• UK
  • BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED - C P House 97-107 Uxbridge Road, London, W5 5TL, England, United Kingdom

Company Information

Company registration number
14249955
Company Status
LIVE
Country
United Kingdom
Registered Address
C P House 97-107 Uxbridge Road
London
W5 5TL
England
C P House 97-107 Uxbridge Road, London, W5 5TL, England UK

Management

Managing Directors
HARROP, David Michael James
LANDER, Joanna
THIRKELL, Daniel
WILDEY, Donald
Company secretaries
LANDER, Joanna

Company Details

Type of Business
ltd
Incorporated
2022-07-22
Age Of Company
2022-07-22 1 years
SIC/NACE
64209

Ownership

Shareholders
MR DONALD WILDEY (29.94%)
DON WILDEY 2022 DISCRETIONARY SETTLEMENT (16.60%)
MR DAVID HARROP (36.32%)
MRS JOANNA LANDER (8.57%)
MR DANIEL THIRKELL (8.57%)
Beneficial Owners
Mr Donald Wildey
Mr David Michael James Harrop

Jurisdiction Particularities

Company Name (english)
BRG Enterprise Solutions (Holdings) Limited
Additional Status Details
Active
Previous Names
BARCO 2022 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-04
Last Date: 2023-07-21

BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED Company Description

BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 14249955. Its current trading status is "live". It was registered 2022-07-22. It was previously called BARCO 2022 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C P House 97-107 Uxbridge Road .
More information

Get BRG ENTERPRISE SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brg Enterprise Solutions (Holdings) Limited - C P House 97-107 Uxbridge Road, London, W5 5TL, England, United Kingdom

2022-07-22 1 years
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  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-08-02) - AA01

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  • resolution (2022-12-22) - RESOLUTIONS

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  • memorandum-articles (2022-12-09) - MA

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  • resolution (2022-12-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2022-11-16) - CERTNM

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  • change-of-name-notice (2022-11-16) - CONNOT

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  • memorandum-articles (2022-11-04) - MA

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  • capital-allotment-shares (2022-10-28) - SH01

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  • memorandum-articles (2022-10-27) - MA

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  • notification-of-a-person-with-significant-control (2022-10-24) - PSC01

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  • change-to-a-person-with-significant-control (2022-10-24) - PSC04

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  • appoint-person-secretary-company-with-name-date (2022-10-24) - AP03

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  • appoint-person-director-company-with-name-date (2022-10-24) - AP01

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  • change-person-director-company-with-change-date (2022-10-27) - CH01

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  • incorporation-company (2022-07-22) - NEWINC

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