BRG ONE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BRG ONE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
BRG ONE LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875254. The accounts status is DORMANT.
BRG ONE LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875254. The accounts status is DORMANT.
BRG ONE LIMITED - FAREHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
RIDOWN BUILDING FULCRUM 2, SOLENT WAY
FAREHAM
PO15 7FN
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 | 2012-12-19 | CURRENT |
KELLY KELLY | Oct 1981 | British | Director | 2011-12-08 UNTIL 2011-12-09 | RESIGNED |
MR DARREN TERENCE JACOBS | Oct 1980 | British | Director | 2011-12-09 UNTIL 2013-10-25 | RESIGNED |
MRS KAY DAWKINS | Secretary | 2013-09-03 UNTIL 2014-09-30 | RESIGNED | ||
KELLY KELLY | Secretary | 2011-12-08 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brownridge Group Limited | 2016-04-06 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRG One Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-17 | 31-12-2018 | £2,038 equity |
BRG One Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-19 | 31-12-2017 | £2,038 equity |
BRG One Limited - Dormant company accounts 17.1 | 2017-09-08 | 31-12-2016 | £2,038 equity |
BRG One Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2,038 equity |
BRG One Limited - Limited company - abbreviated - 11.6 | 2015-09-12 | 31-12-2014 | £31,759 Cash £38,966 equity |
OneCom Services Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £9,737 Cash £-1,012,390 equity |