BRICKMAN YALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBRICKMAN YALE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04541577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRICKMAN YALE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRICKMAN YALE LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKMAN YALE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for BRICKMAN YALE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2023
    Next Confirmation Statement DueOct 04, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2022
    OverdueYes

    What are the latest filings for BRICKMAN YALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 21, 2025

    15 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Registered office address changed from 65a Watford Way London NW4 3AQ England to Olympia House Armitage Road London NW11 8RQ on May 01, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 22, 2024

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Director's details changed for Jonathan Robert Brickman on May 24, 2022

    2 pagesCH01

    Secretary's details changed for Jonathan Robert Brickman on May 24, 2022

    1 pagesCH03

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Secretary's details changed for Jonathan Robert Brickman on May 16, 2020

    1 pagesCH03

    Registered office address changed from , 2 Eaton Way, Borehamwood, WD6 4QJ, England to 65a Watford Way London NW4 3AQ on Dec 13, 2019

    1 pagesAD01

    Who are the officers of BRICKMAN YALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICKMAN, Jonathan Robert
    Armitage Road
    NW11 8RQ London
    Olympia House
    Secretary
    Armitage Road
    NW11 8RQ London
    Olympia House
    British92503440003
    BRICKMAN, Jonathan Robert
    Armitage Road
    NW11 8RQ London
    Olympia House
    Director
    Armitage Road
    NW11 8RQ London
    Olympia House
    EnglandBritish92503440004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    YALE, Malcolm Robert
    3 Magnaville Road
    WD23 1PN Bushey
    Hertfordshire
    Director
    3 Magnaville Road
    WD23 1PN Bushey
    Hertfordshire
    United KingdomBritish33360410001
    YALE, Ruth
    Magnaville Road
    WD2 1PN Bushey
    3
    Herts
    United Kingdom
    Director
    Magnaville Road
    WD2 1PN Bushey
    3
    Herts
    United Kingdom
    United KingdomBritish202828170001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of BRICKMAN YALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Robert Brickman
    Water End Close
    WD6 4PW Borehamwood
    1
    Herts
    United Kingdom
    Apr 06, 2016
    Water End Close
    WD6 4PW Borehamwood
    1
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BRICKMAN YALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Callender
    Olympia House Armitage Road
    NW11 8RQ London
    practitioner
    Olympia House Armitage Road
    NW11 8RQ London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0