| Company Name | BRG Architecture Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08192936 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 8 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ming Lu |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room307 No.3843 Pudong Road (South) Shanghai City China |
| Secretary Name | Credential Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2021(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 February 2023) |
| Correspondence Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2012(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Floor 1 Office 25, 22 Market Square London E14 6BU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Lansbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ming Lu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 October 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 October 2017 (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 October 2017 (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017 (1 page) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015 (1 page) |
| 4 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 28 August 2012 | Incorporation
|
| 28 August 2012 | Incorporation
|