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Company Information for

BRG ONE LIMITED

RIDOWN BUILDING FULCRUM 2, SOLENT WAY, WHITELEY, FAREHAM, PO15 7FN,
Company Registration Number
07875254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brg One Ltd
BRG ONE LIMITED was founded on 2011-12-08 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Brg One Limited is a Private Limited Company registered in ENGLAND 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
BRG ONE LIMITED
 
Legal Registered Office
RIDOWN BUILDING FULCRUM 2, SOLENT WAY
WHITELEY
FAREHAM
PO15 7FN
Other companies in PO15
 
Previous Names
ONECOM SERVICES LIMITED23/05/2015
SIMPLICITY4 LIMITED24/07/2013
Filing Information
Company Number 07875254
Company ID Number 07875254
Date formed 2011-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-12 08:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRG ONE LIMITED
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Companies with same name BRG ONE LIMITED
The following companies were found which have the same name as BRG ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brg One Inc Maryland Unknown

Company Officers of BRG ONE LIMITED

Current Directors
Officer Role Date Appointed
DARREN MICHAEL RIDGE
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAY DAWKINS
 Company Secretary 2013-09-03 2014-09-30
DARREN TERENCE JACOBS
 Director 2011-12-09 2013-10-25
KELLY KELLY
 Company Secretary 2011-12-08 2012-12-31
KELLY KELLY
 Director 2011-12-08 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL RIDGE LIKEWIZE REPAIR LIMITED Director 2018-02-28 CURRENT 2012-06-11 Active
DARREN MICHAEL RIDGE BRG SEVEN LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
DARREN MICHAEL RIDGE EVOLVE BUSINESS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DARREN MICHAEL RIDGE CYBERSENTRY GLOBAL LIMITED Director 2017-06-09 CURRENT 2016-03-08 Active
DARREN MICHAEL RIDGE ONESTREAM LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
DARREN MICHAEL RIDGE TRUNK LIMITED Director 2016-08-25 CURRENT 2016-02-19 Active - Proposal to Strike off
DARREN MICHAEL RIDGE BRG NINE LIMITED Director 2016-07-29 CURRENT 2000-06-20 Active - Proposal to Strike off
DARREN MICHAEL RIDGE BRG EIGHT LIMITED Director 2016-07-29 CURRENT 2003-10-14 Active - Proposal to Strike off
DARREN MICHAEL RIDGE RIDOWN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DARREN MICHAEL RIDGE BRG THREE LIMITED Director 2013-08-30 CURRENT 2006-06-29 Active - Proposal to Strike off
DARREN MICHAEL RIDGE ONECOM GROUP LIMITED Director 2013-06-28 CURRENT 2012-06-26 Active
DARREN MICHAEL RIDGE BRG SIX LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
DARREN MICHAEL RIDGE HARTLY LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
DARREN MICHAEL RIDGE BRG TWO LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active - Proposal to Strike off
DARREN MICHAEL RIDGE PREMIER TELECOM COMMUNICATIONS GROUP LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
DARREN MICHAEL RIDGE RIDOWN CAPITAL LIMITED Director 2009-09-11 CURRENT 2008-03-03 Active
DARREN MICHAEL RIDGE AWBRIDGE HOLDINGS LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
DARREN MICHAEL RIDGE MYSCORE LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
DARREN MICHAEL RIDGE MOBILE ESSENTIALS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Liquidation
DARREN MICHAEL RIDGE RIDOWN GROUP LIMITED Director 2006-07-21 CURRENT 2005-06-14 Active
DARREN MICHAEL RIDGE ONECOM LIMITED Director 2004-01-15 CURRENT 2000-07-11 Active

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03AD04Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2041
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ
2016-10-07CH01Director's details changed for Mr Darren Michael Ridge on 2016-10-07
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2041
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28AD03Registers moved to registered inspection location of Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN
2016-01-28AD02Register inspection address changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23RES15CHANGE OF NAME 21/05/2015
2015-05-23CERTNMCompany name changed onecom services LIMITED\certificate issued on 23/05/15
2015-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078752540001
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2041
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM02Termination of appointment of Kay Dawkins on 2014-09-30
2014-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM Gleneagles House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078752540001
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2041
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JACOBS
2013-09-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-09-03AP03SECRETARY APPOINTED MRS KAY DAWKINS
2013-08-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-05RES12VARYING SHARE RIGHTS AND NAMES
2013-08-05RES01ADOPT ARTICLES 19/07/2013
2013-08-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-24RES15CHANGE OF NAME 22/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED SIMPLICITY4 LIMITED CERTIFICATE ISSUED ON 24/07/13
2013-07-23RES15CHANGE OF NAME 22/07/2013
2013-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01AA01PREVSHO FROM 31/12/2012 TO 30/11/2012
2013-01-23AR0131/12/12 FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM GLENEAGLES HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ UNITED KINGDOM
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD UNITED KINGDOM
2013-01-22AP01DIRECTOR APPOINTED MR DARREN MICHAEL RIDGE
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TERENCE JACOBS / 31/12/2012
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY KELLY KELLY
2013-01-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07RES01ADOPT ARTICLES 19/12/2012
2013-01-07SH0119/12/12 STATEMENT OF CAPITAL GBP 2041
2013-01-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KELLY KELLY
2011-12-09AP01DIRECTOR APPOINTED MR DARREN TERENCE JACOBS
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRG ONE 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 ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 133,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Cash Bank In Hand 2012-11-30 £ 1,239
Current Assets 2012-11-30 £ 74,469
Debtors 2012-11-30 £ 53,230
Stocks Inventory 2012-11-30 £ 20,000
Tangible Fixed Assets 2012-11-30 £ 1,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRG ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRG ONE LIMITED
Trademarks
We have not found any records of BRG ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRG ONE 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 (62090 - Other information technology service activities) as BRG ONE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for BRG ONE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises PT GROUND FLOOR SHIRES HOUSE SHIRES ROAD GUISELEY LEEDS LS20 8EU 37,00001/08/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRG ONE 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 ONE 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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    Other companies at postcode PO15 7FN