BRGB LIMITED

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BRGB LIMITED

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Key Data

Status

Dissolved

Company No.

00229741

Incorporation date

17/04/1928

Size

Small

Contacts

Registered address

Registered address

3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XECopy
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Latest events (Record since 17/04/1928)
dot icon08/01/2014
Final Gazette dissolved following liquidation
dot icon08/10/2013
Return of final meeting in a members' voluntary winding up
dot icon28/02/2012
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28
dot icon02/09/2011
Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2011-09-02
dot icon01/09/2011
Appointment of a voluntary liquidator
dot icon01/09/2011
Declaration of solvency
dot icon01/09/2011
Resolutions
dot icon27/07/2011
Termination of appointment of William King as a director
dot icon27/07/2011
Termination of appointment of John Curran as a director
dot icon27/07/2011
Termination of appointment of John Haynes as a director
dot icon25/07/2011
Termination of appointment of Clarke Osborne as a director
dot icon12/07/2011
Termination of appointment of Robert Gilling as a director
dot icon12/07/2011
Termination of appointment of John Waldron as a director
dot icon05/04/2011
Accounts for a small company made up to 2010-06-30
dot icon10/01/2011
Annual return made up to 2010-10-31 no member list
dot icon03/06/2010
Termination of appointment of Stuart Locke Hart as a director
dot icon19/05/2010
Director's details changed for Rachel Emma Corden on 2010-05-19
dot icon18/05/2010
Director's details changed for John Haynes on 2010-02-01
dot icon05/05/2010
Accounts for a small company made up to 2009-06-30
dot icon20/11/2009
Annual return made up to 2009-10-31 no member list
dot icon20/11/2009
Director's details changed for Rachel Emma Corden on 2009-10-01
dot icon20/11/2009
Director's details changed for Clive Feltham on 2009-10-01
dot icon19/11/2009
Director's details changed for Mr William Francis King on 2009-10-01
dot icon19/11/2009
Director's details changed for Mr John Leonard Waldron on 2009-10-01
dot icon19/11/2009
Director's details changed for Robert John Gilling on 2009-10-01
dot icon30/06/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon29/06/2009
Director's Change of Particulars / clive feltham / 01/04/2009 / HouseName/Number was: , now: procter house; Street was: 81 wordsworth avenue, now: 1 procter street; Post Town was: stratford upon avon, now: london; Region was: warwickshire, now: ; Post Code was: CV37 7JB, now: WC1V 6DW; Country was: , now: united kingdom; Secure Officer was: false,
dot icon29/06/2009
Appointment Terminated Director david lipsey
dot icon29/06/2009
Appointment Terminated Director james johnson
dot icon29/06/2009
Appointment Terminated Director hazel bentall
dot icon29/06/2009
Appointment Terminated Director michael bailey
dot icon16/02/2009
Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom
dot icon13/02/2009
Annual return made up to 31/10/08
dot icon13/02/2009
Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW
dot icon13/02/2009
Director appointed hazel margaret bentall
dot icon29/01/2009
Director appointed rachel emma corden
dot icon23/01/2009
Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER
dot icon22/01/2009
Director's Change of Particulars / john haynes / 02/01/2009 / HouseName/Number was: , now: flat 2; Street was: 121 comptons lane, now: denne park house; Post Code was: RH13 5NZ, now: RH13 0AZ; Country was: , now: united kingdom
dot icon22/01/2009
Appointment Terminated Director charles chandler
dot icon22/01/2009
Appointment Terminated Director leonard bentall
dot icon20/01/2009
Certificate of change of name
dot icon24/09/2008
Accounts for a small company made up to 2007-12-31
dot icon09/11/2007
Annual return made up to 31/10/07
dot icon09/11/2007
Director's particulars changed
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
dot icon26/06/2007
Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT
dot icon08/05/2007
Secretary resigned
dot icon08/05/2007
New secretary appointed
dot icon02/02/2007
Annual return made up to 31/10/06
dot icon13/10/2006
Accounts for a small company made up to 2005-12-31
dot icon15/03/2006
Annual return made up to 31/10/05
dot icon15/03/2006
Secretary's particulars changed;director resigned
dot icon15/03/2006
New director appointed
dot icon16/09/2005
Accounts for a small company made up to 2004-12-31
dot icon17/08/2005
New director appointed
dot icon29/04/2005
Director resigned
dot icon22/12/2004
New secretary appointed
dot icon22/12/2004
Secretary resigned
dot icon15/11/2004
Annual return made up to 31/10/04
dot icon15/11/2004
Director's particulars changed
dot icon01/10/2004
Accounts for a small company made up to 2003-12-31
dot icon23/09/2004
Resolutions
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New director appointed
dot icon25/06/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon03/02/2004
New director appointed
dot icon19/12/2003
New director appointed
dot icon14/11/2003
Annual return made up to 31/10/03
dot icon17/10/2003
Accounts for a small company made up to 2002-12-31
dot icon22/09/2003
Director resigned
dot icon16/08/2003
Resolutions
dot icon13/08/2003
New secretary appointed
dot icon01/07/2003
Secretary resigned;director resigned
dot icon16/05/2003
New director appointed
dot icon13/04/2003
Director resigned
dot icon31/03/2003
Director resigned
dot icon31/03/2003
Director resigned
dot icon16/11/2002
Annual return made up to 31/10/02
dot icon05/11/2002
Director resigned
dot icon27/09/2002
New director appointed
dot icon13/08/2002
Director resigned
dot icon19/06/2002
