Brickhouse Social Ltd. Head office in Manchester. Check Director.

Brickhouse Social Ltd, Manchester

Brickhouse Social Ltd is a private limited company. Formerly, it was called Black Dog M1 Ltd (it was changed on 2019-03-09). Located at 11-13 New Wakefield Street, Manchester M1 5NP, this 12 years old enterprise was incorporated on 2011-07-07 and is officially classified as "public houses and bars" (SIC code: 56302).
2 directors can be found in this enterprise: Youssef L. (appointed on 07 March 2019), Imraan H. (appointed on 06 March 2019).

About
Name: Brickhouse Social Ltd
Number: 07696411
Incorporation date: 2011-07-07
End of financial year: 31 January


Address:	11-13 New Wakefield Street Manchester M1 5NP
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Bhs Partners Ltd

25 January 2024

Address	11-13 New Wakefield Street 11-13 New Wakefield Street, Manchester, M1 5NP, England
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	15442042
Nature of control:	75,01-100% shares

Drunk Panda Ltd

30 August 2021 - 2 November 2023

Address	11-13 New Wakefield Street New Wakefield Street, Manchester, M1 5NP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares right to appoint and remove directors

Imraan H.

1 January 2021 - 30 August 2021

Nature of control:	25-50% shares

Youssef L.

1 January 2021 - 30 August 2021

Nature of control:	25-50% shares

Drunk Panda Ltd

10 October 2020 - 1 January 2021

Address	11-13 New Wakefield Street New Wakefield Street, Manchester, M1 5NP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Imraan H.

19 June 2020 - 10 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hl Capital Partners Limited

6 March 2019 - 19 June 2020

Address	11-13 New Wakefield Street, Manchester, M1 5NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11844667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Black Dog (Holdings) Limited

6 April 2016 - 6 March 2019

Address	Suite 303, Barclay House 35 Whitworth Street West, Manchester, M1 5NG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	77,915	110,858	82,697	109,588	111,440	250,827	298,984
Fixed Assets	-	787,773	699,809	682,370	617,292	-	-
Total Assets Less Current Liabilities	-189,573	196,774	628,686	618,573	511,149	533,730	566,373

The date for Brickhouse Social Ltd confirmation statement filing is 2023-12-14. The previous one was sent on 2022-11-30. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 31 January 2022.

8 persons of significant control are listed in the official register, namely: Bhs Partners Ltd owns over 3/4 of shares. This corporate PSC can be reached at 11-13 New Wakefield Street, M1 5NP Manchester. Drunk Panda Ltd owns over 3/4 of shares. This corporate PSC can be reached at New Wakefield Street, M1 5NP Manchester. Imraan H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 9th March 2019 filed on: 9th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 9th March 2019 filed on: 9th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Thursday 7th March 2019. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
MR04	Charge 076964110003 satisfaction in full. filed on: 7th, March 2019 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th March 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th March 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th March 2019. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Arch 57 Whitworth Street West Manchester M1 5WW England to 11-13 New Wakefield Street Manchester M1 5NP on Wednesday 16th January 2019 filed on: 16th, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Fairbourne Drive Wilmslow SK9 6JF England to Arch 57 Whitworth Street West Manchester M1 5WW on Friday 28th September 2018 filed on: 28th, September 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to 2 Fairbourne Drive Wilmslow SK9 6JF on Friday 21st September 2018 filed on: 21st, September 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 076964110003, created on Wednesday 19th September 2018 filed on: 21st, September 2018 \| mortgage	Free Download (21 pages)
MR04	Charge 076964110001 satisfaction in full. filed on: 17th, September 2018 \| mortgage	Free Download (1 page)
MR04	Charge 076964110002 satisfaction in full. filed on: 17th, September 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 18th, July 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Suite 403 Whitworth Street West Manchester M1 5NG England to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on Wednesday 29th November 2017 filed on: 29th, November 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England to Suite 403 Whitworth Street West Manchester M1 5NG on Tuesday 28th November 2017 filed on: 28th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 22nd, September 2017 \| accounts	Free Download (12 pages)
MR01	Registration of charge 076964110002, created on Thursday 31st August 2017 filed on: 5th, September 2017 \| mortgage	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG to Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG on Tuesday 23rd August 2016 filed on: 23rd, August 2016 \| address	Free Download (1 page)
MR01	Registration of charge 076964110001, created on Tuesday 26th January 2016 filed on: 1st, February 2016 \| mortgage	Free Download (28 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 7th July 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 20th December 2013 from 11-13 New Wakefield Street Manchester M1 5NP United Kingdom filed on: 20th, December 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th July 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
SH01	200120.00 GBP is the capital in company's statement on Monday 5th March 2012 filed on: 27th, September 2012 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st January 2013. Originally it was Friday 30th November 2012 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st July 2012 to Wednesday 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 26th July 2012. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 7th July 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 30th April 2012 from Apartment 706 25 Church Street Manchester M4 1PE England filed on: 30th, April 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Monday 11th July 2011 from C/O Ross Mackenzie Apartment 706 25 Churchn Street Manchester M4 1PE England filed on: 11th, July 2011 \| address	Free Download (1 page)
CH01	On Thursday 7th July 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2011 \| incorporation	Free Download (22 pages)

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