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Company Information for

BRG PRODUCTS CO., LIMITED

41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, LONDON, W1G 7AJ,

Company Registration Number

08585576

Private Limited Company

Active

Company Overview

About Brg Products Co., Ltd

BRG PRODUCTS CO., LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Brg Products Co., Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRG PRODUCTS CO., LIMITED

41 DEVONSHIRE STREET GROUND FLOOR OFFICE 1 LONDON W1G 7AJ Other companies in CV10

Filing Information

Company Number		08585576
Company ID Number		08585576
Date formed		2013-06-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 18:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRG PRODUCTS CO., LIMITED

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Company Officers of BRG PRODUCTS CO., LIMITED

Current Directors

Officer	Role	Date Appointed
YUNXIAO ZENG	Company Secretary	2016-06-20
YUNXIAO ZENG	Director	2013-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UK SECRETARIAL SERVICES LIMITED	Company Secretary	2015-06-26	2016-06-20
SBS NOMINEE LIMITED	Company Secretary	2013-06-26	2015-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YUNXIAO ZENG	FAYEAN CO., LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2023-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR YUNXIAO ZENG on 2022-03-04
2021-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/21 FROM Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/18 FROM 35 Ivor Place Lower Ground London NW1 6EA England
2017-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-21	AP03	Appointment of Yunxiao Zeng as company secretary on 2016-06-20
2016-06-21	TM02	Termination of appointment of Uk Secretarial Services Limited on 2016-06-20
2016-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/16 FROM Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
2015-10-21	DISS40	Compulsory strike-off action has been discontinued
2015-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-16	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-10-16	AP04	Appointment of Uk Secretarial Services Limited as company secretary on 2015-06-26
2015-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/15 FROM Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU
2015-10-16	TM02	Termination of appointment of Sbs Nominee Limited on 2015-06-26
2014-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-06-30	CH04	SECRETARY'S DETAILS CHNAGED FOR SBS NOMINEE LIMITED on 2014-06-30
2013-06-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BRG PRODUCTS CO., LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRG PRODUCTS CO., LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRG PRODUCTS CO., LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRG PRODUCTS CO., LIMITED

Intangible Assets

Patents

We have not found any records of BRG PRODUCTS CO., LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRG PRODUCTS CO., LIMITED

Trademarks

We have not found any records of BRG PRODUCTS CO., LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRG PRODUCTS CO., LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRG PRODUCTS CO., LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRG PRODUCTS CO., LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRG PRODUCTS CO., LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRG PRODUCTS CO., LIMITED any grants or awards.

Ownership

We could not find any group structure information

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