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BROGAN GROUP HOLDINGS LTD - 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom
Company Information
- Company registration number
- 09879370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Falcon Gate
- Falcon Way, Shire Park
- Welwyn Garden City
- AL7 1TW
- England 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England UK
Management
- Managing Directors
- BROGAN, James Christopher
- BROGAN, Kerri
- SMITH, Wayne Karl
- WILLIAMSON, Giles
- YILDIZ, Ayfer
- CASEY, Bernard James
- Company secretaries
- YILDIZ, Ayfer
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James Christopher Brogan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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BROGAN GROUP HOLDINGS LTD Company Description
- BROGAN GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09879370. Its current trading status is "live". It was registered 2015-11-19. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 4 Falcon Gate .
Get BROGAN GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brogan Group Holdings Ltd - 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-15) - CH01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-27) - AA
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capital-return-purchase-own-shares (2021-03-22) - SH03
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capital-cancellation-shares (2021-02-03) - SH06
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-15) - AA
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second-filing-capital-allotment-shares (2020-12-01) - RP04SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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resolution (2019-10-29) - RESOLUTIONS
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capital-cancellation-shares (2019-11-22) - SH06
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capital-return-purchase-own-shares (2019-11-25) - SH03
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accounts-with-accounts-type-group (2019-05-29) - AA
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capital-cancellation-shares (2019-11-26) - SH06
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confirmation-statement-with-updates (2019-12-03) - CS01
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capital-allotment-shares (2019-11-25) - SH01
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appoint-person-secretary-company-with-name-date (2019-05-30) - AP03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-10-01) - SH03
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confirmation-statement-with-updates (2018-12-14) - CS01
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resolution (2018-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-25) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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mortgage-satisfy-charge-full (2017-05-15) - MR04
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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resolution (2017-11-01) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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capital-allotment-shares (2016-11-10) - SH01
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accounts-with-accounts-type-group (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-27) - MR01
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resolution (2016-03-09) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC
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change-account-reference-date-company-current-shortened (2015-12-17) - AA01
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appoint-person-director-company-with-name-date (2015-12-06) - AP01