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BRGBS LIMITED

BRGBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRGBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06722928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRGBS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BRGBS LIMITED located?

    Registered Office Address
    C/O Azets Holdings Limited, 5th Floor
    Ship Canal House
    M2 4WU 98 King Street
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BRGBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITEDApr 30, 2015Apr 30, 2015
    FLUENCY SOLUTIONS LIMITEDOct 14, 2008Oct 14, 2008

    What are the latest accounts for BRGBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for BRGBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    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 Sep 04, 2021

    		2 pagesAD01

    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 Aug 23, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of James Alan Brown as a director on Jun 30, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Nimesh Shah as a director on Jul 31, 2020

    		2 pagesAP01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		8 pagesAA

    Change of details for Blick Rothenberg Llp as a person with significant control on Oct 31, 2016

    		2 pagesPSC05

    Confirmation statement made on Oct 14, 2017 with updates

    		5 pagesCS01

    Appointment of Mr. Nilesh Shah as a director on Oct 01, 2017

    		2 pagesAP01

    Cessation of A Person with Significant Control as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Notification of Blick Rothenberg Limited as a person with significant control on Oct 31, 2016

    		2 pagesPSC02

    Termination of appointment of Anthony Lee Boronte as a director on Sep 12, 2017

    		1 pagesTM01

    Termination of appointment of Joanne Smith as a director on Sep 12, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BRGBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nimesh
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		Director
    Ship Canal House
    M2 4WU 98 King Street
    C/O Azets Holdings Limited, 5th Floor
    Manchester
    		EnglandBritish276260740001
    BORONTE, Anthony Lee
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandEnglish60644500002
    BROWN, James Alan
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish98058780004
    DETERS, Petra Agnes
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		German83865390002
    ROTHENBERG, Robert Michael
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish5469120001
    SHAH, Nilesh, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		United KingdomBritish61011710004
    SMITH, Joanne
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish152760970002
    VERSCHOORE, Yves
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		United KingdomBelgian191543940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRGBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United Kingdom
    		Oct 31, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc377158
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRGBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2021Commencement of winding up
    Oct 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Pearson
    Ship Canal House 98 King Street
    M2 4WU Manchester
    		practitioner
    Ship Canal House 98 King Street
    M2 4WU Manchester
    Nicola Clark
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    		practitioner
    Azets Ship Canal House
    98 King Street
    M2 4WU Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0