Company NameBrick Lane Bagel Company Ltd
DirectorStuart Hearne
Company StatusActive - Proposal to Strike off
Company Number08430860
CategoryPrivate Limited Company
Incorporation Date5 March 2013(11 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Stuart Hearne
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Slade End Epping
Essex
CM16 7EP
Secretary NameMrs Leena Sangar
StatusResigned
Appointed05 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address2 Oswald Close
Hornchurch
Essex
RM12 5DF

Location

Registered AddressUnit 7 Woodside
Thornwood
Epping
CM16 6LJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishNorth Weald Bassett
WardEpping Lindsey and Thornwood Common
Built Up AreaThornwood Common

Shareholders

1 at £1Stuart Hearne
100.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return5 March 2023 (1 year ago)
Next Return Due19 March 2024 (overdue)

Filing History

27 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
20 May 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
11 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 October 2018Previous accounting period shortened from 30 June 2018 to 28 February 2018 (1 page)
4 October 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
7 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017Termination of appointment of Leena Sangar as a secretary on 15 March 2017 (1 page)
15 March 2017Termination of appointment of Leena Sangar as a secretary on 15 March 2017 (1 page)
15 March 2017Registered office address changed from 29 Slade End Epping Essex CM16 7EP to The Annexxe, Yew Tree Cottage High Road Epping CM16 4DJ on 15 March 2017 (1 page)
15 March 2017Registered office address changed from 29 Slade End Epping Essex CM16 7EP to The Annexxe, Yew Tree Cottage High Road Epping CM16 4DJ on 15 March 2017 (1 page)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
8 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(4 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
18 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(4 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Secretary's details changed for Mrs Leena Sangar on 18 October 2013 (1 page)
14 April 2014Secretary's details changed for Mrs Leena Sangar on 18 October 2013 (1 page)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)