Companies House does not verify the accuracy of the information filed

Advanced company search

BRG ONE LIMITED

Company number 07875254

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2017	AD04	Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN	View PDF Register(s) moved to registered office address Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AD01	Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016	View PDF Registered office address changed from Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN on 10 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Mr Darren Michael Ridge on 7 October 2016	View PDF Director's details changed for Mr Darren Michael Ridge on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,041	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,041 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AD03	Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN	View PDF Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN - link opens in a new window - 1 page (1 page)
28 Jan 2016	AD02	Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN	View PDF Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2015	CERTNM	Company name changed onecom services LIMITED\certificate issued on 23/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed onecom services LIMITED\certificate issued on 23/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
23 May 2015	MR04	Satisfaction of charge 078752540001 in full	View PDF Satisfaction of charge 078752540001 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,041	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 2,041 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	TM02	Termination of appointment of Kay Dawkins as a secretary on 30 September 2014	View PDF Termination of appointment of Kay Dawkins as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?