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Home > England & Wales Companies > YELLOW BRICK CAPITAL (UK) LIMITED
Company Information for

YELLOW BRICK CAPITAL (UK) LIMITED

PELICAN LONDON TOWER, 203 BLACKSHAW ROAD, LONDON, SW17 0BZ,
Company Registration Number
06942502
Private Limited Company
Active

Company Overview

About Yellow Brick Capital (uk) Ltd
YELLOW BRICK CAPITAL (UK) LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Active". Yellow Brick Capital (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YELLOW BRICK CAPITAL (UK) LIMITED
 
Legal Registered Office
PELICAN LONDON TOWER
203 BLACKSHAW ROAD
LONDON
SW17 0BZ
Other companies in W1S
 
Previous Names
YELLOW BRICK CAPITAL ADVISERS (UK) LIMITED12/04/2019
Filing Information
Company Number 06942502
Company ID Number 06942502
Date formed 2009-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986053686  
Last Datalog update: 2024-11-05 05:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOW BRICK CAPITAL (UK) LIMITED
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Company Officers of YELLOW BRICK CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN KOL-BAR
Director 2009-06-24
MYRIAM KOL-BAR
Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CAROLINE DWEK
Director 2014-02-21 2018-05-10
AVRAHAM ANGEL
Director 2009-06-24 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN KOL-BAR MAVERICK OPERATIONS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
JOHNATHAN KOL-BAR YELLOW BRICK ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOHNATHAN KOL-BAR BZINKY RESTAURANTS DEVELOPMENT (UK) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2016-07-19
MYRIAM KOL-BAR MAVERICK OPERATIONS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
MYRIAM KOL-BAR YELLOW BRICK ESTATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MYRIAM KOL-BAR BZINKY RESTAURANTS DEVELOPMENT (UK) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN KOL-BAR
2023-07-10CESSATION OF JOKO HOLDINGS LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Flat 63 Walsingham, St. Johns Wood Park London NW8 6RL England
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Bond House 20 Wood Stock Street London W1C 2AN England
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AUDAUDITOR'S RESIGNATION
2019-06-08AUDAUDITOR'S RESIGNATION
2019-04-12RES15CHANGE OF COMPANY NAME 12/04/19
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY CAROLINE DWEK
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-07PSC02Notification of Joko Holdings Llc as a person with significant control on 2017-06-24
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31RP04AR01Second filing of the annual return made up to 2016-06-24
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-15AR0124/06/16 ANNUAL RETURN FULL LIST
2016-08-15CH01Director's details changed for Mr Johnathan Kol-Bar on 2016-06-20
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 13 ALBERMARLE STREET LONDON W1S 4HJ
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 13 ALBERMARLE STREET, LONDON, W1S 4HJ
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CAROLINE DWEK / 11/08/2015
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 11/08/2015
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MYRIAM KOL-BAR / 11/08/2015
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-02AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-07AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10AP01DIRECTOR APPOINTED MARY CAROLINE DWEK
2014-03-03AP01DIRECTOR APPOINTED MYRIAM KOL-BAR
2013-06-28AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-08AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR AVRAHAM ANGEL
2011-07-05AR0124/06/11 FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-09-29RES01ALTER MEMORANDUM 27/07/2010
2010-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-29SH0127/07/10 STATEMENT OF CAPITAL GBP 50000
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0124/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 24/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAHAM ANGEL / 24/06/2010
2010-05-24AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN KOL-BAR / 05/11/2009
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, ADELAIDE HOUSE LONDON BRIDGE, LONDON, EC4R 9HA
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YELLOW BRICK CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YELLOW BRICK CAPITAL (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Whiteley 2016-05-27 to 2016-05-27 B0QZ5640 YELLOW BRICK CAPITAL ADVISERS (UK) LIMITED -v- EASYJET AIRLINE COMPANY LIMITED
2016-05-27
County Court at Central London District Judge Parfitt 2016-07-08 to 2016-07-08 B2QZ6170 YELLOW BRICK CAPITAL ADVISERS (UK) LIMITED -v- EPOS DIRECT 30 MINUTES FINAL HEARING [RESERVED]
2016-07-08
2016-07-08
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELLOW BRICK CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELLOW BRICK CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of YELLOW BRICK CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW BRICK CAPITAL (UK) LIMITED
Trademarks
We have not found any records of YELLOW BRICK CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW BRICK CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YELLOW BRICK CAPITAL (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YELLOW BRICK CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by YELLOW BRICK CAPITAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2011-02-0197030000Original sculptures and statuary, in any material
2010-08-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOW BRICK CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELLOW BRICK CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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