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BRGBS LIMITED

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BRGBS LIMITED

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Key Data

Status

Dissolved

Company No.

06722928

Incorporation date

13/10/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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See on map
Latest events (Record since 14/10/2008)
dot icon20/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2022
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon04/09/2021
Registered office address changed from Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2021-09-04
View PDF (2 pages)
dot icon23/08/2021
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2021-08-23
View PDF (2 pages)
dot icon21/08/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/08/2021
Resolutions
View PDF (1 pages)
dot icon21/08/2021
Declaration of solvency
View PDF (5 pages)
dot icon01/07/2021
Termination of appointment of James Alan Brown as a director on 2021-06-30
View PDF (1 pages)
dot icon20/05/2021
Resolutions
View PDF (3 pages)
dot icon03/04/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (3 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon06/11/2020
Appointment of Nimesh Shah as a director on 2020-07-31
View PDF (2 pages)
dot icon06/11/2020
Termination of appointment of Nilesh Shah as a director on 2020-07-31
View PDF (1 pages)
dot icon19/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (3 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-14 with updates
View PDF (4 pages)
dot icon24/12/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (3 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-14 with updates
View PDF (4 pages)
dot icon26/04/2018
Accounts for a small company made up to 2017-06-30
View PDF (8 pages)
dot icon09/11/2017
Change of details for Blick Rothenberg Llp as a person with significant control on 2016-10-31
View PDF (2 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (5 pages)
dot icon27/10/2017
Appointment of Mr. Nilesh Shah as a director on 2017-10-01
View PDF (2 pages)
dot icon26/10/2017
Cessation of A Person with Significant Control as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon26/10/2017
Notification of Blick Rothenberg Limited as a person with significant control on 2016-10-31
View PDF (2 pages)
dot icon28/09/2017
Termination of appointment of Anthony Lee Boronte as a director on 2017-09-12
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Joanne Smith as a director on 2017-09-12
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Robert Michael Rothenberg as a director on 2017-09-12
View PDF (1 pages)
dot icon28/09/2017
Termination of appointment of Yves Verschoore as a director on 2017-09-12
View PDF (1 pages)
dot icon30/08/2017
Auditor's resignation
View PDF (1 pages)
dot icon06/04/2017
Accounts for a small company made up to 2016-06-30
View PDF (6 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon23/03/2016
Accounts for a small company made up to 2015-06-30
View PDF (6 pages)
dot icon20/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Certificate of change of name
View PDF (3 pages)
dot icon24/03/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon07/01/2015
Termination of appointment of Petra Agnes Deters as a director on 2014-12-31
View PDF (1 pages)
dot icon29/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Appointment of Yves Verschoore as a director on 2014-10-01
View PDF (2 pages)
dot icon20/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon17/12/2012
Registered office address changed from 12 York Gate London NW1 4QS on 2012-12-17
View PDF (1 pages)
dot icon29/10/2012
Director's details changed for Joanne Smith on 2012-10-01
View PDF (2 pages)
dot icon29/10/2012
Director's details changed for Robert Michael Rothenberg on 2012-10-01
View PDF (2 pages)
dot icon26/10/2012
Director's details changed for Petra Agnes Deters on 2012-10-01
View PDF (2 pages)
dot icon26/10/2012
Director's details changed for Mr James Alan Brown on 2012-10-01
View PDF (2 pages)
dot icon26/10/2012
Director's details changed for Mr Anthony Lee Boronte on 2012-10-01
View PDF (2 pages)
dot icon17/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2012
Director's details changed for Joanne Smith on 2011-11-17
View PDF (2 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon17/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2011
Director's details changed for James Alan Brown on 2011-09-01
View PDF (2 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon22/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2010
Appointment of Joanne Smith as a director
View PDF (2 pages)
dot icon21/12/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon25/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for James Alan Brown on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Anthony Lee Boronte on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Petra Agnes Deters on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Robert Michael Rothenberg on 2009-10-01
View PDF (2 pages)
dot icon24/11/2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
View PDF (1 pages)
dot icon14/10/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2020
dot iconLast change occurred
29/06/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2020
dot iconNext account date
29/06/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rothenberg, Robert Michael
Director
14/10/2008 - 12/09/2017
20
Shah, Nimesh
Director
31/07/2020 - Present
14
Brown, James Alan
Director
14/10/2008 - 30/06/2021
15
Boronte, Anthony Lee
Director
14/10/2008 - 12/09/2017
8
Smith, Joanne
Director
01/07/2010 - 12/09/2017
2

Persons with Significant Control

2
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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 BRGBS LIMITED

BRGBS LIMITED is an(a) Dissolved company incorporated on 13/10/2008 with the registered office located at C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRGBS LIMITED?

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BRGBS LIMITED is currently Dissolved. It was registered on 13/10/2008 and dissolved on 19/10/2022.

Where is BRGBS LIMITED located?

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BRGBS LIMITED is registered at C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BRGBS LIMITED do?

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BRGBS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRGBS LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.