This company is commonly known as Brogan Group Uk Limited. The company was founded 35 years ago and was given the registration number 02263286. 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.
| Name | : | BROGAN GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 02263286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Secretary | 30 May 2019 | Active |
| 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | - | Active |
| 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 01 January 2017 | Active |
| 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 11 September 2002 | Active |
| 4 Grosvenor House, 260 Finchley Road, London, NW3 7AA | Secretary | 29 November 1991 | Active |
| 76 Park Road, Sydenham, London, SE26 | Secretary | - | Active |
| The White House, Nevill Park, Tunbridge Wells, TN4 8NN | Secretary | 19 November 1998 | Active |
| 19 Worcester Road, Colchester, CO1 2RH | Director | 05 September 2005 | Active |
| 53 Trent Gardens, Southgate, London, N14 4QB | Director | 10 November 2005 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 01 January 2008 | Active |
| Brogan Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brogan Group, The Railway Sidings, New Southgate, England, N11 1HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Resolution | Resolution. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
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