BRICK & MORTAR HOLDINGS LIMITED

Overview

Company Name	BRICK & MORTAR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07796907
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2011
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRICK & MORTAR HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is BRICK & MORTAR HOLDINGS LIMITED located?

Registered Office Address	Suite F 1 -3 Canfield Place NW6 3BT London England
Undeliverable Registered Office Address	No

What were the previous names of BRICK & MORTAR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABK HR CONSULTING LIMITED	Feb 21, 2012	Feb 21, 2012
ATELIER 2010 LTD	Oct 04, 2011	Oct 04, 2011

What are the latest accounts for BRICK & MORTAR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BRICK & MORTAR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 31, 2023	Application to strike the company off the register	1 pages	DS01

May 18, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Apr 13, 2022	Termination of appointment of Firuzi Beji Khan as a director on Apr 01, 2022	1 pages	TM01

Nov 12, 2021	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 06, 2021 with updates	5 pages	CS01

Apr 08, 2021	Termination of appointment of Zubin Beji Khan as a director on Apr 01, 2021	1 pages	TM01

Feb 16, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with updates	5 pages	CS01

Apr 06, 2020	Termination of appointment of Brian Brake as a secretary on Apr 06, 2020	1 pages	TM02

Apr 06, 2020	Director's details changed for Mr Zubin Beji Khan on Feb 20, 2020	2 pages	CH01

Apr 06, 2020	Director's details changed for Mrs Firuzi Beji Khan on Feb 20, 2020	2 pages	CH01

Mar 24, 2020	Change of details for Ms Aneeta Beji Khan as a person with significant control on Mar 24, 2020	2 pages	PSC04

Feb 19, 2020	Statement of capital following an allotment of shares on Feb 19, 2020 Capital: GBP 100	3 pages	SH01

Feb 19, 2020	Appointment of Mr Zubin Beji Khan as a director on Feb 19, 2020	2 pages	AP01

Feb 19, 2020	Appointment of Mrs Firuzi Beji Khan as a director on Feb 19, 2020	2 pages	AP01

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BRICK & MORTAR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Aneeta Beji 1 -3 Canfield Place NW6 3BT London Suite F England	Feb 21, 2012		Director	1 -3 Canfield Place NW6 3BT London Suite F England	England	British	1983-7	Hr Consultant	166902070001
BRAKE, Brian 1 -3 Canfield Place NW6 3BT London Suite F England	Oct 07, 2011	Apr 06, 2020	Secretary	1 -3 Canfield Place NW6 3BT London Suite F England					163681040001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Oct 04, 2011	Oct 04, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001
KHAN, Firuzi Beji 1 -3 Canfield Place NW6 3BT London Suite F England	Feb 19, 2020	Apr 01, 2022	Director	1 -3 Canfield Place NW6 3BT London Suite F England	United Kingdom	British	1955-8	Accountant	289962000001
KHAN, Zubin Beji 1 -3 Canfield Place NW6 3BT London Suite F England	Feb 19, 2020	Apr 01, 2021	Director	1 -3 Canfield Place NW6 3BT London Suite F England	England	British	1985-4	It Consultant	267327590002
NUTTER, Lucy Abigail Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom	Oct 07, 2011	Feb 21, 2012	Director	Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom	England	British	1977-10	Marketing Director	153471360001
RYAN, Sain Elizabeth Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom	Oct 07, 2011	Feb 21, 2012	Director	Princess House 50/60 East Castle Street W1W 8EA London Suite 303 United Kingdom	England	British	1980-11	Designer	163681260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRICK & MORTAR HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Aneeta Beji Khan 1 -3 Canfield Place NW6 3BT London Suite F England	Jun 01, 2016	1 -3 Canfield Place NW6 3BT London Suite F England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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