Brg Holdings Limited

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General information

Name:

Brg Holdings Ltd

Office Address:

Salisbury House EC2M 5SQ London

Number: 03106004

Incorporation date: 1995-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brg Holdings Limited,registered as Private Limited Company, located in Salisbury House in London. The main office's located in EC2M 5SQ. This firm has been twenty nine years in the United Kingdom. The business registered no. is 03106004. This company is recognized under the name of Brg Holdings Limited. However, it also was listed as Chainprint until it was changed 28 years from now. This company's SIC code is 70100 which stands for Activities of head offices. 2022-03-31 is the last time when account status updates were filed.

In order to be able to match the demands of their customers, this particular firm is permanently being controlled by a number of two directors who are Andrew G. and Timothy G.. Their successful cooperation has been of critical importance to this firm since March 1996. In order to support the directors in their duties, this firm has been utilizing the skills of Andrew G. as a secretary since the appointment on 1995-11-02.

  • Previous company's names
  • Brg Holdings Limited 1996-03-06
  • Chainprint Limited 1995-09-25

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 12 March 1996

Latest update: 4 February 2024

Timothy G.

Role: Director

Appointed: 12 March 1996

Latest update: 4 February 2024

Andrew G.

Role: Secretary

Appointed: 02 November 1995

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Timothy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 October 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 August 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

14 Austin Friars

Post code:

EC2N 2HE

HQ address,
2016

Address:

14 Austin Friars

Post code:

EC2N 2HE

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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