B R G Direct Ltd was established in 1995, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has 8 directors listed as Clarke, Karen Shirley, Clarke, Karen Shirley, Cox, John Reginald, Gardner, David Thomas, Matthews, Andrew David, Readhead, Nigel John, Taylor, Stuart James, Wicks, Sharon Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Karen Shirley | 03 April 2017 | - | 1 |
| CLARKE, Karen Shirley | 01 March 1998 | 22 December 2006 | 1 |
| COX, John Reginald | 01 March 1998 | 21 July 2006 | 1 |
| GARDNER, David Thomas | 01 June 1995 | 31 July 2017 | 1 |
| MATTHEWS, Andrew David | 01 June 1999 | 17 April 2000 | 1 |
| READHEAD, Nigel John | 01 June 1995 | 10 May 1996 | 1 |
| TAYLOR, Stuart James | 10 November 1997 | 05 April 2002 | 1 |
| WICKS, Sharon Elizabeth | 09 June 2004 | 19 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 04 June 2019 | |
| PSC07 - N/A | 03 June 2019 | |
| PSC01 - N/A | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 03 June 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AD01 - Change of registered office address | 12 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 November 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2006 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 03 October 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 11 September 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| NEWINC - New incorporation documents | 01 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 November 2005 | Outstanding |
N/A |
| Debenture | 03 October 2005 | Outstanding |
N/A |
| Legal charge | 06 June 2001 | Fully Satisfied |
N/A |
