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BROGAN POWERED ACCESS LTD

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

This company is commonly known as Brogan Powered Access Ltd. The company was founded 9 years ago and was given the registration number 09254344. 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 POWERED ACCESS LTD
Company Number:09254344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
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

Director08 October 2014Active
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 January 2018Active
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 January 2017Active
29-30, Fitzroy Square, London, W1T 6LQ

Secretary01 January 2015Active

People with Significant Control

Brogan Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Railway Sidings, Oakleigh Road South, London, United Kingdom, N11 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • 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.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Appoint person director company with name 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.

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2021-08-03Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Appoint person secretary company with name date.

Download
2019-05-30Officers

Termination secretary company with name termination date.

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2019-05-30Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type small.

Download
2018-01-02Officers

Appoint person director company with name date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-03-27Address

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

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2017-03-02Officers

Appoint person director company with name date.

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