkolye as a director on 10 January 2017 (2 pages) |
| 6 May 2017 | Registered office address changed from 214 High Road Woodford Green Essex IG8 9HH to 18 Carlisle Street London W1D 3BX on 6 May 2017 (1 page) |
| 6 May 2017 | Registered office address changed from 214 High Road Woodford Green Essex IG8 9HH to 18 Carlisle Street London W1D 3BX on 6 May 2017 (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2017 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Registered office address changed from C/O M Shipkolye Suite K & L Kennelwood House Kennelwood Lane Hatfield Hertfordshire AL10 0LG to 214 High Road Woodford Green Essex IG8 9HH on 22 February 2015 (1 page) |
| 22 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Registered office address changed from C/O M Shipkolye Suite K & L Kennelwood House Kennelwood Lane Hatfield Hertfordshire AL10 0LG to 214 High Road Woodford Green Essex IG8 9HH on 22 February 2015 (1 page) |
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 January 2012 | Appointment of Nasir Sharif as a director (2 pages) |
| 13 January 2012 | Registered office address changed from 18, Vernon Road, Feltham. Middlesex. TW13 4LH on 13 January 2012 (1 page) |
| 13 January 2012 | Appointment of Nasir Sharif as a director (2 pages) |
| 13 January 2012 | Termination of appointment of David Howell as a director (1 page) |
| 13 January 2012 | Termination of appointment of David Howell as a director (1 page) |
| 13 January 2012 | Registered office address changed from 18, Vernon Road, Feltham. Middlesex. TW13 4LH on 13 January 2012 (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 January 2010 | Director's details changed for Mr David Howell on 31 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Mr David Howell on 31 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 December 2009 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
| 2 December 2009 | Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page) |
| 20 October 2008 | Incorporation (14 pages) |
| 20 October 2008 | Incorporation (14 pages) |