Brns Group Pms Limited

General information

Name:

Brns Group Pms Ltd

Office Address:

149 Northwold Road E5 8RL London

Number: 11111205

Incorporation date: 2017-12-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the ID 11111205. The company was started in the year 2017. The office of the firm is located at 149 Northwold Road . The area code for this location is E5 8RL. The firm has been on the market under three previous names. The company's first official name, Bgrs Consultancy, was changed on 2019-08-15 to Brns Consultancy. The current name is used since 2022, is Brns Group Pms Limited. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. 2021-12-31 is the last time the company accounts were filed.

The company has just one director currently supervising this particular business, namely Bernard S. who has been carrying out the director's assignments since 2017-12-14. That business had been governed by Solomon W. until 2 years ago. In addition another director, specifically Bernard S. gave up the position in 2022.

  • Previous company's names
  • Brns Group Pms Limited 2022-07-04
  • Brns Consultancy Ltd 2019-08-15
  • Bgrs Consultancy Ltd 2017-12-14

Financial data based on annual reports

Company staff

Bernard S.

Role: Director

Appointed: 08 August 2022

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Brns Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northwold Road, E5 8RL and was registered as a PSC under the registration number 11111116.

Brns Group Holdings Ltd
Address: 149 Northwold Road, London, E5 8RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11111116
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard S.
Notified on 31 July 2019
Ceased on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 14 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from 2022-12-30 to 2022-12-29 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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