B R G DIRECT LIMITED
CHOONE HOUSE CHOONE FARM, ST BURYAN, PENZANCE TR19 6ER- Active
- Private Limited Company
- Company No. 03063404
- Last Updated: 01 Mar 2024
Company Profile
B R G DIRECT LIMITED was incorporated on Thursday, June 1, 1995 as a Private Limited Company with registered address in PENZANCE. B R G DIRECT LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 29 years 8 months and 22 days.
| Name | B R G DIRECT LIMITED |
|---|---|
| Company number | 03063404 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOONE HOUSE CHOONE FARM ST BURYAN PENZANCE TR19 6ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Shirley Clarke Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr David Thomas Gardner Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B R G DIRECT LIMITED | 01 Jun 1995 |