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BRICKFIELD PROPERTIES MANAGEMENT LIMITED

BRICKFIELD PROPERTIES MANAGEMENT LIMITED

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

    • Overview

    Company NameBRICKFIELD PROPERTIES MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11804049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRICKFIELD PROPERTIES MANAGEMENT LIMITED located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueYes

    What are the latest filings for BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2024

    		12 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Director's details changed for Mr Danilo Lacmanovic on Aug 01, 2023

    		2 pagesCH01

    Change of details for Regency Project Management Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC05

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023

    		1 pagesCH04

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 24, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Praxisifm Jd Corporate Services Limited 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on Apr 20, 2021

    		1 pagesAD01

    Termination of appointment of Roman Mikhaylenko as a director on Oct 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Danilo Lacmanovic as a director on Oct 18, 2020

    		2 pagesAP01

    Director's details changed for Mr. Roman Mikhaylenko on Jul 28, 2020

    		2 pagesCH01

    Change of details for Regency Project Management Limited as a person with significant control on Mar 30, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    LACMANOVIC, Danilo
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    		EnglandCroatianCompany Director221136700002
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		59292030001
    MIKHAYLENKO, Roman, Mr.
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor
    United Kingdom
    		United KingdomBritishDirector103846190004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRICKFIELD PROPERTIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    		Feb 04, 2019
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4930409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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