Menna Overview
Here’s a quick overview of BRG HOLDINGS LIMITED 👀 — a London based business that started in 1995.
BRG HOLDINGS LIMITED
- Company statusactive
- Company No03106004
- Age30 years 10 months Incorporated 25 September 1995
- Officers3
Address
Salisbury House, London, EC2M 5SQ, United Kingdom
BRG HOLDINGS LIMITED is an active company incorporated on 25 September 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Change Person Secretary Company With Change Date
5 Years Ago on 09 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 08 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATES, Andrew William John | secretary | 02 Nov 1995 | |
| GATES, Andrew William John | director | Jan 1957 | 12 Mar 1996 |
| GATES, Timothy David Paul | director | Aug 1960 | 12 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy David Paul Gates | Aug 1960 | 06 Apr 2016 |
| Mr Andrew William John Gates | Jan 1957 | 06 Apr 2016 |
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Here’s a quick overview of BRG HOLDINGS LIMITED 👀 — a London based business that started in 1995.