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B R G DIRECT LIMITED - UNIT 6, 13-14 MARKET PLACE, PENZANCE, CORNWALL, United Kingdom
Company Information
- Company registration number
- 03063404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 6
- 13-14 MARKET PLACE
- PENZANCE
- CORNWALL
- TR18 2JB UNIT 6, 13-14 MARKET PLACE, PENZANCE, CORNWALL, TR18 2JB UK
Management
- Managing Directors
- DAVID THOMAS GARDNER
- Company secretaries
- JOHN JOSEPH MURPHY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-06-01
- Age Of Company 1995-06-01 28 years
- SIC/NACE
- 63110 - Data processing, hosting and related activities
Ownership
- Beneficial Owners
- Mr David Thomas Gardner
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2012-06-01
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B R G DIRECT LIMITED Company Description
- B R G DIRECT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03063404. Its current trading status is "live". It was registered 1995-06-01. It has declared SIC or NACE codes as "63110 - Data processing, hosting and related activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Unit 6 .
Get B R G DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B R G Direct Limited - UNIT 6, 13-14 MARKET PLACE, PENZANCE, CORNWALL, United Kingdom
- 1995-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B R G DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03063404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03063404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03063404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/05/16 TOTAL EXEMPTION SMALL (2017-01-13) - AA
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keyboard_arrow_right 2016
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31/05/15 TOTAL EXEMPTION SMALL (2016-03-02) - AA
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01/06/16 FULL LIST (2016-06-01) - AR01
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keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA
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01/06/15 FULL LIST (2015-06-08) - AR01
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keyboard_arrow_right 2014
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01/06/14 FULL LIST (2014-06-26) - AR01
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-19) - AA
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keyboard_arrow_right 2013
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01/06/13 FULL LIST (2013-06-12) - AR01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-13) - AA
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keyboard_arrow_right 2012
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01/06/12 FULL LIST (2012-06-06) - AR01
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keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-11-21) - AA
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01/06/11 FULL LIST (2011-06-01) - AR01
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM (2011-06-01) - AD01
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31/05/10 TOTAL EXEMPTION SMALL (2011-02-28) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM (2010-07-22) - AD01
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01/06/10 FULL LIST (2010-06-09) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-26) - AA
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keyboard_arrow_right 2009
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31/05/08 TOTAL EXEMPTION SMALL (2009-02-12) - AA
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-01) - 363a
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keyboard_arrow_right 2008
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31/05/07 TOTAL EXEMPTION SMALL (2008-02-28) - AA
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM (2008-11-10) - 287
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-20) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-09) - AA
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM: (2007-01-12) - 287
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DIRECTOR RESIGNED (2007-01-02) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-09) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-03-07) - 403a
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DIRECTOR RESIGNED (2006-07-24) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS (2005-06-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-05) - 395
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DIRECTOR'S PARTICULARS CHANGED (2005-10-04) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2005-03-31) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS (2004-06-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2004-05-13) - AA
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS (2003-06-07) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-12-12) - AA
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM: (2002-10-03) - 287
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS (2002-06-12) - 363s
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DIRECTOR RESIGNED (2002-04-11) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-03-13) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-07) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2001-03-14) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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DIRECTOR RESIGNED (2000-05-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/99 (2000-04-03) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-21) - 288a
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AD 31/05/99--------- (1999-06-23) - 88(2)R
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ALTER MEM AND ARTS 31/05/99 (1999-09-28) - SRES01
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS (1999-06-24) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1998-11-13) - AA
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS (1998-07-10) - 363s
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NEW DIRECTOR APPOINTED (1998-03-03) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS (1997-06-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-03-26) - AA
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NEW DIRECTOR APPOINTED (1997-11-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1997-07-20) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS (1996-09-11) - 363s
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NEW SECRETARY APPOINTED (1996-06-03) - 288
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DIRECTOR RESIGNED (1996-05-17) - 288
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SECRETARY RESIGNED (1996-05-17) - 288
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1995-06-14) - 224
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SECRETARY RESIGNED (1995-06-06) - 288
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INCORPORATION DOCUMENTS (1995-06-01) - NEWINC
