Brs Golf Limited. Head office in Belfast. Check Director.

Brs Golf Limited, Belfast

Brs Golf Limited is a private limited company. Situated at Ground Floor, City Quays 1, 7, Clarendon Road, Belfast BT1 3BG, this 13 years old enterprise was incorporated on 2011-03-08 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
2 directors can be found in this business: James M. (appointed on 26 April 2013), Brian S. (appointed on 08 March 2011).

About
Name: Brs Golf Limited
Number: NI606497
Incorporation date: 2011-03-08
End of financial year: 31 December


Address:	Ground Floor, City Quays 1, 7 Clarendon Road Belfast BT1 3BG
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Golfnow Llc

22 September 2020

Address	C/O Ct Corporation System 1200 South Pine Island Road, Plantation, Florida, 33324, United States
Legal authority	Arizona
Legal form	Llc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brs Systems Ltd

6 April 2016 - 22 September 2020

Address	Ground Floor, City Quays 1, 7 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Registrar Of Companies, Northern Ireland
Registration number	Ni068733
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31
Current Assets	737,267	1,069,967
Fixed Assets	2,110	4,230
Shareholder Funds	112,877	287,711
Tangible Fixed Assets	2,110	4,230
Total Assets Less Current Liabilities	113,348	288,711

The due date for Brs Golf Limited confirmation statement filing is 2024-03-22. The most current one was submitted on 2023-03-08. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Golfnow Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1200 South Pine Island Road, Plantation, 33324 Florida. Brs Systems Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clarendon Road, BT1 3BG Belfast.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Wednesday 1st November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Wednesday 1st November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Wednesday 8th March 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Tuesday 8th March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 30th November 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (35 pages)
PSC02	Notification of a person with significant control Tuesday 22nd September 2020 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 22nd September 2020 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 8th March 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Sunday 8th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 16/12/19 filed on: 18th, December 2019 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 18th December 2019 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, December 2019 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, December 2019 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Friday 8th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th December 2018. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Thursday 8th March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 6th November 2017 filed on: 27th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Wednesday 8th March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Centrepoint, 2nd Floor, 24 Ormeau Avenue Belfast BT2 8HS to City Quays 1, 21 Clarendon Road Belfast BT1 3BG on Monday 24th October 2016 filed on: 24th, October 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from City Quays 1, 21 Clarendon Road Belfast BT1 3BG Northern Ireland to Ground Floor, City Quays 1, 7 Clarendon Road Belfast BT1 3BG on Monday 24th October 2016 filed on: 24th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
SH01	8030340.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
SH01	8030340.00 GBP is the capital in company's statement on Monday 18th May 2015 filed on: 4th, June 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, June 2015 \| resolution	Free Download
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	900.00 GBP is the capital in company's statement on Monday 9th March 2015 capital
CH01	On Friday 14th November 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
CH01	On Friday 14th November 2014 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Murray House Murray Street Belfast BT4 6DN to Centrepoint, 2Nd Floor, 24 Ormeau Avenue Belfast BT2 8HS on Friday 14th November 2014 filed on: 14th, November 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on Thursday 20th March 2014 capital
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 16th, December 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 1st, August 2013 \| accounts	Free Download (4 pages)
AP03	On Monday 22nd July 2013 - new secretary appointed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP03	On Monday 22nd July 2013 - new secretary appointed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th June 2013. filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 28th May 2013 from 18 Ballyeaston Road Ballyclare Antrim BT39 9BW United Kingdom filed on: 28th, May 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2013 \| resolution	Free Download (30 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thursday 8th March 2012 filed on: 28th, November 2012 \| document replacement	Free Download (15 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 8th, March 2011 \| incorporation	Free Download (35 pages)

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