Brns Group Holdings Ltd

General information

Name:

Brns Group Holdings Limited

Office Address:

149 Northwold Road E5 8RL London

Number: 11111116

Incorporation date: 2017-12-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brns Group Holdings Ltd can be contacted at London at 149 Northwold Road. Anyone can look up the company by its area code - E5 8RL. Brns Group Holdings's launching dates back to 2017. This enterprise is registered under the number 11111116 and company's official state is active. It 's been two years since This firm's business name is Brns Group Holdings Ltd, but until 2022 the name was Brns Investments and before that, up till 2019-08-15 this company was known as Bgrs Investments. This means it has used three different names. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Brns Group Holdings Limited filed its latest accounts for the period that ended on Friday 31st December 2021. The most recent confirmation statement was filed on Tuesday 13th December 2022.

In this limited company, the full scope of director's duties have so far been performed by Bernard S. who was formally appointed 2 years ago. That limited company had been directed by Solomon W. until 2 years ago. Additionally another director, specifically Bernard S. quit two years ago.

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

Financial data based on annual reports

Company staff

Bernard S.

Role: Director

Appointed: 08 August 2022

Latest update: 18 March 2024

People with significant control

Bernard S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bernard S.
Notified on 31 July 2019
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 Wed, 13th Dec 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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