BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED

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BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

14249955

Incorporation date

22/07/2022

Size

Group

Contacts

Registered address

Registered address

C P House 97-107 Uxbridge Road, London W5 5TLCopy
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Latest events (Record since 22/07/2022)
dot icon25/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon22/07/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon07/04/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon02/12/2024
Notification of Joanna Lander as a person with significant control on 2022-10-01
dot icon02/12/2024
Notification of Janet Wildey as a person with significant control on 2023-08-28
dot icon02/12/2024
Cessation of Donald Wildey as a person with significant control on 2023-08-28
dot icon18/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon23/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-07-21 with updates
dot icon02/08/2023
Previous accounting period shortened from 2023-07-31 to 2022-12-31
dot icon22/12/2022
Resolutions
dot icon09/12/2022
Resolutions
dot icon09/12/2022
Memorandum and Articles of Association
dot icon16/11/2022
Change of name notice
dot icon16/11/2022
Certificate of change of name
dot icon04/11/2022
Memorandum and Articles of Association
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-10-20
dot icon27/10/2022
Memorandum and Articles of Association
dot icon27/10/2022
Director's details changed for Mr Daniel Thirkell on 2022-10-27
dot icon24/10/2022
Appointment of Mrs Joanna Lander as a director on 2022-10-20
dot icon24/10/2022
Appointment of Mr Daniel Thirkell as a director on 2022-10-20
dot icon24/10/2022
Appointment of Mr Donald Wildey as a director on 2022-10-20
dot icon24/10/2022
Appointment of Mrs Joanna Lander as a secretary on 2022-10-20
dot icon24/10/2022
Change of details for Mr David Michael James Harrop as a person with significant control on 2022-10-20
dot icon24/10/2022
Notification of Donald Wildey as a person with significant control on 2022-10-20
dot icon22/07/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

5
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Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wildey, Donald
Director
20/10/2022 - Present
18
Mrs Joanna Lander
Director
20/10/2022 - Present
-
Harrop, David Michael James
Director
22/07/2022 - Present
6
Lander, Joanna
Secretary
20/10/2022 - Present
-
Thirkell, Daniel
Director
20/10/2022 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED

BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/07/2022 with the registered office located at C P House 97-107 Uxbridge Road, London W5 5TL. There are currently 5 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 ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED?

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BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED is currently Active. It was registered on 22/07/2022 .

Where is BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED located?

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BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED is registered at C P House 97-107 Uxbridge Road, London W5 5TL.

What does BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED do?

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BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED?

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The latest filing was on 25/07/2025: Group of companies' accounts made up to 2024-12-31.