Bricklane Consulting Ltd LONDON


Founded in 2016, Bricklane Consulting, classified under reg no. 09947519 is an active company. Currently registered at 72 Great Suffolk Street SE1 0BL, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Thursday 21st April 2016 Bricklane Consulting Ltd is no longer carrying the name Racing Partners.

Currently there are 2 directors in the the company, namely Martine B. and Philippe S.. In addition one secretary - Philippe S. - is with the firm. Currenlty, the company lists one former director, whose name is Nicolas F. and who left the the company on 20 April 2016. In addition, there is one former secretary - Nicolas F. who worked with the the company until 20 April 2016.

Bricklane Consulting Ltd Address / Contact

Office Address 72 Great Suffolk Street
Town London
Post code SE1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09947519
Date of Incorporation Tue, 12th Jan 2016
Industry Non-trading company
End of financial Year 31st January
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Martine B.

Position: Director

Appointed: 01 March 2017

Philippe S.

Position: Secretary

Appointed: 20 April 2016

Philippe S.

Position: Director

Appointed: 20 April 2016

Nicolas F.

Position: Secretary

Appointed: 12 January 2016

Resigned: 20 April 2016

Nicolas F.

Position: Director

Appointed: 12 January 2016

Resigned: 20 April 2016

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Alphina Invest Limited from London, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Martine B. This PSC owns 25-50% shares. The third one is Philippe S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alphina Invest Limited

9 Chapel Place, London, EC2A 3DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 November 2022
Nature of control: 25-50% shares

Martine B.

Notified on 21 June 2018
Nature of control: 25-50% shares

Philippe S.

Notified on 20 April 2016
Ceased on 11 November 2022
Nature of control: 25-50% shares

Company previous names

Racing Partners April 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-1 997      
Balance Sheet
Current Assets2 062 8432 062 8436 788 4245 224 8094 054 1004 044 8703 944 586
Net Assets Liabilities2 6972 697107 025-271 914-804 251-394 05962 744
Net Assets Liabilities Including Pension Asset Liability-1 997      
Reserves/Capital
Shareholder Funds-1 997      
Other
Version Production Software    2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal4 2004 2004 2004 2004 2004 2004 602
Average Number Employees During Period  22222
Creditors5 867 1146 891 2496 891 2495 492 5234 854 1514 438 3293 880 120
Fixed Assets3 805 7743 805 774   3 6002 880
Net Current Assets Liabilities-3 807 771102 825102 825-267 714-800 051-393 45964 466
Total Assets Less Current Liabilities-1 9971 503102 825-267 714-800 051-389 85967 346
Creditors Due Within One Year5 870 614      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 13th, December 2023
Free Download (5 pages)

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