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BRG ENTERPRISE SOLUTIONS LIMITED

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BRG ENTERPRISE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08148637

Incorporation date

18/07/2012

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

Registered address

Cp House 97-107 Uxbridge Road, Ealing, London W5 5TLCopy
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Latest events (Record since 18/07/2012)
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (16 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon30/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon31/07/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon06/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon21/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon29/09/2017
Appointment of Mrs Joanna Lander as a secretary on 2017-07-26
View PDF (2 pages)
dot icon29/09/2017
Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 2017-07-26
View PDF (1 pages)
dot icon01/08/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon30/06/2017
Appointment of Mr David Harrop as a director on 2017-06-01
View PDF (2 pages)
dot icon20/10/2016
Termination of appointment of Jamie Alexander Denison-Pender as a director on 2016-10-07
View PDF (1 pages)
dot icon11/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon29/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon23/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2014
Registration of charge 081486370001
View PDF (26 pages)
dot icon02/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2014
Change of name notice
View PDF (2 pages)
dot icon19/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/03/2013
Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of Grindco Directors Limited as a director
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of Hayley Goodwin as a director
View PDF (1 pages)
dot icon08/03/2013
Appointment of Mr Jamie Alexander Denison-Pender as a director
View PDF (2 pages)
dot icon08/03/2013
Appointment of Mr Donald Wildey as a director
View PDF (2 pages)
dot icon26/11/2012
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 2012-11-26
View PDF (1 pages)
dot icon23/11/2012
Current accounting period shortened from 2013-07-31 to 2012-12-31
View PDF (1 pages)
dot icon06/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2012
Change of name notice
View PDF (2 pages)
dot icon18/07/2012
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

29
2022
change arrow icon-48.50 % *

* during past year

Cash in Bank

£548,869.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.17M
-
0.00
1.07M
-
2022
29
601.24K
-
0.00
548.87K
-
2022
29
601.24K
-
0.00
548.87K
-

Employees

2022

Employees

29 Descended-9 % *

Net Assets(GBP)

601.24K £Descended-48.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

548.87K £Descended-48.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmeeking, Andrew Charles Gordon
Secretary
07/03/2013 - 26/07/2017
-
Lander, Joanna
Secretary
26/07/2017 - Present
-
Harrop, David Michael James
Director
01/06/2017 - Present
7
Wildey, Donald
Director
06/08/2012 - Present
20
Denison-Pender, Jamie Alexander
Director
06/08/2012 - 07/10/2016
22

Persons with Significant Control

1
psc login icon

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 LIMITED

BRG ENTERPRISE SOLUTIONS LIMITED is an(a) Active company incorporated on 18/07/2012 with the registered office located at Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BRG ENTERPRISE SOLUTIONS LIMITED?

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BRG ENTERPRISE SOLUTIONS LIMITED is currently Active. It was registered on 18/07/2012 .

Where is BRG ENTERPRISE SOLUTIONS LIMITED located?

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BRG ENTERPRISE SOLUTIONS LIMITED is registered at Cp House 97-107 Uxbridge Road, Ealing, London W5 5TL.

What does BRG ENTERPRISE SOLUTIONS LIMITED do?

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BRG ENTERPRISE SOLUTIONS LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does BRG ENTERPRISE SOLUTIONS LIMITED have?

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BRG ENTERPRISE SOLUTIONS LIMITED had 29 employees in 2022.

What is the latest filing for BRG ENTERPRISE SOLUTIONS LIMITED?

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The latest filing was on 07/07/2025: Confirmation statement made on 2025-06-23 with no updates.