Introduction
Watch Company
B
BLACKBRICK AUM LIMITED
BLACKBRICK AUM LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BLACKBRICK AUM LIMITED was registered 4 years ago.(SIC: 68209, 68320)
Status
active
Active since 4 years ago
Company No
13457305
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Monument House 215 Marsh Road Pinner, HA5 5NE,
Previous Addresses
39 High Street Pinner HA5 5PJ England
From: 28 July 2022To: 24 July 2024
39B High Street Harrow HA1 3HT England
From: 15 June 2021To: 28 July 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Dipak
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
Appointed 15 Jun 2021
SHAH, Dipak
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
15 Jun 2021
Active
SHAH, Jiten
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
Appointed 15 Jun 2021
SHAH, Jiten
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
15 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jiten Shah
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Jiten Shah
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Mr Dipak Shah
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Dipak Shah
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
23 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021