Brogan Business Park Limited. net worth, address, company information. Free

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Brogan Business Park Limited (number 04955933) is a private limited company founded on 2003-11-06 in United Kingdom. This company is situated at Marshall House Huddersfield Road, Elland, West Yorkshire HX5 9BW. Having undergone a change in 2003-12-24, the previous name this enterprise utilized was Hallco 963 Limited. Brogan Business Park Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Brogan Business Park Limited
Number	04955933
Date of Incorporation:	2003-11-06
End of financial year:	31 December
Address:	Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in the enterprise, we can name: Jonathan B. (appointed on 01 February 2006), Simon M. (appointment date: 18 December 2003). 1 secretary is in the company: Jonathan B. (appointed on 18 December 2003). The Companies House indexes 1 person of significant control - Commercial Development Projects Ltd, a firm that can be reached at Huddersfield Road, HX5 9BW Elland. This corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Commercial Development Projects Ltd

6 April 2016

Address	Marshall House Huddersfield Road, Elland, HX5 9BW, England
Legal authority	English Law
Legal form	Limited Company
Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-11-28 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020-11-05 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-05 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW. Change occurred on 2020-10-01. Company's previous address: Huddersfield Road Elland West Yorkshire HX5 9BW. filed on: 1st, October 2020 \| address	Free Download (1 page)
(CH03) On 2020-10-01 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CH01) On 2020-10-01 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-01 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-01 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-18: 100.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (14 pages)
(CH01) On 2009-11-30 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-30 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-06 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-30 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-11-30 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 20th, August 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
(363s) Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-11-16 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
(363s) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-12-06 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2006-12-06 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (13 pages)
(AA) Accounts made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (13 pages)
(288a) On 2006-02-15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(AA) Accounts made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (11 pages)
(AA) Accounts made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (11 pages)
(363s) Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-01-13 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (7 pages)
(288b) On 2004-01-06 Secretary resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-06 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-06 Secretary resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-06 New secretary appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-06 New secretary appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-06 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
(288a) On 2004-01-06 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 6th, January 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003-12-18. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/01/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 6th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/04 from: st james's court brown street manchester greater manchester M2 2JF filed on: 6th, January 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed hallco 963 LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hallco 963 LIMITEDcertificate issued on 24/12/03 filed on: 24th, December 2003 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, November 2003 \| incorporation	Free Download (17 pages)

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