Menna Overview
Here’s a quick overview of BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2022.
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No14249955
- Age4 years Incorporated 22 July 2022
- Officers5
Address
C P House 97-107 Uxbridge Road, London, W5 5TL, England
BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 22 July 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 22 Dec 2022
Memorandum Articles
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 09 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 16 Nov 2022
Change Of Name Notice
3 Years Ago on 16 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Memorandum Articles
3 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDER, Joanna | secretary | 20 Oct 2022 | |
| HARROP, David Michael James | director | Apr 1978 | 22 Jul 2022 |
| LANDER, Joanna | director | May 1978 | 20 Oct 2022 |
| THIRKELL, Daniel | director | Jun 1978 | 20 Oct 2022 |
| WILDEY, Donald | director | Jan 1949 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Wildey | Oct 1949 | 28 Aug 2023 |
| Mr Donald Wildey | Jan 1949 | 20 Oct 2022 |
| Mrs Joanna Lander | May 1978 | 01 Oct 2022 |
| Mr David Michael James Harrop | Apr 1978 | 22 Jul 2022 |
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HARROP, David Michael James are mutual persons.
HARROP, David Michael James are mutual persons.
HARROP, David Michael James are mutual persons.
HARROP, David Michael James are mutual persons.
HARROP, David Michael James are mutual persons.
HARROP, David Michael James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2022.