BRG Enterprise Solutions (Holdings) Limited

Active14249955 Private limited company
Incorporated
22 July 2022 (4 years)
Previously known as
Barco 2022 Limited (until 16 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Joanna Lander
Daniel Thirkell
Donald Wildey
Owned by
Janet Wildey
Joanna Lander
David Michael James Harrop
Accounts type
Group
Region
Greater London
Address
C P House 97-107
Uxbridge Road
London
W5 5TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lander, Joanna
Secretary · Appointed 20 October 2022
Lander, Joanna
Director · Appointed 20 October 2022
British
Born May 1978 (48)
Thirkell, Daniel
Director · Appointed 20 October 2022
British
Born June 1978 (48)
Wildey, Donald
Director · Appointed 20 October 2022
British
Born January 1949 (77)
Director · Appointed 22 July 2022
British
Born April 1978 (48)

Ownership 3 active

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

Janet Wildey
Individual · Notified 28 August 2023
Owns 25–50% of shares
British
Born October 1949 (77)
Joanna Lander
Individual · Notified 1 October 2022
Owns 25–50% of shares
British
Born May 1978 (48)
Individual · Notified 22 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Former controllers (1)
28 August 2023
Ceased Donald Wildey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£4,676,603
Cash
£190
Employees
33

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,343,964 £4,466,363 £4,676,603
Balance sheet detail
202520242023
Fixed Assets£6,565,131£6,565,131£6,565,131
Current Assets£100
Debtors£0£213,397
Cash£190£100
Creditors (< 1 year)£576,218£598,868£684,564
Creditors (> 1 year)£1,312,500£1,500,000£1,750,000
Net Current Assets(£576,028)(£598,768)(£471,167)
Net Assets£4,676,603£4,466,363£4,343,964
Shareholder Funds£4,676,603£4,466,363£4,343,964

Filings

Filing history not loaded yet. See it on Companies House

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