BRG ENTERPRISE SOLUTIONS LIMITED
LONDON PRESCIENT HEALTHCARE GROUP LIMITED GRINDCO 593 LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 08148637
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address CP HOUSE 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Jamie Alexander Denison-Pender as a director on 7 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of BRG ENTERPRISE SOLUTIONS LIMITED are www.brgenterprisesolutions.co.uk, and www.brg-enterprise-solutions.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 Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey 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 Enterprise Solutions Limited is a Private Limited Company. The company registration number is 08148637. Brg Enterprise Solutions Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Brg Enterprise Solutions Limited is Cp House 97 107 Uxbridge Road Ealing London W5 5tl. . MCMEEKING, Andrew Charles Gordon is a Secretary of the company. WILDEY, Donald is a Director of the company. Director DENISON-PENDER, Jamie Alexander has been resigned. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MCMEEKING, Andrew Charles Gordon
Appointed Date: 07 March 2013
Director
WILDEY, Donald
Appointed Date: 06 August 2012
76 years old

Resigned Directors

Director
DENISON-PENDER, Jamie Alexander
Resigned: 07 October 2016
Appointed Date: 06 August 2012
52 years old
Director
GOODWIN, Hayley
Resigned: 06 August 2012
Appointed Date: 18 July 2012
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 06 August 2012
Appointed Date: 18 July 2012

Persons With Significant Control

Brg Enterprise Solutions (Holdings) Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

BRG ENTERPRISE SOLUTIONS LIMITED Events

20 Oct 2016
Termination of appointment of Jamie Alexander Denison-Pender as a director on 7 October 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
...
... and 12 more events
26 Nov 2012
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 26 November 2012
23 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
06 Aug 2012
Company name changed grindco 593 LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-07-30
06 Aug 2012
Change of name notice
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRG ENTERPRISE SOLUTIONS LIMITED Charges

17 February 2014
Charge code 0814 8637 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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