B R G DIRECT LIMITED

Company summary

Company number: 03063404
Status: ACTIVE
Incorporated / age: 1 June 199531 years
Registered office: Choone House Choone Farm, St Buryan, Penzance, Cornwall, TR19 6ER, England
Accounts due: 28 February 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Choone House Choone Farm, St Buryan, Penzance, Cornwall, TR19 6ER, England
Nature of business
Data processing, hosting and related activities

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Karen Shirley ACTIVE	Director	03 Apr 2017		England	November 1957	Choone House, Choone Farm, St Buryan, Penzance, Cornwall, TR19 6ER, England
GARDNER, David Thomas RESIGNED	Secretary	01 Jun 1995	10 May 1996			Flat 6 North Orchard Court, North Road Goldsithney, Penzance, Cornwall, TR20 9JY
MURPHY, John Joseph RESIGNED	Secretary	10 May 1996	31 May 2019			49 Billings Drive, Newquay, Cornwall, TR7 2SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 1995	01 Jun 1995			26, Church Street, London, NW8 8EP
CLARKE, Karen Shirley RESIGNED	Director	01 Mar 1998	22 Dec 2006		November 1957	Stoneground Trewellard Hill, Trewellard Pendeen, Penzance, Cornwall, TR19 7TE
COX, John Reginald RESIGNED	Director	01 Mar 1998	21 Jul 2006		August 1946	Trescoe 12 Lescudjack Road, Penzance, Cornwall, TR18 3AD
GARDNER, David Thomas RESIGNED	Director	01 Jun 1995	31 Jul 2017	England	March 1953	Penponds, Fore Street, Goldsithney, Penzance, Cornwall, TR20 9JU
MATTHEWS, Andrew David RESIGNED	Director	01 Jun 1999	17 Apr 2000		December 1957	Tolcarne House, Tolcarne Place, Newlyn, Penzance, Cornwall, TR18 5PR
READHEAD, Nigel John RESIGNED	Director	01 Jun 1995	10 May 1996		February 1956	Trevoole Manor, Trevoole, Camborne, Cornwall, TR14 0RN
TAYLOR, Stuart James RESIGNED	Director	10 Nov 1997	05 Apr 2002		August 1968	Glen Cottage, Relubbus, Penzance, Cornwall
WICKS, Sharon Elizabeth RESIGNED	Director	09 Jun 2004	19 Oct 2006		January 1967	2 Sampsons Court, Connor Hill Connor Downs, Hayle, Cornwall, TR27 5LS

CLARKE, Karen Shirley ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: November 1957
Address: Choone House, Choone Farm, St Buryan, Penzance, Cornwall, TR19 6ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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