This company is commonly known as Brg Holdings Limited. The company was founded 28 years ago and was given the registration number 03106004. The firm's registered office is in LONDON. You can find them at 14 Austin Friars, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03106004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Austin Friars, London, EC2N 2HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, London, United Kingdom, EC2M 5SQ | Secretary | 02 November 1995 | Active |
| Salisbury House, London, United Kingdom, EC2M 5SQ | Director | 12 March 1996 | Active |
| Salisbury House, London, United Kingdom, EC2M 5SQ | Director | 12 March 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 September 1995 | Active |
| Wish Cottage, Avey Lane, High Beech, Loughton, IG10 4AB | Director | 02 November 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 September 1995 | Active |
| 8 Wiscombe Hill, Langdon Hills, Basildon, SS16 6LU | Director | 12 March 1996 | Active |
| Mr Timothy David Paul Gates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London, United Kingdom, EC2M 5SQ |
| Nature of control | : |
|
| Mr Andrew William John Gates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London, United Kingdom, EC2M 5SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Officers | Change person secretary company with change date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Officers | Change person secretary company with change date. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-15 | Capital | Capital cancellation shares. | Download |
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