BRTG LIMITED
STUDIO 3 EARL STREET STUDIOS, RUGBY, WARWICKSHIRE CV21 3SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10478695
- Last Updated: 01 Mar 2024
Company Profile
BRTG LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in WARWICKSHIRE. BRTG LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 10 months and 6 days.
| Name | BRTG LIMITED |
|---|---|
| Company number | 10478695 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3 EARL STREET STUDIOS RUGBY WARWICKSHIRE CV21 3SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Carl Thomas Roderick Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Marc Brown Nationality: British |
Dates: Sunday, December 1, 2019 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Walsh Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
|
| Ten Star Personnel Limited Matlock Road, CV1 4JQ |
Dates: Wednesday, September 11, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent as firm
|
| Mrs Bernadette Ann Brooks Nationality: British |
Dates: Tuesday, November 15, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter James Brooks Nationality: British |
Dates: Tuesday, November 15, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-599 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRTG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRTG LIMITED | 15 Nov 2016 |
| BLACKROCK (LONDON) LIMITED | 30 Sep 2021 |