BRG HOLDINGS LIMITED

03106004
SALISBURY HOUSE LONDON UNITED KINGDOM EC2M 5SQ

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 9 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 officers Change of particulars for secretary (Mr Andrew William John Gates) 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Timothy David Paul Gates) 2 Buy now
31 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Andrew William John Gates) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2022 accounts Annual Accounts 8 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 8 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2021 accounts Annual Accounts 8 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2020 officers Change of particulars for secretary (Mr Andrew William John Gates) 1 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Timothy David Paul Gates) 2 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Andrew William John Gates) 2 Buy now
17 Oct 2019 accounts Annual Accounts 8 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2018 capital Notice of cancellation of shares 6 Buy now
15 Jun 2018 capital Return of purchase of own shares 3 Buy now
12 Feb 2018 accounts Annual Accounts 10 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Sep 2017 capital Notice of cancellation of shares 6 Buy now
25 Sep 2017 capital Notice of cancellation of shares 6 Buy now
25 Sep 2017 capital Return of purchase of own shares 3 Buy now
25 Sep 2017 capital Return of purchase of own shares 3 Buy now
07 Dec 2016 accounts Annual Accounts 8 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Oct 2015 accounts Annual Accounts 8 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
28 Oct 2014 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
30 Sep 2009 annual-return Return made up to 25/09/09; full list of members 8 Buy now
16 Jun 2009 annual-return Return made up to 25/09/08; full list of members 8 Buy now
26 May 2009 address Registered office changed on 26/05/2009 from 15 bedford square london WC1B 3JA 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 52 queen anne street london W1G 9LA 1 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
27 Nov 2008 incorporation Memorandum Articles 15 Buy now
27 Nov 2008 resolution Resolution 3 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: new bridge street house 30-34 new bridge street london EC4V 6BJ 1 Buy now
10 Dec 2007 accounts Annual Accounts 11 Buy now
08 Nov 2007 capital £ ic 36505/36436 01/10/07 £ sr 693605@.0001=69 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 annual-return Return made up to 25/09/07; full list of members 6 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
07 Mar 2007 annual-return Return made up to 25/09/06; full list of members 6 Buy now
24 Oct 2006 accounts Annual Accounts 12 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 41 high road woodford london E18 2QP 1 Buy now
14 Aug 2006 officers Director resigned 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 annual-return Return made up to 25/09/05; full list of members 10 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 accounts Annual Accounts 11 Buy now
11 Nov 2004 accounts Annual Accounts 11 Buy now
20 Oct 2004 annual-return Return made up to 25/09/04; no change of members 8 Buy now
14 Oct 2003 accounts Annual Accounts 12 Buy now
19 Sep 2003 annual-return Return made up to 25/09/03; no change of members 8 Buy now
27 Jan 2003 officers Director's particulars changed 1 Buy now
14 Oct 2002 accounts Annual Accounts 11 Buy now
09 Oct 2002 annual-return Return made up to 25/09/02; full list of members 13 Buy now
05 Nov 2001 accounts Annual Accounts 11 Buy now
24 Sep 2001 annual-return Return made up to 25/09/01; full list of members 12 Buy now
12 Oct 2000 accounts Annual Accounts 11 Buy now
25 Sep 2000 annual-return Return made up to 25/09/00; full list of members 13 Buy now
09 Nov 1999 officers Director's particulars changed 1 Buy now
12 Oct 1999 annual-return Return made up to 25/09/99; no change of members 5 Buy now
07 Oct 1999 accounts Annual Accounts 10 Buy now
26 Aug 1999 officers Director's particulars changed 1 Buy now
19 Oct 1998 annual-return Return made up to 25/09/98; full list of members 6 Buy now
09 Oct 1998 accounts Annual Accounts 11 Buy now
08 Dec 1997 accounts Annual Accounts 11 Buy now
21 Oct 1997 annual-return Return made up to 25/09/97; full list of members 8 Buy now
15 Aug 1997 address Registered office changed on 15/08/97 from: 140 high road woodford london E18 2QS 1 Buy now
07 Feb 1997 officers Director's particulars changed 1 Buy now
07 Feb 1997 officers Director's particulars changed 1 Buy now
30 Jan 1997 accounts Annual Accounts 7 Buy now
03 Nov 1996 miscellaneous Statement Of Affairs 32 Buy now
03 Nov 1996 capital Ad 01/04/96--------- £ si 3650348@.01 3 Buy now
18 Oct 1996 capital Ad 01/04/96--------- £ si 3650346@.01 6 Buy now
18 Oct 1996 annual-return Return made up to 25/09/96; full list of members 8 Buy now
12 Jun 1996 officers Director's particulars changed 2 Buy now
12 Jun 1996 officers Director's particulars changed 2 Buy now
02 May 1996 officers Director's particulars changed 1 Buy now