Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
BRG Holdings Limited
- Incorporated
- 25 September 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Timothy David Paul GatesAndrew William John Gates
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Salisbury HouseLondonEC2M 5SQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1957 (69)
British
Born August 1960 (66)
British
Officer history (4 former)
1 October 2007
3 August 2006
12 March 1996
12 March 1996
12 March 1996
2 November 1995
2 November 1995
2 November 1995
2 November 1995
25 September 1995
25 September 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Holdings 2
Companies where BRG Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,116,135 | £4,116,135 | £4,116,135 | |||
| Debtors | £10 | £10 | £10 | £10 | £10 | £10 |
| Creditors (< 1 year) | £1,343,480 | £1,343,480 | £1,343,480 | £1,343,480 | £1,343,480 | £1,343,480 |
| Net Current Assets | (£1,343,470) | (£1,343,470) | (£1,343,470) | (£1,343,470) | (£1,343,470) | (£1,343,470) |
| Shareholder Funds | £2,772,665 | £2,772,665 | £2,772,665 | £2,772,665 | £2,772,665 | £2,772,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of company's objects | |||
| 2 November 2026 | Resolutions | |||
| 17 May 2026 | Resolutions | |||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 14 November 2025 | Total exemption full accounts | 31 March 2025 |
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