Brng Limited is a private limited company situated at Unit C Shears Way, Brooklands Close, Sunbury TW16 7EE. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Apnav M., appointed on 02 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit C Shears Way |
| Office Address2 | Brooklands Close |
| Town | Sunbury |
| Post code | TW16 7EE |
| Country of origin | United Kingdom |
| Registration Number | 13172474 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (174 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Primyra Ventures from Sunbury, England. This PSC is categorised as "a companies house", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Neolifestyles (Uk) Ltd that put Sunbury, England as the official address. This PSC has a legal form of "a companies house", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Apnav M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Primyra Ventures
Unit C Shears Way, Brooklands Close, Sunbury, TW16 7EE, England
| Legal authority | Companies House Act |
| Legal form | Companies House |
| Country registered | England |
| Place registered | Registrar Of Companies House |
| Registration number | 12095652 |
| Notified on | 25 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neolifestyles (Uk) Ltd
Unit C Shears Way, Brooklands Close, Sunbury, TW16 7EE, England
| Legal authority | Companies House Act |
| Legal form | Companies House |
| Country registered | England |
| Place registered | Registrar Of Companies House |
| Registration number | 10560179 |
| Notified on | 25 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Apnav M.
| Notified on | 2 February 2021 |
| Ceased on | 25 December 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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