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L.BRICKMAN LIMITED

Learn more about L.BRICKMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

L.BRICKMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00394802
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.17
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company L.BRICKMAN LIMITED is a Private Limited Company, registration number 00394802, established in United Kingdom on the 17. April 1945. The company is now active. The company has been in business for 71 years and 7 months. The company is based on 64 NEW CAVENDISH STREET, LONDON, W1G 8TB. Business of the company L.BRICKMAN LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "12/02/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.12. We do not have any information about the company L.BRICKMAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.04
next due date: 2017.01.28
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.04

List of company documents:

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Find out more information about L.BRICKMAN LIMITED. Our website makes it possible to view other available documents related to L.BRICKMAN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 3500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVSHO FROM 29/04/2015 TO 28/04/2015
Form type: AA01
Date: 2016.01.27
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALLIS
Form type: TM01
Date: 2014.12.12
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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PREVSHO FROM 30/04/2011 TO 29/04/2011
Form type: AA01
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, HAZLEMS FENTON PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2011.05.11
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WALLIS / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JEFFREY WALLIS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROSALIND WALLIS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.24
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£ IC 4000/3500, 29/09/06, £ SR [email protected]=500
Form type: 169
Date: 2006.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/04
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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S366A DISP HOLDING AGM 27/01/03
Form type: ELRES
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, FINSGATE, 5-7 CRANWOOD ST, LONDON, EC1V 9EE
Form type: 287
Date: 2003.02.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/01/03
Form type: ELRES
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.17
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28

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Company directors and board members:

BARBARA ROSALIND WALLIS (current)
Secretary, 1993.02.12
37 AVENUE CLOSE , LONDON
NW8 6DA
BARBARA ROSALIND WALLIS (current)
Director, COMPANY DIRECTOR, 1993.02.12
37 AVENUE CLOSE , LONDON
NW8 6DA
NICHOLAS JOHN WALLIS (current)
Director, 1995.03.10
37 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA
SANDRA NATALIE NORMAN (resigned)
Director, 1993.02.12 - 1995.03.10
8 PHILLAMORE GARDENS , LONDON
W8
JOSEPH JEFFREY WALLIS (resigned)
Director, 1993.02.12 - 2014.12.12
37 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6DA

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Information about the Private Limited Company L.BRICKMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data