BRG LIMITED
Overview
| Company Name | BRG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15419363 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRG LIMITED located?
| Registered Office Address | C/O Black Fox Advisers Limited Grendon Road Polesworth B78 1NS Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRG LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for BRG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom to C/O Black Fox Advisers Limited Grendon Road Polesworth Tamworth B78 1NS on Jun 11, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Richard Louis Ganley as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Barbara Jane Ganley as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Richard Louis Ganley on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Barbara Jane Ganley on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 154193630001, created on May 15, 2024 | 6 pages | MR01 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANLEY, Barbara Jane | Director | Grendon Road Polesworth B78 1NS Tamworth C/O Black Fox Advisers Limited England | England | British | 318192530002 | |||||
| GANLEY, Richard Louis | Director | Grendon Road Polesworth B78 1NS Tamworth C/O Black Fox Advisers Limited England | England | British | 221808400002 |
Who are the persons with significant control of BRG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Louis Ganley | Jan 17, 2024 | Grendon Road Polesworth B78 1NS Tamworth C/O Black Fox Advisers Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Barbara Jane Ganley | Jan 17, 2024 | Grendon Road Polesworth B78 1NS Tamworth C/O Black Fox Advisers Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of 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