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BRG HOLDINGS LIMITED

Companies House number 03106004. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 23 Apr 2027
Verification status

The next confirmation statement is due 23 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-09 with updates on 9 Apr 2026

Entity Watch briefing

BRG HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-09 with updates on 9 Apr 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2027, 376 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-09 with updates on 9 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 25 Sept 1995 - roughly 30 years - which helps separate an established record from a newly formed one.

Quick answers about BRG HOLDINGS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BRG HOLDINGS LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2027.

Is BRG HOLDINGS LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 23 Apr 2027 based on current public-register data.

Who are the active officers of BRG HOLDINGS LIMITED?

The public register currently shows 3 active officers: GATES, Andrew William John, GATES, Andrew William John, GATES, Timothy David Paul.

Who are the PSCs of BRG HOLDINGS LIMITED?

The public register currently shows 2 active PSCs: Mr Timothy David Paul Gates, Mr Andrew William John Gates.

What was the latest filing for BRG HOLDINGS LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-09 with updates dated 9 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at BRG HOLDINGS LIMITED?

BRG HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-09 with updates on 9 Apr 2026.

Company facts

Registered office

Salisbury House, London, EC2M 5SQ, United Kingdom

Date of creation

25 Sept 1995

Confirmation statement deadline

23 Apr 2027

Confirmation statement made up to

9 Apr 2027

Officers

Current public-register officers for this company.

GATES, Andrew William John

Secretary

Appointed 2 Nov 1995

GATES, Andrew William John

Director

Appointed 12 Mar 1996

GATES, Timothy David Paul

Director

Appointed 12 Mar 1996

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-09 with updates9 Apr 2026

Form CS01. Filed on 2026-04-09.

Type CS01What CS01 meansRef MzUxNTIwOTI3N2FkaXF6a2N4
Total exemption full accounts made up to 2025-03-3114 Nov 2025

Form AA. Filed on 2025-11-14.

Type AARef MzQ4ODkzOTIwMWFkaXF6a2N4
Confirmation statement made on 2025-04-09 with updates9 Apr 2025

Form CS01. Filed on 2025-04-09.

Type CS01What CS01 meansRef MzQ2MjAzNDg1NWFkaXF6a2N4
Confirmation statement made on 2024-10-17 with updates18 Oct 2024

Form CS01. Filed on 2024-10-18.

Type CS01What CS01 meansRef MzQ0MDA0NjgwMGFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3114 May 2024

Form AA. Filed on 2024-05-14.

Type AARef MzQyMTg0MTQzNmFkaXF6a2N4
Confirmation statement made on 2024-04-09 with updates12 Apr 2024

Form CS01. Filed on 2024-04-12.

Type CS01What CS01 meansRef MzQxODA2ODMwN2FkaXF6a2N4
Total exemption full accounts made up to 2023-03-3116 Nov 2023

Form AA. Filed on 2023-11-16.

Type AARef MzQwMDMyNjQ0NmFkaXF6a2N4
Secretary's details changed for Mr Andrew William John Gates on 2023-07-311 Aug 2023

Form CH03. Filed on 2023-08-01.

Type CH03Ref MzM4ODEzNDkzMGFkaXF6a2N4
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-3131 Jul 2023

Form AD01. Filed on 2023-07-31.

Type AD01What AD01 meansRef MzM4ODEzNTIwMWFkaXF6a2N4
Change of details for Mr Timothy David Paul Gates as a person with significant control on 2023-07-3131 Jul 2023

Form PSC04. Filed on 2023-07-31.

Type PSC04What PSC04 meansRef MzM4ODEzNTEzMGFkaXF6a2N4
Director's details changed for Mr Timothy David Paul Gates on 2023-07-3131 Jul 2023

Form CH01. Filed on 2023-07-31.

Type CH01What CH01 meansRef MzM4ODEzNTA2MmFkaXF6a2N4
Change of details for Mr Andrew William John Gates as a person with significant control on 2023-07-3131 Jul 2023

Form PSC04. Filed on 2023-07-31.

Type PSC04What PSC04 meansRef MzM4ODEzNTA2NGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Timothy David Paul Gates

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Mr Andrew William John Gates

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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