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Brogan Group Ltd, AL7 1TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROGAN GROUP LTD

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

This company is commonly known as Brogan Group Ltd. The company was founded 18 years ago and was given the registration number 05733095. 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 41201 - Construction of commercial buildings.

Company Information

Name:BROGAN GROUP LTD
Company Number:05733095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43991 - Scaffold erection

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

Director28 April 2006Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 January 2017Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 July 2015Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary28 April 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 March 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 March 2006Active

People with Significant Control

Brogan Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brogan Group, The Railway Sidings, London, England, N11 1HJ
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 updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Mortgage

Mortgage satisfy charge full.

Download
2019-11-05Mortgage

Mortgage satisfy charge full.

Download
2019-05-30Officers

Appoint person secretary company with name date.

Download
2019-05-30Officers

Termination secretary company with name termination date.

Download
2019-05-23Accounts

Accounts with accounts type full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Resolution

Resolution.

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2017-09-30Accounts

Accounts with accounts type full.

Download
2017-05-15Mortgage

Mortgage satisfy charge full.

Download
2017-03-27Address

Change registered office address company with date old address new address.

Download
2017-03-02Officers

Appoint person director company with name date.

Download

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