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B R G Recycling Machinery Limited

B R G Recycling Machinery Limited is an active company incorporated on 1 October 2007 with the registered office located in Sheffield, South Yorkshire. B R G Recycling Machinery Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06386756
Private limited company
Age
18 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (29 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holbrook Industrial Estate Old Lane
Halfway
Sheffield
S20 3GZ
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 42 Market Street Eckington Sheffield S21 4JH United Kingdom
Telephone
01142477376
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Aministrator • British • Lives in England • Born in Mar 1951
Director • British • Lives in Scotland • Born in Apr 1955
Director • Welder • British • Lives in England • Born in Dec 1970
Director • British • Lives in Scotland • Born in Mar 1988
Director • Secretary • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
B R G Engineering Limited
Ms Rosaline Elizabeth Hawley and Miss Trisha Hawley are mutual people.
Active
Systematic Servicing (Equipment) Limited
James Robert Brash and Kevin Gill are mutual people.
Active
Equipserv UK Limited
James Robert Brash and Kevin Gill are mutual people.
Active
Olympic Compactor Rentals (UK) Limited
James Robert Brash is a mutual person.
Active
Transhaven Limited
James Robert Brash is a mutual person.
Active
David Brash Consultancy Limited
James Robert Brash is a mutual person.
Active
Kelpack Hire Limited
James Robert Brash is a mutual person.
Active
BRG Hire Company Limited
James Robert Brash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£100.33K
Decreased by £325.46K (-76%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£743.69K
Decreased by £437.15K (-37%)
Total Liabilities
-£386.23K
Decreased by £17.08K (-4%)
Net Assets
£357.46K
Decreased by £420.07K (-54%)
Debt Ratio (%)
52%
Increased by 17.78% (+52%)
Latest Activity
Confirmation Submitted
17 Days Ago on 13 Oct 2025
Shares Cancelled
17 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
5 Months Ago on 21 May 2025
Ocr Uk Holdings Limited (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Rosaline Hawley Details Changed
11 Months Ago on 30 Nov 2024
Mr Kevin Gill Appointed
1 Year Ago on 23 Oct 2024
Trisha Hawley (PSC) Resigned
1 Year Ago on 23 Oct 2024
Jason Lee Bland (PSC) Resigned
1 Year Ago on 23 Oct 2024
Ocr Uk Holdings Limited (PSC) Appointed
1 Year Ago on 23 Oct 2024
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Documents
Resolutions
Submitted on 13 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 6 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 21 May 2025
Change of details for Ocr Uk Holdings Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Secretary's details changed for Rosaline Hawley on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Mr Kevin Gill as a director on 23 October 2024
Submitted on 24 Nov 2024
Sub-division of shares on 23 October 2024
Submitted on 28 Oct 2024
Appointment of Mr David James Brash as a director on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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