BRG APPLIANCES LIMITED

Key Data

Status

Active

Company No.

08223512

Incorporation date

21/09/2012

Size

Full

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

23/10/2025

Registered office address changed from 89-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-10-23

View PDF (1 pages)

22/10/2025

Termination of appointment of Deiniol Rhys Elliott-Wright as a director on 2025-10-15

View PDF (1 pages)

22/10/2025

Termination of appointment of James Dennis Clayton as a director on 2025-10-15

View PDF (1 pages)

22/10/2025

Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to The Old Chapel Willow Lane Norwich NR2 1EU on 2025-10-22

View PDF (1 pages)

22/10/2025

Appointment of Mr Ian Edward Fahy as a director on 2025-10-15

View PDF (2 pages)

22/10/2025

Registered office address changed from The Old Chapel Willow Lane Norwich NR2 1EU England to 89-90 Paul Street London EC2A 4NE on 2025-10-22

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2024-06-30

View PDF (29 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

10/04/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

03/11/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

13/04/2023

Appointment of Mr Deiniol Rhys Elliott-Wright as a director on 2023-04-06

View PDF (2 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

06/01/2023

Registered office address changed from Studio 3.2, Power Road Studios 114 Power Road London W4 5PY to 86-90 Paul Street Paul Street London EC2A 4NE on 2023-01-06

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Mr David Matthew Gubbin on 2020-12-20

View PDF (2 pages)

08/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

16/08/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

06/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

23/06/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

23/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (8 pages)

15/11/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

15/05/2019

Appointment of Mr Martin Lee Nicholas as a director on 2019-05-15

View PDF (2 pages)

13/05/2019

Termination of appointment of Michelle Ana Waters as a director on 2019-05-01

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

10/09/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (8 pages)

13/02/2018

Full accounts made up to 2017-06-30

View PDF (26 pages)

20/11/2017

Termination of appointment of Mervyn Cohen as a director on 2017-11-17

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

04/10/2017

Director's details changed for Mr James Dennis Clayton on 2017-10-01

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (26 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

12/08/2016

Appointment of Mr David Matthew Gubbin as a director on 2016-08-10

View PDF (2 pages)

14/07/2016

Termination of appointment of Timothy Ian Hossack as a director on 2016-07-11

View PDF (1 pages)

06/06/2016

Auditor's resignation

View PDF (1 pages)

28/11/2015

Full accounts made up to 2015-06-30

View PDF (24 pages)

20/10/2015

Appointment of Mr James Dennis Clayton as a director on 2015-10-16

View PDF (2 pages)

14/10/2015

Termination of appointment of Craig Norman Dais as a director on 2015-10-08

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

30/12/2014

Full accounts made up to 2014-06-30

View PDF (24 pages)

01/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Mrs Michelle Ana Waters as a director on 2014-08-26

View PDF (2 pages)

21/08/2014

Termination of appointment of Stephen Jonathan Lord as a director on 2014-08-21

View PDF (1 pages)

07/07/2014

Director's details changed for Mr Stephen Jonathan Lord on 2014-07-07

View PDF (2 pages)

07/07/2014

Director's details changed for Mr Mervyn Cohen on 2014-07-07

View PDF (2 pages)

07/07/2014

Registered office address changed from 566 Chiswick High Road Chiswick Business Park London W4 5YA England on 2014-07-07

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

22/10/2013

Registered office address changed from C/O Mishcon De Reya Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 2013-10-22

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

30/10/2012

Appointment of Mr Tim Hossack as a director

View PDF (2 pages)

29/10/2012

Appointment of Mr Craig Norman Dais as a director

View PDF (2 pages)

28/09/2012

Current accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

21/09/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hossack, Timothy Ian	Director	29/10/2012 - 11/07/2016	4
Waters, Michelle Ana	Director	26/08/2014 - 01/05/2019	-
Lord, Stephen Jonathan	Director	21/09/2012 - 21/08/2014	-
Cohen, Mervyn	Director	21/09/2012 - 17/11/2017	-
Nicholas, Martin Lee	Director	15/05/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRG APPLIANCES LIMITED

BRG APPLIANCES LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRG APPLIANCES LIMITED?

BRG APPLIANCES LIMITED is currently Active. It was registered on 21/09/2012 .

Where is BRG APPLIANCES LIMITED located?

BRG APPLIANCES LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does BRG APPLIANCES LIMITED do?

BRG APPLIANCES LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for BRG APPLIANCES LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.