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BRG ENTERPRISE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brg Enterprise Solutions Limited. The company was founded 11 years ago and was given the registration number 08148637. The firm's registered office is in LONDON. You can find them at Cp House 97-107 Uxbridge Road, Ealing, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BRG ENTERPRISE SOLUTIONS LIMITED
Company Number:08148637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

Secretary26 July 2017Active
Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL

Director01 June 2017Active
32, Magnolia Dene, Hazlemere, High Wycombe, England, HP15 7QE

Director06 August 2012Active
Cp House, 97-107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Secretary07 March 2013Active
Badgerbury, Northend, Henley-On-Thames, England, RG9 6LJ

Director06 August 2012Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, England, ST4 1ET

Director18 July 2012Active
C/O Grindeys Llp, Glebe Court, Stoke On Trent, England, ST4 1ET

Corporate Director18 July 2012Active

People with Significant Control

Brg Enterprise Solutions (Holdings) Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:Cp House, 97-017 Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Appoint person secretary company with name date.

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2017-09-29Officers

Termination secretary company with name termination date.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Officers

Appoint person director company with name date.

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2016-10-20Officers

Termination director company with name termination date.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Mortgage

Mortgage create with deed with charge number.

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