BRG HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HE
Company number 03106004
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRG HOLDINGS LIMITED are www.brgholdings.co.uk, and www.brg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg Holdings Limited is a Private Limited Company. The company registration number is 03106004. Brg Holdings Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Brg Holdings Limited is 14 Austin Friars London Ec2n 2he. The company`s financial liabilities are £1338.37k. It is £0k against last year. . GATES, Andrew William John is a Secretary of the company. GATES, Andrew William John is a Director of the company. GATES, Timothy David Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GATES, Bryan Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAPLEY, Richard Edward has been resigned. The company operates in "Activities of head offices".


brg holdings Key Finiance

LIABILITIES £1338.37k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GATES, Andrew William John
Appointed Date: 02 November 1995
Director
GATES, Andrew William John
Appointed Date: 12 March 1996
69 years old
Director
GATES, Timothy David Paul
Appointed Date: 12 March 1996
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 November 1995
Appointed Date: 25 September 1995
Director
GATES, Bryan Richard
Resigned: 01 October 2007
Appointed Date: 02 November 1995
97 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 November 1995
Appointed Date: 25 September 1995
Director
RAPLEY, Richard Edward
Resigned: 03 August 2006
Appointed Date: 12 March 1996
81 years old

Persons With Significant Control

Mr Andrew William John Gates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Paul Gates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRG HOLDINGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 29,579.43
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
19 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996
Company name changed chainprint LIMITED\certificate issued on 06/03/96
07 Nov 1995
Registered office changed on 07/11/95 from: 120 east road london N1 6AA
25 Sep 1995
Incorporation

BRG HOLDINGS LIMITED Charges

30 March 1996
Mortgage
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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