Brns Group Rem Limited

General information

Name:

Brns Group Rem Ltd

Office Address:

149 Northwold Road E5 8RL London

Number: 11111119

Incorporation date: 2017-12-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brns Group Rem came into being in 2017 as a company enlisted under no 11111119, located at E5 8RL London at 149 Northwold Road. The firm has been in business for 7 years and its last known status is active. Despite the fact, that currently it is operating under the name of Brns Group Rem Limited, it previously was known under a different name. The firm was known as Bgrs Developments until 2019-08-15, then the name was replaced by Brns Developments. The last switch occurred on 2022-07-07. The enterprise's SIC code is 68100 which means Buying and selling of own real estate. The business most recent filed accounts documents describe the period up to 2021-12-31 and the most current confirmation statement was released on 2022-12-13.

Bernard S. is this specific company's individual managing director, that was arranged to perform management duties 2 years ago. That limited company had been presided over by Solomon W. till 2022-08-08. Additionally a different director, specifically Bernard S. gave up the position on 2022-07-07.

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

Financial data based on annual reports

Company staff

Bernard S.

Role: Director

Appointed: 08 August 2022

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: 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 23 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 27 December 2023
Confirmation statement last made up date 13 December 2022
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
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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