BRG EIGHT LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BRG EIGHT LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
BRG EIGHT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04932228. The accounts status is TOTAL EXEMPTION FULL.
BRG EIGHT LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04932228. The accounts status is TOTAL EXEMPTION FULL.
BRG EIGHT LIMITED - FAREHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
ONECOM HOUSE 4400 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MICHAEL RIDGE | Dec 1962 | British | Director | 2016-07-29 | CURRENT |
MR AARON MAURICE BROWN | Oct 1982 | British | Director | 2016-07-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
PAUL SIMON ALTHASEN | May 1964 | British | Director | 2007-11-20 UNTIL 2016-07-29 | RESIGNED |
MR TOBY PETER STUBBINGTON | Apr 1975 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR MARK HENRY GORDON | Sep 1966 | British | Director | 2003-10-14 UNTIL 2016-07-29 | RESIGNED |
MR RICHARD SCHAFER | Mar 1971 | British | Director | 2016-07-29 UNTIL 2017-06-11 | RESIGNED |
PAUL RONALD HINDER | Oct 1956 | British | Director | 2005-07-01 UNTIL 2007-11-15 | RESIGNED |
MRS SHARON GORDON | Jul 1972 | British | Secretary | 2003-10-14 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brownridge Group Limited | 2019-07-19 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Onecom Group Limited | 2016-07-29 - 2019-07-19 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Onecom Group Limited | 2016-07-29 - 2019-07-19 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRG Eight Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £1,107,862 equity |
Evolve Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £15,509,413 equity |