Founded in 2016, Brtg, classified under reg no. 10478695 is a active - proposal to strike off company. Currently registered at Studio 3 Earl Street Studios CV21 3SS, Warwickshire the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2021/04/30. Since 2021/09/30 Brtg Limited is no longer carrying the name Blackrock (london).
| Office Address | Studio 3 Earl Street Studios |
| Office Address2 | Rugby |
| Town | Warwickshire |
| Post code | CV21 3SS |
| Country of origin | United Kingdom |
| Registration Number | 10478695 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Tue, 31st Jan 2023 (443 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sat, 29th Jul 2023 (2023-07-29) |
| Last confirmation statement dated | Fri, 15th Jul 2022 |
Position: Director
Appointed: 01 September 2022
The list of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Carl R. This PSC and has 75,01-100% shares. Another entity in the PSC register is Marc B. This PSC owns 75,01-100% shares. The third one is Alan W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Carl R.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Marc B.
| Notified on | 1 December 2019 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Alan W.
| Notified on | 1 November 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% shares |
Ten Star Personnel Limited
Suite G3 Matlock Road, Coventry, West Midlands, CV1 4JQ, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11332509 |
| Notified on | 11 September 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
Bernadette B.
| Notified on | 15 November 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 15 November 2016 |
| Ceased on | 11 September 2019 |
| Nature of control: |
25-50% shares |
| Blackrock (london) | September 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Current Assets | 67 140 | 2 744 |
| Net Assets Liabilities | 11 582 | 10 681 |
| Other | ||
| Average Number Employees During Period | 5 | 8 |
| Creditors | 7 515 | 22 000 |
| Fixed Assets | 2 415 | 2 214 |
| Net Current Assets Liabilities | 59 625 | 19 738 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 38 994 | |
| Provisions For Liabilities Balance Sheet Subtotal | 14 714 | 11 271 |
| Total Assets Less Current Liabilities | 62 040 | 21 952 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 5 Eastern Avenue Burton-on-Trent DE13 0AT England on 2023/09/26 to Studio 3 Earl Street Studios Rugby Warwickshire CV21 3SS filed on: 26th, September 2023 |
address | Free Download (1 page) |
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