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Brg Concessions Limited

13940734

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ
Incorporated 25/02/2022

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

56290
Other food service activities

Officers

Mr Richard Pigott

director · Since 22/01/2026

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Megan Jo Finlay

director · Since 06/03/2026

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Richard Pigott

director · Since 22/01/2026

British · England · Age 44

Megan Jo Finlay

director · Since 06/03/2026

British · England · Age 41

Former

Tolla Joanne Curle

director · Resigned 16/12/2022

Satnam Singh Leihal

director · Resigned 22/01/2026

David Paul Sayer

director · Resigned 06/03/2026

Persons with Significant Control

Boparan Restaurants Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Colmore Court, Birmingham, B3 2BJ

Reg: 10192508 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/07/2025Registered 25/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 06/09/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line12nd Floor Colmore Court
2026-06-28

2ND FLOOR COLMORE COURT

post townBirmingham
2026-06-28

BIRMINGHAM