OpenCompanies

BRU Group Cover Limited

Company number
13882279
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2022
Nature of business
Business and domestic software development
Other information technology service activities
Corporate group
Sigo Investments Limited (21 companies)

Registered office

179a High Street Boston Spa High Street
Boston Spa
Wetherby
LS23 6AA

Previous names

  • Contract Pal Limited (until 3 May 2023)
  • PAB Services Limited (until 24 May 2022)

Officers

NameRoleAppointedResigned
GOUGH, Simon Andrew Director 31 Jan 2022

Control

NameNature of controlNotifiedCeased
Highbourne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
18 Jul 2022
Sigo Investments Limited Voting Rights 25 To 50 Percent 13 Jul 2022
Mr Simon Andrew Gough Voting Rights 25 To 50 Percent 31 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £326,490 £1,147 2
31 Dec 2023 £326,490 £39,917 2
31 Dec 2022 £326,490 £124,350 -

Connections

Owned by

BRU Group Cover Limited → Highbourne Group LimitedMelbourne Bidco LimitedMelbourne Midco LimitedMelbourne Holdco LimitedMelbourne Topco Limited

Directors’ other companies

Data