B R G DIRECT LIMITED

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B R G DIRECT LIMITED

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Key Data

Status

Active

Company No.

03063404Copy
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Incorporation date

01/06/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Choone House Choone Farm, St Buryan, Penzance, Cornwall TR19 6ERCopy
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Latest events (Record since 01/06/1995)
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon20/11/2024
Micro company accounts made up to 2024-05-31
dot icon12/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon19/02/2024
Micro company accounts made up to 2023-05-31
dot icon07/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon12/01/2023
Micro company accounts made up to 2022-05-31
dot icon07/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon18/01/2022
Micro company accounts made up to 2021-05-31
dot icon05/07/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon01/12/2020
Micro company accounts made up to 2020-05-31
dot icon05/08/2020
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
dot icon08/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon25/02/2020
Micro company accounts made up to 2019-05-31
dot icon04/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon03/06/2019
Cessation of David Thomas Gardner as a person with significant control on 2019-05-31
dot icon03/06/2019
Notification of Karen Shirley Clarke as a person with significant control on 2019-05-31
dot icon03/06/2019
Termination of appointment of John Joseph Murphy as a secretary on 2019-05-31
dot icon26/02/2019
Micro company accounts made up to 2018-05-31
dot icon06/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon25/09/2017
Micro company accounts made up to 2017-05-31
dot icon02/08/2017
Termination of appointment of David Thomas Gardner as a director on 2017-07-31
dot icon12/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon12/06/2017
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
dot icon04/04/2017
Appointment of Mrs Karen Shirley Clarke as a director on 2017-04-03
dot icon13/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon02/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon08/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon01/06/2011
Registered office address changed from Unit 6 Market Place Penzance Cornwall TR18 2JB United Kingdom on 2011-06-01
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon22/07/2010
Registered office address changed from Unit F4 Champions Yard Causewayhead Penzance Cornwall TR18 2TA Uk on 2010-07-22
dot icon09/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon01/06/2009
Return made up to 01/06/09; full list of members
dot icon12/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon10/11/2008
Registered office changed on 10/11/2008 from unit g, st erth industrial estate, hayle cornwall TR27 6LP
dot icon20/06/2008
Return made up to 01/06/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/06/2007
Return made up to 01/06/07; full list of members
dot icon09/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon12/01/2007
Registered office changed on 12/01/07 from: regents building voundervour lane penzance cornwall TR18 4BE
dot icon02/01/2007
Director resigned
dot icon02/01/2007
Director resigned
dot icon24/07/2006
Director resigned
dot icon05/06/2006
Return made up to 01/06/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/12/2005
Particulars of mortgage/charge
dot icon05/10/2005
Particulars of mortgage/charge
dot icon04/10/2005
Director's particulars changed
dot icon13/06/2005
Return made up to 01/06/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon15/06/2004
New director appointed
dot icon07/06/2004
Return made up to 01/06/04; full list of members
dot icon13/05/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/06/2003
Return made up to 01/06/03; full list of members
dot icon12/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon03/10/2002
Registered office changed on 03/10/02 from: 55 morrab road penzance cornwall TR18 4EX
dot icon12/06/2002
Return made up to 01/06/02; full list of members
dot icon11/04/2002
Director resigned
dot icon13/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon13/06/2001
Return made up to 01/06/01; full list of members
dot icon07/06/2001
Particulars of mortgage/charge
dot icon14/03/2001
Accounts for a small company made up to 2000-05-31
dot icon07/06/2000
Return made up to 01/06/00; full list of members
dot icon04/05/2000
Director resigned
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon28/09/1999
Resolutions
dot icon24/06/1999
Return made up to 01/06/99; full list of members
dot icon23/06/1999
Ad 31/05/99--------- £ si 6000@1=6000 £ ic 15000/21000
dot icon21/06/1999
New director appointed
dot icon13/11/1998
Accounts for a small company made up to 1998-05-31
dot icon10/07/1998
Return made up to 01/06/98; full list of members
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New director appointed
dot icon14/11/1997
New director appointed
dot icon20/07/1997
Accounts for a small company made up to 1997-05-31
dot icon09/06/1997
Return made up to 01/06/97; full list of members
dot icon26/03/1997
Accounts for a small company made up to 1996-05-31
dot icon11/09/1996
Return made up to 01/06/96; full list of members
dot icon03/06/1996
New secretary appointed
dot icon17/05/1996
Director resigned
dot icon17/05/1996
Secretary resigned
dot icon14/06/1995
Accounting reference date notified as 31/05
dot icon06/06/1995
Secretary resigned
dot icon01/06/1995
Incorporation
2025
change arrow icon-13.53 % *

* during past year

Total Assets

£9,200.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
01/06/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
-5.95K
10.04K
0.00
-
15.99K
-
-
-
-
-
2024
1
-5.01K
10.64K
0.00
-
15.65K
-
-
-
-
-
2025
1
-6.33K
9.20K
0.00
-
15.53K
-
-
-
-
-
2025
1
-6.33K
9.20K
0.00
-
15.53K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

-6.33K £Descended-26.36 % *

Total Assets(GBP)

9.20K £Descended-13.53 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

15.53K £Descended-0.77 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B R G DIRECT LIMITED

B R G DIRECT LIMITED is an 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?

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

Where is B R G DIRECT LIMITED located?

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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?

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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?

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B R G DIRECT LIMITED had 1 employees in 2025.

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

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