OpenRegistry
Companies House/London/Company profile

BRG HOLDINGS LIMITED

Active
03106004·incorporated 1995-09-25

BRG HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 1995 at Companies House (number 03106004; OpenRegistry canonical ID GB-03106004-brg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-25
Registered Address
SALISBURY HOUSE, LONDON, EC2M 5SQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRG HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Timothy David Paul Gates born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew William John Gates born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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