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Company Information for

BRGBS LIMITED

C/O AZETS HOLDINGS LIMITED, 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
06722928
Private Limited Company
Liquidation

Company Overview

About Brgbs Ltd
BRGBS LIMITED was founded on 2008-10-14 and has its registered office in 98 King Street. The organisation's status is listed as "Liquidation". Brgbs Limited is a Private Limited Company registered in 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
Company Name
BRGBS LIMITED
 
Legal Registered Office
C/O AZETS HOLDINGS LIMITED, 5TH FLOOR
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in WC2B
 
Previous Names
BLICK ROTHENBERG GLOBAL BUSINESS SOLUTIONS LIMITED20/05/2021
FLUENCY SOLUTIONS LIMITED30/04/2015
Filing Information
Company Number 06722928
Company ID Number 06722928
Date formed 2008-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-06 19:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRGBS LIMITED
The accountancy firm based at this address is BR VAT RECLAIM LIMITED
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Company Officers of BRGBS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN BROWN
 Director 2008-10-14
NILESH SHAH
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEE BORONTE
 Director 2008-10-14 2017-09-12
ROBERT MICHAEL ROTHENBERG
 Director 2008-10-14 2017-09-12
JOANNE SMITH
 Director 2010-07-01 2017-09-12
YVES VERSCHOORE
 Director 2014-10-01 2017-09-12
PETRA AGNES DETERS
 Director 2008-10-14 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN BROWN WILLINGTON SCHOOL FOUNDATION LIMITED Director 2017-11-29 CURRENT 1961-11-15 Active
JAMES ALAN BROWN DEEN CITY FARM LIMITED Director 2011-06-04 CURRENT 1991-01-28 Active
JAMES ALAN BROWN FXBR LIMITED Director 2008-07-02 CURRENT 2008-07-02 Liquidation
JAMES ALAN BROWN BR VAT RECLAIM LIMITED Director 2006-08-18 CURRENT 1998-09-17 Liquidation
JAMES ALAN BROWN BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 2004-06-01 CURRENT 1984-04-11 Active
NILESH SHAH NBB ASSOCIATES LIMITED Director 2018-03-07 CURRENT 2012-02-21 Active
NILESH SHAH KIRKMAN NOMINEES LIMITED Director 2018-03-07 CURRENT 1957-11-05 Liquidation
NILESH SHAH TAXFAX LIMITED Director 2018-03-07 CURRENT 1987-02-16 Active
NILESH SHAH BRINTK LIMITED Director 2018-03-07 CURRENT 2007-06-13 Active - Proposal to Strike off
NILESH SHAH FXBR LIMITED Director 2017-10-01 CURRENT 2008-07-02 Liquidation
NILESH SHAH BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-16 CURRENT 1984-04-11 Active
NILESH SHAH BLICK ROTHENBERG LIMITED Director 2016-10-31 CURRENT 2016-06-17 Active
NILESH SHAH NILOUMNA LIMITED Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2018-02-27
NILESH SHAH BR VAT RECLAIM LIMITED Director 1998-10-08 CURRENT 1998-09-17 Liquidation

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.

DateDocument TypeDocument Description
2022-07-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2021-08-21600Appointment of a voluntary liquidator
2021-08-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-29
2021-08-21LIQ01Voluntary liquidation declaration of solvency
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN BROWN
2021-05-20RES15CHANGE OF COMPANY NAME 20/05/21
2021-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-11-06AP01DIRECTOR APPOINTED NIMESH SHAH
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SHAH
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-09PSC05Change of details for Blick Rothenberg Llp as a person with significant control on 2016-10-31
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-27AP01DIRECTOR APPOINTED MR. NILESH SHAH
2017-10-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26PSC02Notification of Blick Rothenberg Limited as a person with significant control on 2016-10-31
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BORONTE
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROTHENBERG
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR YVES VERSCHOORE
2017-08-30AUDAUDITOR'S RESIGNATION
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-30RES15CHANGE OF NAME 15/04/2015
2015-04-30CERTNMCompany name changed fluency solutions LIMITED\certificate issued on 30/04/15
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETRA AGNES DETERS
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED YVES VERSCHOORE
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 01/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BROWN / 01/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE BORONTE / 01/10/2012
2012-10-17AR0114/10/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SMITH / 17/11/2011
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/09/2011
2011-02-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-22AR0114/10/10 FULL LIST
2010-08-16AP01DIRECTOR APPOINTED JOANNE SMITH
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-25AR0114/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BROWN / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE BORONTE / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA AGNES DETERS / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 01/10/2009
2008-11-24225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to BRGBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-10
Resolution2021-08-10
Notices to2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against BRGBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRGBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BRGBS LIMITED

Intangible Assets
Patents
We have not found any records of BRGBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRGBS LIMITED
Trademarks
We have not found any records of BRGBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRGBS 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 (64999 - Financial intermediation not elsewhere classified) as BRGBS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRGBS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRGBS LIMITEDEvent Date2021-08-10
Name of Company: BRGBS LIMITED Company Number: 06722928 Nature of Business: Accounting and Auditing Previous Name of Company: Blick Rothenberg Global Business Solutions Limited; Fluency Solutions Limi…
 
Initiating party Event TypeResolution
Defending partyBRGBS LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeNotices to
Defending partyBRGBS LIMITEDEvent Date2021-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRGBS 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 BRGBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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