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BRG SURREY LTD

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

This company is commonly known as Brg Surrey Ltd. The company was founded 5 years ago and was given the registration number 11639825. The firm's registered office is in FARNHAM. You can find them at Bears Restaurant, The Packhouse, Tongham Road, Farnham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRG SURREY LTD
Company Number:11639825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Bears Restaurant, The Packhouse, Tongham Road, Farnham, United Kingdom, GU10 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Design Building, The Packhouse, Tongham Road, Farnham, England, GU10 1PJ

Director20 January 2021Active
Bears Restaurant, The Packhouse, Tongham Road, Farnham, United Kingdom, GU10 1PJ

Director24 October 2018Active

People with Significant Control

Mr Rupert Henry Butcher
Notified on:20 January 2021
Status:Active
Date of birth:October 1980
Nationality:English
Country of residence:England
Address:The Design Building, The Packhouse, Tongham Road, Farnham, England, GU10 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Immernano
Notified on:24 October 2018
Status:Active
Date of birth:November 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Bears Restaurant, The Packhouse, Tongham Road, Farnham, United Kingdom, GU10 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2018-10-24Incorporation

Incorporation company.

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