UKBizDB.co.uk

BRG REMARKETING CORPORATE LIMITED

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

This company is commonly known as Brg Remarketing Corporate Limited. The company was founded 10 years ago and was given the registration number NI621369. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BRG REMARKETING CORPORATE LIMITED
Company Number:NI621369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co Antrim, BT3 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street, Holywood, Northern Ireland, BT18 9AD

Director11 November 2013Active
34, High Street, Holywood, Northern Ireland, BT18 9AD

Director11 November 2013Active

People with Significant Control

Mr Gary Nicholas Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:34, High Street, Holywood, Northern Ireland, BT18 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Tyrone Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Northern Ireland
Address:34, High Street, Holywood, Northern Ireland, BT18 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Address

Change registered office address company with date old address new address.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-05Accounts

Accounts amended with made up date.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2017-07-21Accounts

Change account reference date company current shortened.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type dormant.

Download
2015-04-10Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.