BRG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03106004

Incorporation date

25/09/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (7 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (7 pages)

14/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (7 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/08/2023

Secretary's details changed for Mr Andrew William John Gates on 2023-07-31

View PDF (1 pages)

31/07/2023

Director's details changed for Mr Andrew William John Gates on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Timothy David Paul Gates on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr Andrew William John Gates as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr Timothy David Paul Gates as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (7 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (7 pages)

10/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (7 pages)

09/09/2020

Secretary's details changed for Mr Andrew William John Gates on 2020-09-08

View PDF (1 pages)

08/09/2020

Change of details for Mr Andrew William John Gates as a person with significant control on 2020-09-08

View PDF (2 pages)

08/09/2020

Change of details for Mr Timothy David Paul Gates as a person with significant control on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Timothy David Paul Gates on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Andrew William John Gates on 2020-09-08

View PDF (2 pages)

17/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (6 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (7 pages)

15/06/2018

Cancellation of shares. Statement of capital on 2018-04-09

View PDF (6 pages)

15/06/2018

Purchase of own shares.

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (7 pages)

25/09/2017

Cancellation of shares. Statement of capital on 2017-06-09

View PDF (6 pages)

25/09/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (6 pages)

25/09/2017

Purchase of own shares.

View PDF (3 pages)

25/09/2017

Purchase of own shares.

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

04/03/2014

Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-03-04

View PDF (1 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

26/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

28/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

01/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (8 pages)

16/06/2009

Return made up to 25/09/08; full list of members

View PDF (8 pages)

26/05/2009

Registered office changed on 26/05/2009 from 15 bedford square london WC1B 3JA

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 52 queen anne street london W1G 9LA

View PDF (1 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

27/11/2008

Memorandum and Articles of Association

View PDF (15 pages)

27/11/2008

Resolutions

View PDF (3 pages)

10/01/2008

Registered office changed on 10/01/08 from: new bridge street house 30-34 new bridge street london EC4V 6BJ

View PDF (1 pages)

10/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

08/11/2007

£ ic 36505/36436 01/10/07 £ sr [email protected]=69

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 25/09/07; full list of members

View PDF (6 pages)

09/10/2007

Resolutions

View PDF (1 pages)

07/03/2007

Return made up to 25/09/06; full list of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/09/2006

Registered office changed on 01/09/06 from: 41 high road woodford london E18 2QP

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

12/10/2005

Return made up to 25/09/05; full list of members

View PDF (10 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

20/10/2004

Return made up to 25/09/04; no change of members

View PDF (8 pages)

14/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/09/2003

Return made up to 25/09/03; no change of members

View PDF (8 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/10/2002

Return made up to 25/09/02; full list of members

View PDF (13 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

24/09/2001

Return made up to 25/09/01; full list of members

View PDF (12 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/09/2000

Return made up to 25/09/00; full list of members

View PDF (13 pages)

09/11/1999

Director's particulars changed

View PDF (1 pages)

12/10/1999

Return made up to 25/09/99; no change of members

View PDF (5 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

19/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/10/1997

Return made up to 25/09/97; full list of members

View PDF (8 pages)

15/08/1997

Registered office changed on 15/08/97 from: 140 high road woodford london E18 2QS

View PDF (1 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

03/11/1996

Statement of affairs

View PDF (32 pages)

03/11/1996

Ad 01/04/96--------- £ si [email protected]

View PDF (3 pages)

18/10/1996

Ad 01/04/96--------- £ si [email protected]

View PDF (6 pages)

18/10/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

12/06/1996

Director's particulars changed

View PDF (2 pages)

12/06/1996

Director's particulars changed

View PDF (2 pages)

02/05/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1996

Director resigned;new director appointed

View PDF (2 pages)

21/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1996

Nc inc already adjusted 02/11/95

View PDF (1 pages)

19/03/1996

S-div 02/11/95

View PDF (1 pages)

19/03/1996

Resolutions

View PDF (0 pages)

19/03/1996

Resolutions

View PDF (0 pages)

19/03/1996

Resolutions

View PDF (1 pages)

19/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Certificate of change of name

View PDF (2 pages)

07/11/1995

Registered office changed on 07/11/95 from: 120 east road london N1 6AA

View PDF (0 pages)

25/09/1995

Incorporation

View PDF (28 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
1.34M
-
0.00
-
-

2023
2
1.34M
-
0.00
-
-

2024
2
1.34M
-
0.00
-
-

2024
2
1.34M
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

1.34M £0.00 % *

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/09/1995 - 01/11/1995	9278
Hallmark Registrars Limited	Nominee Director	24/09/1995 - 01/11/1995	8288
Mr Andrew William John Gates	Director	12/03/1996 - Present	4
Mr Timothy David Paul Gates	Director	12/03/1996 - Present	3
Gates, Bryan Richard	Director	01/11/1995 - 30/09/2007	3

Persons with Significant Control

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

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Description

About BRG HOLDINGS LIMITED

BRG HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/1995 with the registered office located at Salisbury House, London EC2M 5SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRG HOLDINGS LIMITED?

BRG HOLDINGS LIMITED is currently Active. It was registered on 25/09/1995 .

Where is BRG HOLDINGS LIMITED located?

BRG HOLDINGS LIMITED is registered at Salisbury House, London EC2M 5SQ.

What does BRG HOLDINGS LIMITED do?

BRG HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BRG HOLDINGS LIMITED have?

BRG HOLDINGS LIMITED had 2 employees in 2024.

What is the latest filing for BRG HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.