B R G CONSTRUCTION LTD
HIGH WYCOMBE STUDENT MARKETING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ
Company number 07048570
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 200 . The most likely internet sites of B R G CONSTRUCTION LTD are www.brgconstruction.co.uk, and www.b-r-g-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R G Construction Ltd is a Private Limited Company. The company registration number is 07048570. B R G Construction Ltd has been working since 19 October 2009. The present status of the company is Active. The registered address of B R G Construction Ltd is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . RUTT, Michael Logan is a Secretary of the company. RUTT, Michael Logan is a Director of the company. Director ANDREWS, Simon Peter has been resigned. Director O'BRIEN, Jenny has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUTT, Michael Logan
Appointed Date: 02 January 2014
Director
RUTT, Michael Logan
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Director
ANDREWS, Simon Peter
Resigned: 01 July 2010
Appointed Date: 19 October 2009
51 years old
Director
O'BRIEN, Jenny
Resigned: 08 January 2014
Appointed Date: 27 November 2013
49 years old

Persons With Significant Control

Mr Michael Logan Rutt Fca
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B R G CONSTRUCTION LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 October 2016
24 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 200
01 Apr 2016
All of the property or undertaking has been released from charge 070485700002
23 Mar 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
...
... and 24 more events
30 Jun 2010
Registered office address changed from 1St Floor Dominion House 101 Southwark Street London SE1 0JF on 30 June 2010
10 Nov 2009
Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009
Statement of capital following an allotment of shares on 9 November 2009
  • GBP 100
19 Oct 2009
Registered office address changed from . 1St Floor, Dominion House 101 Southwark Street London SE1 0JF England on 19 October 2009
19 Oct 2009
Incorporation

B R G CONSTRUCTION LTD Charges

13 January 2014
Charge code 0704 8570 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: The Cornwall Council
Description: The cornish arms, church street, st blazey, par…
12 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied on 13 January 2014
Persons entitled: Secured Bridging Finance Limited
Description: F/H the cornish arms, church street, st blazey, cornwall…

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