Company information:
Brg Holdings Limited (No: 03106004)
Address: SALISBURY HOUSE, LONDON, EC2M 5SQ, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW WILLIAM JOHN GATES ( DOB: Jan-1957 From: Mar-1996 )
Current Director: TIMOTHY DAVID PAUL GATES ( DOB: Aug-1960 From: Mar-1996 )
Current Secretary: ANDREW WILLIAM JOHN GATES ( DOB: Jan-1957 From: Nov-1995 )
Resigned Director: BRYAN RICHARD GATES ( DOB: Sep-1928 From: Nov-1995 To: Oct-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1995 To: Nov-1995 )
Resigned Director: RICHARD EDWARD RAPLEY ( DOB: Jan-1945 From: Mar-1996 To: Aug-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1995 To: Nov-1995 )
Persons of Significant Control:
Mr Andrew William John Gates, London, EC2M 5SQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Timothy David Paul Gates, London, EC2M 5SQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,116,035 | 4,116,035 | 4116035.0,4116035.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 4,116,035 | 4,116,035 | 4,116,035 | 4,116,135 | 4,116,135 | 4,116,135 | 4,116,135 | 4,116,135 | 4,116,135 | 4116035.0,4116035.0,4116035.0,4116135.0,4116135.0,4116135.0,4116135.0,4116135.0,4116135.0 |
| Current assets | 10 | 10 | 10.0,10.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Net current assets (liabilities) | -1,338,372 | -1,338,372 | -1,343,370 | -1,343,470 | -1,343,470 | -1,343,470 | -1,343,470 | -1,343,470 | -1,343,470 | -1338372.0,-1338372.0,-1343370.0,-1343470.0,-1343470.0,-1343470.0,-1343470.0,-1343470.0,-1343470.0 |
| Total assets less current liabilities | 2,777,663 | 2,777,663 | 2,772,665 | 2,772,665 | 2,772,665 | 2,772,665 | 2,772,665 | 2,772,665 | 2,772,665 | 2777663.0,2777663.0,2772665.0,2772665.0,2772665.0,2772665.0,2772665.0,2772665.0,2772665.0 |
| Creditors | 1,338,382 | 1,338,382 | 1338382.0,1338382.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 2,777,663 | 2,777,663 | 2777663.0,2777663.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |