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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 17 years ago.
Status
Active
Active since incorporation
Company No
06386756
Private limited company
Age
17 years
Incorporated 1 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Holbrook Industrial Estate Old Lane
Halfway
Sheffield
S20 3GZ
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 42 Market Street Eckington Sheffield S21 4JH United Kingdom
Telephone
01142477376
Email
Available in Endole App
People
Officers
7
Shareholders
2
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 (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£425.79K
Increased by £85.59K (+25%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£1.18M
Increased by £38.9K (+3%)
Total Liabilities
-£403.31K
Decreased by £38.61K (-9%)
Net Assets
£777.53K
Increased by £77.5K (+11%)
Debt Ratio (%)
34%
Decreased by 4.54% (-12%)
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 2025
Ocr Uk Holdings Limited (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Rosaline Hawley Details Changed
9 Months Ago on 30 Nov 2024
Mr Kevin Gill Appointed
10 Months Ago on 23 Oct 2024
Trisha Hawley (PSC) Resigned
10 Months Ago on 23 Oct 2024
Jason Lee Bland (PSC) Resigned
10 Months Ago on 23 Oct 2024
Ocr Uk Holdings Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Mr David James Brash Appointed
10 Months Ago on 23 Oct 2024
Mr James Robert Brash Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
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Documents
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
Cessation of Jason Lee Bland as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Trisha Hawley as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr James Robert Brash as a director on 23 October 2024
Submitted on 23 Oct 2024
Notification of Ocr Uk Holdings Limited as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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