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BRG Holdings Limited

BRG Holdings Limited is an active company incorporated on 25 September 1995 with the registered office located in London, City of London. BRG Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03106004
Private limited company
Age
30 years
Incorporated 25 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Salisbury House
London
EC2M 5SQ
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 14 Austin Friars London EC2N 2HE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • Airline Pilot • British • Lives in UK • Born in Aug 1960
Director • Secretary • British • Lives in England • Born in Jan 1957
Mr Andrew William John Gates
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopersale Ltd
Andrew William John Gates and are mutual people.
Active
Tgag Developments Limited
Andrew William John Gates and Mr Timothy David Paul Gates are mutual people.
Active
The Heights Clevedon Limited
Andrew William John Gates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.12M
Same as previous period
Total Liabilities
-£1.34M
Same as previous period
Net Assets
£2.77M
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mr Andrew William John Gates Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Andrew William John Gates Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Timothy David Paul Gates (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr Andrew William John Gates (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Secretary's details changed for Mr Andrew William John Gates on 31 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Timothy David Paul Gates on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Andrew William John Gates as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Mr Timothy David Paul Gates as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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