BRG Appliances Limited

Active08223512 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Ian Edward Fahy
Martin Lee Nicholas
Accounts type
Full
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fahy, Ian Edward
Director · Appointed 15 October 2025
Australian
Born November 1987
Nicholas, Martin Lee
Director · Appointed 15 May 2019
Australian
Born April 1966 (60)
Director · Appointed 10 August 2016
Australian
Born September 1972 (54)
Officer history (7 former)
15 October 2025
Resigned Clayton, James Dennis as Director
15 October 2025
Appointed Fahy, Ian Edward as Director
15 October 2025
Resigned Elliott-Wright, Deiniol Rhys as Director
6 April 2023
Appointed Elliott-Wright, Deiniol Rhys as Director
15 May 2019
Appointed Nicholas, Martin Lee as Director
1 May 2019
Resigned Waters, Michelle Ana as Director
17 November 2017
Resigned Cohen, Mervyn as Director
10 August 2016
Appointed Gubbin, David Matthew as Director
11 July 2016
Resigned Hossack, Timothy Ian as Director
16 October 2015
Appointed Clayton, James Dennis as Director
8 October 2015
Resigned Dais, Craig Norman as Director
26 August 2014
Appointed Waters, Michelle Ana as Director
21 August 2014
Resigned Lord, Stephen Jonathan as Director
29 October 2012
Appointed Dais, Craig Norman as Director
29 October 2012
Appointed Hossack, Timothy Ian as Director
21 September 2012
Appointed Lord, Stephen Jonathan as Director
21 September 2012
Appointed Cohen, Mervyn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings 61

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates11 September 2026
20 June 2026Amended full accounts30 June 2025
27 March 2026Total exemption full accounts30 June 2025
23 October 2025Registered office address changed
22 October 2025Termination of appointment of a director
Show all 61 filings

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