Company information:
Brg Eight Limited (No: 04932228)
Address: ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Oct-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: AARON MAURICE BROWN ( DOB: Oct-1982 From: Jul-2016 )
Current Director: DARREN MICHAEL RIDGE ( DOB: Dec-1962 From: Jul-2016 )
Resigned Director: PAUL SIMON ALTHASEN ( From: Nov-2007 To: Jul-2016 )
Resigned Director: MARK HENRY GORDON ( DOB: Sep-1966 From: Oct-2003 To: Jul-2016 )
Resigned Director: PAUL RONALD HINDER ( DOB: Oct-1956 From: Jul-2005 To: Nov-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: RICHARD SCHAFER ( DOB: Mar-1971 From: Jul-2016 To: Jun-2017 )
Resigned Director: TOBY PETER STUBBINGTON ( DOB: Apr-1975 From: May-2015 To: Jul-2016 )
Resigned Secretary: SHARON GORDON ( DOB: Jul-1972 From: Oct-2003 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Onecom Group Limited, Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-29, Ceased: 2019-07-19)
Onecom Group Limited, Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-29, Ceased: 2019-07-19)
Brownridge Group Limited, Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, PO15 7FN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,110,193 | 7110193.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 6,158,593 | 6158593.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 951,598 | 951598.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2.0,0.0,0.0 | ||
| Current assets | 4,892,950 | 4892950.0,0.0,0.0 | ||
| Current assets / Total inventories | 247,135 | 247135.0,0.0,0.0 | ||
| Current assets / Debtors | 2,199,489 | 15,516,123 | 2,100,000 | 2199489.0,15516123.0,2100000.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,446,326 | 2446326.0,0.0,0.0 | ||
| Net current assets (liabilities) | 568,725 | 15,509,413 | 1,107,862 | 568725.0,15509413.0,1107862.0 |
| Total assets less current liabilities | 7,678,918 | 15,509,413 | 1,107,862 | 7678918.0,15509413.0,1107862.0 |
| Provisions for liabilities, balance sheet subtotal | 53,436 | 53436.0,0.0,0.0 | ||
| Net assets (liabilities) | 7,061,076 | 7061076.0,0.0,0.0 | ||
| Equity / share capital and reserves | 7,061,076 | 15,509,413 | 1,107,862 | 7061076.0,15509413.0,1107862.0 |