Company number 08192936
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of BRG ARCHITECTURE DESIGN LIMITED are www.brgarchitecturedesign.co.uk, and www.brg-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Architecture Design Limited is a Private Limited Company.
The company registration number is 08192936. Brg Architecture Design Limited has been working since 28 August 2012.
The present status of the company is Active. The registered address of Brg Architecture Design Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. LU, Ming is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 28 August 2012
Director
LU, Ming
Appointed Date: 28 August 2012
47 years old
Persons With Significant Control
Mr Ming Lu
Notified on: 28 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BRG ARCHITECTURE DESIGN LIMITED Events
02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
19 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 2 more events
03 Sep 2014
Accounts for a dormant company made up to 31 August 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
04 Sep 2013
Accounts for a dormant company made up to 31 August 2013
03 Sep 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
28 Aug 2012
Incorporation
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