Company NameBRG Developments Limited
DirectorBen Robert Goodwin
Company StatusActive
Company Number07596613
CategoryPrivate Limited Company
Incorporation Date8 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Ben Robert Goodwin
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Church Close
Market Weighton
York
YO43 3BD

Contact

Websitewww.brgdevelopments.co.uk
Email address[email protected]
Telephone01430 626010
Telephone regionMarket Weighton / North Cave

Location

Registered AddressUnit 14a Waterside Business Park
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Ben Robert Goodwin
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,737
Cash£291
Current Liabilities£57,817

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 April 2024 (1 week, 5 days ago)
Next Return Due22 April 2025 (1 year from now)

Filing History

29 January 2024Total exemption full accounts made up to 30 April 2023 (10 pages)
4 May 2023Confirmation statement made on 8 April 2023 with updates (4 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
22 April 2022Confirmation statement made on 8 April 2022 with updates (4 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
23 April 2021Confirmation statement made on 8 April 2021 with updates (4 pages)
16 April 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
12 April 2021Registered office address changed from C/O Derede Associates Ltd 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 12 April 2021 (1 page)
4 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 January 2020Unaudited abridged accounts made up to 30 April 2019 (10 pages)
23 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 December 2018Unaudited abridged accounts made up to 30 April 2018 (10 pages)
24 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
27 September 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
19 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 June 2015Registered office address changed from 65 Market Place Market Weighton York YO43 3AN to C/O Derede Associates Ltd 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 65 Market Place Market Weighton York YO43 3AN to C/O Derede Associates Ltd 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 65 Market Place Market Weighton York YO43 3AN to C/O Derede Associates Ltd 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 5 June 2015 (1 page)
20 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 July 2014Director's details changed for Mr Ben Robert Goodwin on 10 July 2014 (2 pages)
10 July 2014Director's details changed for Mr Ben Robert Goodwin on 10 July 2014 (2 pages)
6 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013Director's details changed for Mr Ben Robert Goodwin on 8 April 2013 (2 pages)
8 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013Director's details changed for Mr Ben Robert Goodwin on 8 April 2013 (2 pages)
8 April 2013Director's details changed for Mr Ben Robert Goodwin on 8 April 2013 (2 pages)
6 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)