Introduction
Watch Company
B
BRG STAR LIMITED
BRG STAR LIMITED is an active company incorporated on 23 April 2024 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BRG STAR LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15673160
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 23 April 2024 - 29 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FINLAY, Megan Jo
ActiveColmore Court, BirminghamB3 2BJ
Born March 1985
Director
Appointed 06 Mar 2026
FINLAY, Megan Jo
Colmore Court, BirminghamB3 2BJ
Born March 1985
Director
06 Mar 2026
Active
PIGOTT, Richard
ActiveColmore Court, BirminghamB3 2BJ
Born April 1982
Director
Appointed 22 Jan 2026
PIGOTT, Richard
Colmore Court, BirminghamB3 2BJ
Born April 1982
Director
22 Jan 2026
Active
LEIHAL, Satnam Singh
ResignedColmore Court, BirminghamB3 2BJ
Born December 1976
Director
Appointed 23 Apr 2024
Resigned 22 Jan 2026
LEIHAL, Satnam Singh
Colmore Court, BirminghamB3 2BJ
Born December 1976
Director
23 Apr 2024
Resigned 22 Jan 2026
Resigned
SAYER, David Paul
ResignedColmore Court, BirminghamB3 2BJ
Born February 1972
Director
Appointed 23 Apr 2024
Resigned 06 Mar 2026
SAYER, David Paul
Colmore Court, BirminghamB3 2BJ
Born February 1972
Director
23 Apr 2024
Resigned 06 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colmore Court, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Boparan Restaurants Holdings Limited
Colmore Court, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2025
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024