Brogan-Simons Ltd is a private limited company. Located at 99 High Street, Newcastle ST5 1PS, the aforementioned 2 years old business was incorporated on 2023-06-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). 2 directors can be found in this company: Matthew B. (appointed on 21 July 2023), Andrew S. (appointed on 27 June 2023). Moving on to the secretaries (2 in total), we can name: Andrew S. (appointed on 27 July 2023), Matthew B. (appointed on 21 July 2023).
About
Name: Brogan-simons Ltd
Number: 14908036
Incorporation date: 2023-06-01
End of financial year: 30 June
Address:
99 High Street
Newcastle
ST5 1PS
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Andrew S.
17 July 2023
Nature of control:
significiant influence or control
Andy S.
1 June 2023 - 21 July 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Brogan-Simons Ltd confirmation statement filing is 2024-06-14. The due date for a subsequent statutory accounts filing is 01 March 2025.
2 persons of significant control are reported in the Companies House, namely: Andrew S. who has substantial control or influence.
Company filing
Filter filings by category:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 29th, April 2025
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 29th, April 2025
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2024-05-31
filed on: 21st, June 2024
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 39 Tanydarren Pontardawe Swansea SA8 4QS Wales to 30 Walter Road Swansea SA1 5NN on 2024-01-12
filed on: 12th, January 2024
| address
Free Download
(1 page)
AD01
Registered office address changed from 99 High Street Newcastle ST5 1PS England to 39 Tanydarren Pontardawe Swansea SA8 4QS on 2023-11-01
filed on: 1st, November 2023
| address
Free Download
(1 page)
PSC01
Notification of a person with significant control 2023-07-17
filed on: 2nd, August 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2023-06-27
filed on: 27th, July 2023
| officers
Free Download
(2 pages)
AP03
On 2023-07-27 - new secretary appointed
filed on: 27th, July 2023
| officers
Free Download
(2 pages)
TM02
Secretary appointment termination on 2023-07-21
filed on: 21st, July 2023
| officers
Free Download
(1 page)
AP03
On 2023-07-21 - new secretary appointed
filed on: 21st, July 2023
| officers
Free Download
(2 pages)
AP01
New director was appointed on 2023-07-21
filed on: 21st, July 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2023-07-21
filed on: 21st, July 2023
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2023-07-21
filed on: 21st, July 2023
| officers
Free Download
(1 page)
TM01
Director appointment termination date: 2023-07-17
filed on: 17th, July 2023
| officers
Free Download
(1 page)
AP01
New director was appointed on 2023-07-04
filed on: 4th, July 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 9a Mount Pleasant Middleton Manchester Greater Manchester M24 4PR England to 99 High Street Newcastle ST5 1PS on 2023-07-04
filed on: 4th, July 2023
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 1st, June 2023
| incorporation