BRG SIX LIMITED
Overview
| Company Name | BRG SIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08085778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRG SIX LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is BRG SIX LIMITED located?
| Registered Office Address | Ridown Building Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRG SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONECOM (SHROPSHIRE) LIMITED | Jul 23, 2013 | Jul 23, 2013 |
| BUSINESS PHONES DIRECT (SHROPSHIRE) LIMITED | May 28, 2012 | May 28, 2012 |
What are the latest accounts for BRG SIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRG SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN | 1 pages | AD04 | ||||||||||
Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ England to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Darren Michael Ridge on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Ridown Building Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ridown Building Fulcrum 2 Solent Way Fareham Hampshire PO15 7FN | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Darren Michael Ridge on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aaron Maurice Brown on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed onecom (shropshire) LIMITED\certificate issued on 15/12/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Registered office address changed from Onecom House 4400 Parkway Solent Business Park Whiteley Hampshire PO15 7FJ England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 6 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Carter as a director on Mar 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of BRG SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Aaron Maurice | Director | Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building England | England | British | Director | 73587610007 | ||||
| RIDGE, Darren Michael | Director | Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building England | United Kingdom | British | Director | 55437490011 | ||||
| CARTER, David John | Director | Hollinswood Court Stafford Park 1 TF3 3DE Telford Unit 6 Shropshire England | England | British | Director | 76653650002 |
Who are the persons with significant control of BRG SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brownridge Group Limited | Apr 06, 2016 | Fulcrum 2, Solent Way Whiteley PO15 7FN Fareham Ridown Building England | No | ||||||||||
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Natures of Control
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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