Accounts for a small company made up to 2001-12-31
dot icon30/10/2001
Annual return made up to 31/10/01
dot icon30/10/2001
Director's particulars changed
dot icon30/08/2001
Accounts for a small company made up to 2000-12-31
dot icon07/08/2001
New director appointed
dot icon07/08/2001
New director appointed
dot icon22/11/2000
Annual return made up to 31/10/00
dot icon22/11/2000
Registered office changed on 22/11/00
dot icon20/07/2000
Accounts for a small company made up to 1999-12-31
dot icon12/07/2000
New director appointed
dot icon31/05/2000
Director resigned
dot icon23/12/1999
Accounts for a small company made up to 1998-12-31
dot icon20/12/1999
Auditor's resignation
dot icon30/11/1999
Annual return made up to 31/10/99
dot icon30/11/1999
Director's particulars changed;director resigned
dot icon29/10/1999
New director appointed
dot icon06/06/1999
Director resigned
dot icon19/03/1999
New director appointed
dot icon19/03/1999
New director appointed
dot icon19/03/1999
Director resigned
dot icon30/11/1998
Annual return made up to 31/10/98
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon27/05/1998
New director appointed
dot icon05/02/1998
Director resigned
dot icon05/02/1998
Director resigned
dot icon29/01/1998
New director appointed
dot icon02/12/1997
Annual return made up to 31/10/97
dot icon02/12/1997
Director's particulars changed
dot icon08/10/1997
Director resigned
dot icon21/08/1997
Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA
dot icon28/07/1997
Accounts for a small company made up to 1996-12-31
dot icon17/04/1997
Particulars of mortgage/charge
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Annual return made up to 31/10/96
dot icon22/11/1996
New director appointed
dot icon20/11/1996
Director resigned
dot icon18/11/1996
New director appointed
dot icon12/11/1996
Director resigned
dot icon11/11/1996
New director appointed
dot icon11/11/1996
Director resigned
dot icon04/10/1996
Accounts for a small company made up to 1995-12-31
dot icon14/11/1995
New director appointed
dot icon10/11/1995
Annual return made up to 31/10/95
dot icon10/11/1995
Director's particulars changed;director resigned
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon13/09/1995
Director resigned
dot icon14/03/1995
Secretary resigned
dot icon14/03/1995
Director resigned;new director appointed
dot icon14/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Accounts for a small company made up to 1993-12-31
dot icon04/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New director appointed
dot icon01/11/1994
New secretary appointed
dot icon01/11/1994
Annual return made up to 31/10/94
dot icon01/11/1994
Registered office changed on 01/11/94
dot icon15/11/1993
New director appointed
dot icon31/10/1993
Accounts for a small company made up to 1992-12-31
dot icon31/10/1993
Director resigned
dot icon31/10/1993
Director resigned
dot icon31/10/1993
Annual return made up to 31/10/93
dot icon31/10/1993
Director resigned
dot icon15/10/1993
Director resigned;new director appointed
dot icon05/11/1992
Annual return made up to 31/10/92
dot icon29/10/1992
Accounts for a small company made up to 1991-12-31
dot icon25/08/1992
New director appointed
dot icon06/08/1992
New director appointed
dot icon06/08/1992
Director resigned;new director appointed
dot icon06/08/1992
Director resigned;new director appointed
dot icon06/08/1992
Director resigned;new director appointed
dot icon06/08/1992
New director appointed
dot icon06/08/1992
New director appointed
dot icon06/08/1992
New director appointed
dot icon15/11/1991
Annual return made up to 31/10/91
dot icon07/11/1991
Accounts for a small company made up to 1990-12-31
dot icon03/12/1990
Accounts for a small company made up to 1989-12-31
dot icon20/11/1990
Annual return made up to 31/10/90
dot icon20/11/1989
Accounts for a small company made up to 1988-12-31
dot icon24/10/1989
Annual return made up to 16/10/89
dot icon23/11/1988
Annual return made up to 15/11/88
dot icon27/09/1988
Full accounts made up to 1987-12-31
dot icon23/05/1988
Secretary resigned;new secretary appointed
dot icon23/05/1988
Director resigned
dot icon13/11/1987
Annual return made up to 31/10/87
dot icon04/11/1987
Resolutions
dot icon29/10/1987
Accounts for a small company made up to 1986-12-31
dot icon28/10/1987
Memorandum and Articles of Association
dot icon27/11/1986
Annual return made up to 30/09/86
dot icon08/10/1986
Accounts for a small company made up to 1985-12-31
dot icon14/06/1986
Director resigned;new director appointed
dot icon17/04/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Corden, Rachel Emma
Director
26/03/2008 - Present
11
Astaire, Jarvis Joseph
Director
11/09/1996 - 03/09/2003
7
Wilde, Kevin
Director
01/01/1995 - 01/08/1996
43
Nicholson, John Hartshorne Courtney
Director
01/01/1998 - 02/04/2005
1
Mullins, Linda
Director
01/04/1994 - 07/06/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRGB LIMITED

BRGB LIMITED is an(a) Dissolved company incorporated on 17/04/1928 with the registered office located at 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE. 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 BRGB LIMITED?

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BRGB LIMITED is currently Dissolved. It was registered on 17/04/1928 and dissolved on 08/01/2014.

Where is BRGB LIMITED located?

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BRGB LIMITED is registered at 3rd Floor Shakespeare House 7, Shakespeare Road, London N3 1XE.

What does BRGB LIMITED do?

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BRGB LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRGB LIMITED?

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The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.