B R G DIRECT LIMITED

Key Data

Status

Active

Company No.

03063404

Incorporation date

01/06/1995

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1995)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/01/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

05/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

05/08/2020

Registered office address changed from The Penwith Centre Parade Street Penzance TR18 4BU England to Choone House Choone Farm St Buryan Penzance Cornwall TR19 6ER on 2020-08-05

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

03/06/2019

Cessation of David Thomas Gardner as a person with significant control on 2019-05-31

View PDF (1 pages)

03/06/2019

Notification of Karen Shirley Clarke as a person with significant control on 2019-05-31

View PDF (2 pages)

03/06/2019

Termination of appointment of John Joseph Murphy as a secretary on 2019-05-31

View PDF (1 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

02/08/2017

Termination of appointment of David Thomas Gardner as a director on 2017-07-31

View PDF (1 pages)

12/06/2017

Registered office address changed from Unit 6 13-14 Market Place Penzance Cornwall TR18 2JB to The Penwith Centre Parade Street Penzance TR18 4BU on 2017-06-12

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

04/04/2017

Appointment of Mrs Karen Shirley Clarke as a director on 2017-04-03

View PDF (2 pages)

13/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

21/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2011

Registered office address changed from Unit 6 Market Place Penzance Cornwall TR18 2JB United Kingdom on 2011-06-01

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/07/2010

Registered office address changed from Unit F4 Champions Yard Causewayhead Penzance Cornwall TR18 2TA Uk on 2010-07-22

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

12/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

10/11/2008

Registered office changed on 10/11/2008 from unit g, st erth industrial estate, hayle cornwall TR27 6LP

View PDF (1 pages)

20/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

09/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/01/2007

Registered office changed on 12/01/07 from: regents building voundervour lane penzance cornwall TR18 4BE

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

09/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

15/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

13/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

12/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

03/10/2002

Registered office changed on 03/10/02 from: 55 morrab road penzance cornwall TR18 4EX

View PDF (1 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

11/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

04/05/2000

Director resigned

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

28/09/1999

Resolutions

View PDF (1 pages)

24/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

23/06/1999

Ad 31/05/99--------- £ si 6000@1=6000 £ ic 15000/21000

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (1 pages)

13/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

10/07/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

20/07/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

09/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/09/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

17/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

14/06/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1995

Secretary resigned

View PDF (2 pages)

01/06/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/06/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.74K
-
0.00
-
-

2022
1
3.97K
-
0.00
-
-

2023
1
5.95K
-
0.00
-
-

2023
1
5.95K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.95K £49.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1995 - 01/06/1995	99600
Gardner, David Thomas	Director	01/06/1995 - 31/07/2017	6
Mrs Karen Shirley Clarke	Director	03/04/2017 - Present	-
Mrs Karen Shirley Clarke	Director	01/03/1998 - 22/12/2006	-
Matthews, Andrew David	Director	01/06/1999 - 17/04/2000	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B R G DIRECT LIMITED

B R G DIRECT LIMITED is an(a) Active company incorporated on 01/06/1995 with the registered office located at Choone House Choone Farm, St Buryan, Penzance, Cornwall TR19 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B R G DIRECT LIMITED?

B R G DIRECT LIMITED is currently Active. It was registered on 01/06/1995 .

Where is B R G DIRECT LIMITED located?

B R G DIRECT LIMITED is registered at Choone House Choone Farm, St Buryan, Penzance, Cornwall TR19 6ER.

What does B R G DIRECT LIMITED do?

B R G DIRECT LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does B R G DIRECT LIMITED have?

B R G DIRECT LIMITED had 1 employees in 2023.

What is the latest filing for B R G DIRECT LIMITED?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.