Introduction
Watch Company
B
BRNS GROUP LTD
BRNS GROUP LTD is an active company incorporated on 15 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BRNS GROUP LTD was registered 8 years ago.(SIC: 68209, 68320)
Status
active
Active since 8 years ago
Company No
11149343
LTD Company
Age
8 Years
Incorporated 15 January 2018
Size
N/A
Accounts
ARD: 28/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 17 January 2024 (2 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Dormant
Next Due
Due by 17 April 2024
Period: 1 February 2022 - 28 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2024 (2 years ago)
Submitted on 3 April 2024 (1 year ago)
Next Due
Due by 28 January 2025
For period ending 14 January 2025
Previous Company Names
BGRS GROUP LTD
From: 15 January 2018To: 15 August 2019
Address
149 Northwold Road London, E5 8RL,
Previous Addresses
Flat 28 Erinbank Mansions Manor Road Bournemouth BH1 3HX England
From: 9 June 2023To: 29 August 2023
149 Northwold Road London E5 8RL England
From: 31 January 2019To: 9 June 2023
115 Craven Park Road London N15 6BL England
From: 15 January 2018To: 31 January 2019
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SPITZ, Bernard
ActiveNorthwold Road, LondonE5 8RL
Born December 1976
Director
Appointed 08 Aug 2022
SPITZ, Bernard
Northwold Road, LondonE5 8RL
Born December 1976
Director
08 Aug 2022
Active
SPITZ, Bernard
ResignedNorthwold Road, LondonE5 8RL
Born December 1976
Director
Appointed 15 Jan 2018
Resigned 07 Jul 2022
SPITZ, Bernard
Northwold Road, LondonE5 8RL
Born December 1976
Director
15 Jan 2018
Resigned 07 Jul 2022
Resigned
WEISS, Solomon Dov
ResignedNorthwold Road, LondonE5 8RL
Born February 1973
Director
Appointed 31 May 2023
Resigned 01 Jul 2024
WEISS, Solomon Dov
Northwold Road, LondonE5 8RL
Born February 1973
Director
31 May 2023
Resigned 01 Jul 2024
Resigned
WEISS, Solomon Dov
ResignedNorthwold Road, LondonE5 8RL
Born February 1973
Director
Appointed 07 Jul 2022
Resigned 08 Aug 2022
WEISS, Solomon Dov
Northwold Road, LondonE5 8RL
Born February 1973
Director
07 Jul 2022
Resigned 08 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brns Group Holdings Ltd
ActiveNorthwold Road, LondonE5 8RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2022
Brns Group Holdings Ltd
Northwold Road, LondonE5 8RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2022
Active
Mr Bernard Spitz
CeasedNorthwold Road, LondonE5 8RL
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2018
Ceased 24 Jun 2022
Mr Bernard Spitz
Northwold Road, LondonE5 8RL
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2018
Ceased 24 Jun 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2024
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
9 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2022
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019