Brogan Group Holdings Ltd. Head office in Welwyn Garden City. Check Director.

Brogan Group Holdings Ltd, Welwyn Garden City

Brogan Group Holdings Ltd is a private limited company. Situated at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW, the aforementioned 8 years old business was incorporated on 2015-11-19 and is categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in the enterprise: Bernard C. (appointed on 15 September 2023), Wayne S. (appointed on 01 August 2022), Ayfer Y. (appointed on 01 March 2022). When it comes to the secretaries (1 in total), we can name: Ayfer Y. (appointed on 30 May 2019).

About
Name: Brogan Group Holdings Ltd
Number: 09879370
Incorporation date: 2015-11-19
End of financial year: 31 December


Address:	4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Brogan Group Holdings Ltd confirmation statement filing is 2024-01-14. The most recent confirmation statement was submitted on 2022-12-31. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only individual James B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (40 pages)
CH01	On Fri, 15th Sep 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Sep 2023 new director was appointed. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (50 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Mar 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (48 pages)
SH03	Report of purchase of own shares filed on: 22nd, March 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 7th Dec 2020 - 39159.58 GBP filed on: 3rd, February 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, October 2020 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Sat, 30th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Sep 2019 - 31923.57 GBP filed on: 26th, November 2019 \| capital	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Sep 2019: 39207.53 GBP filed on: 25th, November 2019 \| capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 25th, November 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 6th Sep 2018 - 32416.32 GBP filed on: 22nd, November 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, October 2019 \| resolution	Free Download (28 pages)
AP01	On Thu, 30th May 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AP03	On Thu, 30th May 2019, company appointed a new person to the position of a secretary filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Fri, 30th Nov 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 1st, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2018 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Tue, 12th Dec 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 29th Nov 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, November 2017 \| resolution	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2017 \| mortgage	Free Download (1 page)
AD01	Change of registered address from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom on Mon, 27th Mar 2017 to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England on Mon, 27th Mar 2017 to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW filed on: 27th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 29th Nov 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 35000.00 GBP filed on: 10th, November 2016 \| capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (34 pages)
MR01	Registration of charge 098793700002, created on Wed, 24th Aug 2016 filed on: 26th, August 2016 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 098793700001, created on Thu, 21st Jul 2016 filed on: 27th, July 2016 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2016 \| resolution	Free Download (11 pages)
AA01	Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 31st Dec 2015 filed on: 17th, December 2015 \| accounts	Free Download (3 pages)
AP01	On Thu, 19th Nov 2015 new director was appointed. filed on: 6th, December 2015 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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