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BRG ESTATES LTD

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

This company is commonly known as Brg Estates Ltd. The company was founded 5 years ago and was given the registration number 12403219. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRG ESTATES LTD
Company Number:12403219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:24 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 December 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary14 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 June 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 July 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 January 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 January 2020Active

People with Significant Control

Mr Juan Garcia
Notified on:01 December 2021
Status:Active
Date of birth:October 1972
Nationality:Spanish
Country of residence:England
Address:Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Juan Garcia Berrocal
Notified on:01 June 2021
Status:Active
Date of birth:October 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juan Garcia
Notified on:01 June 2021
Status:Active
Date of birth:October 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rodas Sofia
Notified on:15 January 2020
Status:Active
Date of birth:September 1950
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rodas Sofia
Notified on:15 January 2020
Status:Active
Date of birth:July 1950
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Juan Garcia Berrocal
Notified on:14 January 2020
Status:Active
Date of birth:October 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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