Brick Lane Asset Management Limited

General information

Name:

Brick Lane Asset Management Ltd

Office Address:

23 Hanover Street Hanover Square W1S 1JB London

Number: 07143944

Incorporation date: 2010-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Brick Lane Asset Management was established on 2010-02-02 as a Private Limited Company. This firm's office can be reached at London on 23 Hanover Street, Hanover Square. Should you want to reach this business by mail, the zip code is W1S 1JB. The company registration number for Brick Lane Asset Management Limited is 07143944. This firm's Standard Industrial Classification Code is 64204 : Activities of distribution holding companies. 2022-02-28 is the last time when the accounts were filed.

John B. is this specific company's solitary director, that was designated to this position in 2015 in November. Since 2014-04-25 Simon C., had performed the duties for this specific business till the resignation in 2014. As a follow-up a different director, specifically Kishan S. gave up the position in February 2011. At least one secretary in this firm is a limited company: Spm Services Limited.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 13 November 2015

Latest update: 20 April 2024

Spm Services Limited

Role: Corporate Secretary

Appointed: 03 February 2010

Address: The Ridgeway, London, N11 3LG, England

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Grosvenor Financial Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glenthorne Road, N11 3HT and was registered as a PSC under the registration number 04691505.

Grosvenor Financial Asset Management Limited
Address: Spm House, Rear No 2, Glenthorne Road, London, N11 3HT, England
Legal authority Private Limited Company Act 1985
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04691505
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 November 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 10 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts 10 August 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 10 August 2015
Annual Accounts 24 October 2016
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 24 October 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Rear Of No.2 Glenthorne Road Friern Barnet

Post code:

N11 3HT

City / Town:

London

HQ address,
2015

Address:

Rear Of No.2 Glenthorne Road Friern Barnet

Post code:

N11 3HT

City / Town:

London

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
14
Company Age

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