BRG HIRE COMPANY LIMITED

Overview

Company Name	BRG HIRE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08415189
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2013

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 HIRE COMPANY LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is BRG HIRE COMPANY LIMITED located?

Registered Office Address	Holbrook Industrial Estate Old Lane S20 3GZ Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRG HIRE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRG HIRE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for BRG HIRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Notification of Ocr Uk Holdings Ltd as a person with significant control on Mar 01, 2025	2 pages	PSC03

Jul 17, 2025	Cessation of Olympic Compactor Rentals (Uk) Ltd as a person with significant control on Mar 01, 2025	1 pages	PSC07

Mar 11, 2025	Director's details changed for Mr James Robert Brash on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Registered office address changed from 39-40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to Holbrook Industrial Estate Old Lane Sheffield South Yorkshire S20 3GZ on Mar 11, 2025	1 pages	AD01

Mar 11, 2025	Director's details changed for Mr Dj Dave Brask on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr Michael Cece on Mar 11, 2025	2 pages	CH01

Mar 11, 2025	Director's details changed for Mr David James Brash on Mar 11, 2025	2 pages	CH01

Feb 23, 2025	Confirmation statement made on Feb 22, 2025 with updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 11, 2024	Appointment of Mr Dj Dave Brask as a director on May 28, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Michael Cece as a director on May 28, 2024	2 pages	AP01

Mar 04, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 22, 2023 with updates	4 pages	CS01

Jan 26, 2023	Appointment of Mr James Robert Brash as a director on Jan 26, 2023	2 pages	AP01

Jan 10, 2023	Registered office address changed from Holbrook Industrial Estate Old Lane Halfway Sheffield S20 3GZ England to 39-40 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on Jan 10, 2023	1 pages	AD01

Jan 10, 2023	Appointment of Mr David James Brash as a director on Jan 10, 2023	2 pages	AP01

Jan 10, 2023	Termination of appointment of Rosaline Elizabeth Hawley as a director on Jan 10, 2023	1 pages	TM01

Jan 10, 2023	Termination of appointment of Trisha Hawley as a director on Jan 10, 2023	1 pages	TM01

Jan 10, 2023	Termination of appointment of Jason Lee Bland as a director on Jan 10, 2023	1 pages	TM01

Jan 10, 2023	Termination of appointment of Rosaline Hawley as a secretary on Jan 10, 2023	1 pages	TM02

Jan 10, 2023	Notification of Olympic Compactor Rentals (Uk) Ltd as a person with significant control on Nov 17, 2022	1 pages	PSC02

Jan 10, 2023	Cessation of Trisha Hawley as a person with significant control on Nov 17, 2022	1 pages	PSC07

Jan 10, 2023	Cessation of Jason Lee Bland as a person with significant control on Nov 17, 2022	1 pages	PSC07

Sep 24, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

View All Filings

Who are the officers of BRG HIRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRASH, David James Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	Jan 10, 2023		Director	Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	Scotland	British	1955-4	Director	2787870004
BRASH, James Robert Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	Jan 26, 2023		Director	Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	Scotland	British	1988-3	Director	234773510001
BRASK, Dj Dave Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	May 28, 2024		Director	Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	United States	American	1989-12	Company Director	323939000001
CECE, Michael Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	May 28, 2024		Director	Old Lane S20 3GZ Sheffield Holbrook Industrial Estate South Yorkshire England	United States	American	1975-9	Company Director	323938740001
HAWLEY, Rosaline Old Lane Halfway S20 3GZ Sheffield Holbrook Industrial Estate England	Apr 09, 2013	Jan 10, 2023	Secretary	Old Lane Halfway S20 3GZ Sheffield Holbrook Industrial Estate England					177303440001
BLAND, Jason Lee Market Street Eckington S21 4JH Sheffield 42	Feb 22, 2013	Jan 10, 2023	Director	Market Street Eckington S21 4JH Sheffield 42	England	British	1970-12	Director	176061840001
HAWLEY, Rosaline Elizabeth Old Lane Halfway S20 3GZ Sheffield Holbrook Industrial Estate England	Mar 05, 2014	Jan 10, 2023	Director	Old Lane Halfway S20 3GZ Sheffield Holbrook Industrial Estate England	England	British	1951-3	Company Director	83197300002
HAWLEY, Stephen Market Street Eckington S21 4JH Sheffield 42	Feb 22, 2013	Apr 09, 2013	Director	Market Street Eckington S21 4JH Sheffield 42	United Kingdom	British	1978-4	Director	176061850001
HAWLEY, Trisha Market Street Eckington S21 4JH Sheffield 42	Feb 22, 2013	Jan 10, 2023	Director	Market Street Eckington S21 4JH Sheffield 42	England	British	1980-9	Director	66685630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRG HIRE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocr Uk Holdings Ltd

Mar 01, 2025

Old Lane

S20 3GZ Sheffield

Holbrook Industrial Estate

South Yorkshire

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Olympic Compactor Rentals (Uk) Ltd

Nov 17, 2022

Lichfield Road Industrial Estate

B79 7XE Tamworth

39-40 Kepler

England

Yes

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jason Lee Bland

Apr 06, 2016

Old Lane

Halfway

S20 3GZ Sheffield

Holbrook Industrial Estate

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Miss Trisha Hawley

Apr 06, 2016

Old Lane

Halfway

S20 3GZ Sheffield

Holbrook Industrial Estate

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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