BRS GOLF LIMITED
BELFAST


Company number NI606497
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address GROUND FLOOR, CITY QUAYS 1, 7, CLARENDON ROAD, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from City Quays 1, 21 Clarendon Road Belfast BT1 3BG Northern Ireland to Ground Floor, City Quays 1, 7 Clarendon Road Belfast BT1 3BG on 24 October 2016; Registered office address changed from Centrepoint, 2nd Floor, 24 Ormeau Avenue Belfast BT2 8HS to City Quays 1, 21 Clarendon Road Belfast BT1 3BG on 24 October 2016. The most likely internet sites of BRS GOLF LIMITED are www.brsgolf.co.uk, and www.brs-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Brs Golf Limited is a Private Limited Company. The company registration number is NI606497. Brs Golf Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Brs Golf Limited is Ground Floor City Quays 1 7 Clarendon Road Belfast Northern Ireland Bt1 3bg. . MANSFIELD, Alison is a Secretary of the company. MCINTOSH, James Wilhelm is a Director of the company. SMITH, Brian Derek Ernan is a Director of the company. SMITH, Rory Maurice Michael is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 26 April 2013
Director
MCINTOSH, James Wilhelm
Appointed Date: 26 April 2013
45 years old
Director
SMITH, Brian Derek Ernan
Appointed Date: 08 March 2011
55 years old
Director
SMITH, Rory Maurice Michael
Appointed Date: 08 March 2011
58 years old

Persons With Significant Control

Brs Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRS GOLF LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Oct 2016
Registered office address changed from City Quays 1, 21 Clarendon Road Belfast BT1 3BG Northern Ireland to Ground Floor, City Quays 1, 7 Clarendon Road Belfast BT1 3BG on 24 October 2016
24 Oct 2016
Registered office address changed from Centrepoint, 2nd Floor, 24 Ormeau Avenue Belfast BT2 8HS to City Quays 1, 21 Clarendon Road Belfast BT1 3BG on 24 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,030,340
...
... and 16 more events
02 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
28 Nov 2012
Second filing of AR01 previously delivered to Companies House made up to 8 March 2012
12 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 08/03/2012 was registered on 28/11/2012
08 Mar 2011
Incorporation

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