BRG ONE LIMITED
FAREHAM ONECOM SERVICES LIMITED SIMPLICITY4 LIMITED

Hellopages » Hampshire » Winchester » PO15 7FN
Company number 07875254
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address RIDOWN BUILDING FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, ENGLAND, PO15 7FN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016. The most likely internet sites of BRG ONE LIMITED are www.brgone.co.uk, and www.brg-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brg One Limited is a Private Limited Company. The company registration number is 07875254. Brg One Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Brg One Limited is Ridown Building Fulcrum 2 Solent Way Whiteley Fareham England Po15 7fn. . RIDGE, Darren Michael is a Director of the company. Secretary DAWKINS, Kay has been resigned. Secretary KELLY, Kelly has been resigned. Director JACOBS, Darren Terence has been resigned. Director KELLY, Kelly has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
RIDGE, Darren Michael
Appointed Date: 19 December 2012
63 years old

Resigned Directors

Secretary
DAWKINS, Kay
Resigned: 30 September 2014
Appointed Date: 03 September 2013
Secretary
KELLY, Kelly
Resigned: 31 December 2012
Appointed Date: 08 December 2011
Director
JACOBS, Darren Terence
Resigned: 25 October 2013
Appointed Date: 09 December 2011
45 years old
Director
KELLY, Kelly
Resigned: 09 December 2011
Appointed Date: 08 December 2011
44 years old

Persons With Significant Control

Brownridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRG ONE LIMITED Events

03 Jan 2017
Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016
07 Oct 2016
Director's details changed for Mr Darren Michael Ridge on 7 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
07 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2011
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 December 2011
09 Dec 2011
Termination of appointment of Kelly Kelly as a director
09 Dec 2011
Appointment of Mr Darren Terence Jacobs as a director
08 Dec 2011
Incorporation

BRG ONE LIMITED Charges

7 March 2014
Charge code 0787 5254 0001
Delivered: 18 March 2014
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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