BRG EIGHT LIMITED - FAREHAM


Company Profile Company Filings

Overview

BRG EIGHT LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
BRG EIGHT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04932228. The accounts status is TOTAL EXEMPTION FULL.

BRG EIGHT LIMITED - FAREHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MICHAEL RIDGE Dec 1962 British Director 2016-07-29 CURRENT
MR AARON MAURICE BROWN Oct 1982 British Director 2016-07-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-14 UNTIL 2003-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-14 UNTIL 2003-10-14 RESIGNED
PAUL SIMON ALTHASEN May 1964 British Director 2007-11-20 UNTIL 2016-07-29 RESIGNED
MR TOBY PETER STUBBINGTON Apr 1975 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
MR MARK HENRY GORDON Sep 1966 British Director 2003-10-14 UNTIL 2016-07-29 RESIGNED
MR RICHARD SCHAFER Mar 1971 British Director 2016-07-29 UNTIL 2017-06-11 RESIGNED
PAUL RONALD HINDER Oct 1956 British Director 2005-07-01 UNTIL 2007-11-15 RESIGNED
MRS SHARON GORDON Jul 1972 British Secretary 2003-10-14 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brownridge Group Limited 2019-07-19 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Onecom Group Limited 2016-07-29 - 2019-07-19 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Onecom Group Limited 2016-07-29 - 2019-07-19 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.T.C. COMMUNICATIONS LIMITED EASTLEIGH Dissolved... SMALL 6420 - Telecommunications
PHONESDIRECT.COM LIMITED FAREHAM Dissolved... DORMANT 47421 - Retail sale of mobile telephones
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
G-WEST LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED WATERLOOVILLE Active DORMANT 43390 - Other building completion and finishing
PREMIER TELECOM ESSENTIALS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
MOBILE ESSENTIALS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
MYSCORE LIMITED FAREHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities
AWBRIDGE HOLDINGS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIT & EASY LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
RIDOWN CAPITAL LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BRG ONE LIMITED FAREHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HARTLY LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRG SIX LIMITED FAREHAM ENGLAND Dissolved... DORMANT 61100 - Wired telecommunications activities
ONE DIRECT (UK) LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
ONESTREAM LIMITED WATERLOOVILLE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LIBRA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JUNO CARBON TRADING LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HALLEY CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRG Eight Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £1,107,862 equity
Evolve Telecom Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £15,509,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTION IP COMMUNICATIONS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
SOUTHERN SOLUTIONS UK LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AGILE GLOBAL LOGISTICS GROUP LTD WHITELEY, FAREHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
COTHAM PROPERTY LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F2P (GROUP) LTD FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
9 GROUP (RETAIL) LTD FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SOLO TOPCO LIMITED FAREHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SOLO BIDCO LIMITED FAREHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONECOM PARTNERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ONEDOME FINANCE LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies