BRG APPLIANCES LIMITED
BRG APPLIANCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08223512, and its current status with Companies House is active. The company was incorporated on 21 September 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRG APPLIANCES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BRG APPLIANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THEBE INTERNATIONAL PTY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THEBE INTERNATIONAL PTY LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BRG APPLIANCES LIMITED are current appointments, filed with Companies House. David Gubbin (appointed 2016-08-10), Martin Nicholas (appointed 2019-05-15) and Ian Fahy (appointed 2025-10-15) all serve as Director. The remaining 2 records shown (James CLAYTON and Deiniol Elliott-Wright) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRG APPLIANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRG APPLIANCES LIMITED sits 2 levels below its ultimate parent, BREVILLE GROUP LIMITED, registered in Australia. The full chain up to BREVILLE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRG APPLIANCES LIMITED's own shareholder record.
BREVILLE GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns BRG APPLIANCES LIMITED?
One shareholder is currently on record for BRG APPLIANCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THEBE INTERNATIONAL PTY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRG APPLIANCES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRG APPLIANCES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRG APPLIANCES LIMITED have on record?
1 shareholder is shown on record for BRG APPLIANCES LIMITED.
What is BRG APPLIANCES LIMITED's company registration number?
BRG APPLIANCES LIMITED's registration number is 08223512, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRG APPLIANCES LIMITED still an active company?
BRG APPLIANCES LIMITED's status on Companies House is listed as active.
When was BRG APPLIANCES LIMITED incorporated?
BRG APPLIANCES LIMITED was incorporated on 21 September 2012, according to Companies House.
What is BRG APPLIANCES LIMITED's registered address?
The registered address on file for BRG APPLIANCES LIMITED is London, United Kingdom.
What legal structure is BRG APPLIANCES LIMITED registered as?
BRG APPLIANCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRG APPLIANCES LIMITED?
Three of the 5 officer records shown for BRG APPLIANCES LIMITED are current appointments, filed with Companies House. David Gubbin (appointed 2016-08-10), Martin Nicholas (appointed 2019-05-15) and Ian Fahy (appointed 2025-10-15) all serve as Director. The remaining 2 records shown (James CLAYTON and Deiniol Elliott-Wright) are former appointments that have since been resigned. Management authority at BRG APPLIANCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRG APPLIANCES LIMITED have a parent company or subsidiaries?
BRG APPLIANCES LIMITED sits 2 levels below its ultimate parent, BREVILLE GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to BRG APPLIANCES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRG APPLIANCES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRG APPLIANCES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRG APPLIANCES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.