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BROGAN GROUP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brogan Group Holdings Ltd. The company was founded 8 years ago and was given the registration number 09879370. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROGAN GROUP HOLDINGS LTD
Company Number:09879370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary30 May 2019Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director19 November 2015Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director30 May 2019Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director15 September 2023Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 August 2022Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director19 November 2015Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 March 2022Active

People with Significant Control

Mr James Christopher Brogan
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type group.

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2023-09-15Officers

Appoint person director company with name date.

Download
2023-09-15Officers

Change person director company with change date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type group.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type group.

Download
2021-03-22Capital

Capital return purchase own shares.

Download
2021-02-03Capital

Capital cancellation shares.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Capital

Second filing capital allotment shares.

Download
2020-10-15Accounts

Accounts with accounts type group.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Capital

Capital cancellation shares.

Download
2019-11-25Capital

Capital allotment shares.

Download
2019-11-25Capital

Capital return purchase own shares.

Download
2019-11-22Capital

Capital cancellation shares.

Download
2019-10-29Resolution

Resolution.

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2019-05-30Officers

Appoint person director company with name date.

Download
2019-05-30Officers

Appoint person secretary company with name date.

Download
2019-05-29Accounts

Accounts with accounts type group.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download

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