Brogan Group Investments Ltd. Head office in Leicester. Check Director.

Brogan Group Investments Ltd, Leicester

Brogan Group Investments Ltd is a private limited company. Registered at 1 New Walk Place, Leicester LE1 6RU, this 8 years old enterprise was incorporated on 2015-12-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Richard S. (appointed on 17 February 2021), Edward M. (appointed on 31 July 2017).

About
Name: Brogan Group Investments Ltd
Number: 09925646
Incorporation date: 2015-12-22
End of financial year: 05 April


Address:	1 New Walk Place Leicester LE1 6RU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Custodian Capital Limited

6 April 2016

Address	1 New Walk Place, Grove Park, Leicester, Leicester, LE1 6RU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06504305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Brogan Group Investments Ltd confirmation statement filing is 2024-02-08. The most current one was filed on 2023-01-25. The target date for the next accounts filing is 05 January 2025. Most current accounts filing was sent for the time up until 05 April 2023.

1 person of significant control is reported in the Companies House, a solitary firm Custodian Capital Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Walk Place, Grove Park, LE1 6RU Leicester, Leicester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 25, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2023 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2022 filed on: 26th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2021 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 5, 2020 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
AP01	On February 17, 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 17, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 25, 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 25, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
AP01	On November 8, 2019 new director was appointed. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
CH01	On March 11, 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control January 30, 2019 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 25, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	On November 22, 2018 new director was appointed. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
AP01	On November 22, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AD01	New registered office address 1 New Walk Place Leicester LE1 6RU. Change occurred on October 1, 2018. Company's previous address: 1 Penman Way, Grove Park Enderby Leicester LE19 1SY United Kingdom. filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2018 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
CH01	On October 16, 2017 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 14, 2018 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 25, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 19, 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2017 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AP01	On July 31, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2016 (was April 5, 2017). filed on: 5th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2016 filed on: 1st, March 2017 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 099256460001, created on September 30, 2016 filed on: 18th, October 2016 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 099256460002, created on September 30, 2016 filed on: 18th, October 2016 \| mortgage	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on December 22, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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