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Brgbs Limited 98 KING STREET

Brgbs Limited was formally closed on 2022-10-20. Brgbs was a private limited company that was situated at C/O Azets Holdings Limited, 5Th Floor, Ship Canal House, 98 King Street, M2 4WU, Manchester. The company (incorporated on 2008-10-14) was run by 1 director.
Director Nimesh S. who was appointed on 31 July 2020.

The company was categorised as "accounting and auditing activities" (69201), "financial intermediation not elsewhere classified" (64999). As stated in the official information, there was a name change on 2021-05-20, their previous name was Blick Rothenberg Global Business Solutions. There is another name change: previous name was Fluency Solutions performed on 2015-04-30. The latest confirmation statement was sent on 2020-10-14 and last time the statutory accounts were sent was on 30 June 2020. 2015-10-14 was the date of the most recent annual return.

Brgbs Limited Address / Contact

Office Address C/o Azets Holdings Limited, 5th Floor
Office Address2 Ship Canal House
Town 98 King Street
Post code M2 4WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06722928
Date of Incorporation Tue, 14th Oct 2008
Date of Dissolution Thu, 20th Oct 2022
Industry Accounting and auditing activities
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 14 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 28th Oct 2021
Last confirmation statement dated Wed, 14th Oct 2020

Company staff

Nimesh S.

Position: Director

Appointed: 31 July 2020

Nilesh S.

Position: Director

Appointed: 01 October 2017

Resigned: 31 July 2020

Yves V.

Position: Director

Appointed: 01 October 2014

Resigned: 12 September 2017

Joanne S.

Position: Director

Appointed: 01 July 2010

Resigned: 12 September 2017

James B.

Position: Director

Appointed: 14 October 2008

Resigned: 30 June 2021

Anthony B.

Position: Director

Appointed: 14 October 2008

Resigned: 12 September 2017

Petra D.

Position: Director

Appointed: 14 October 2008

Resigned: 31 December 2014

Robert R.

Position: Director

Appointed: 14 October 2008

Resigned: 12 September 2017

People with significant control

Blick Rothenberg Limited

16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10238654
Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blick Rothenberg Audit Llp

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc377158
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blick Rothenberg Global Business Solutions May 20, 2021
Fluency Solutions April 30, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4th September 2021 to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
filed on: 4th, September 2021 		Free Download (2 pages)

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