Brogan Group Property Ltd. net worth, address, company information. Free

Company search

Brogan Group Property Ltd (reg no 09928371) is a private limited company incorporated on 2015-12-23 in England. The firm is located at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. Brogan Group Property Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Brogan Group Property Ltd
Number	09928371
Date of Incorporation:	2015-12-23
End of financial year:	31 December
Address:	4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: James B. (in the company from 23 December 2015), Giles W. (appointment date: 23 December 2015). 1 secretary is also there: Ayfer Y. (appointed on 30 May 2019). The Companies House lists 1 person of significant control - Brogan Group Holdings Limited, a corporation which is located at Oakleigh Road South, New Southgate, N11 1HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	100
Shareholder Funds	0

People with significant control

Brogan Group Holdings Limited

6 April 2016

Address	Brogan Group Oakleigh Road South, New Southgate, London, N11 1HJ, England
Legal authority	Uk
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates December 31, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (15 pages)
(CH01) On September 15, 2023 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 3rd, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates November 30, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: May 30, 2019) of a secretary filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates November 30, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates November 29, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2017 \| resolution	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (14 pages)
(AD01) New registered office address 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW. Change occurred on March 27, 2017. Company's previous address: The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom. filed on: 27th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 29, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2016 \| resolution	Free Download (11 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to December 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on December 23, 2015: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Txw Limited [0.04 mile]
Saunders Partnership Limited [0.04 mile]
Tesco Tlb Properties Limited [0.07 mile]
Tesco Property Partner (gp) Limited [0.09 mile]


Lifesight Limited [0.04 mile]
Tpi Fund Managers Limited [0.07 mile]
Spen Hill Regeneration Limited [0.09 mile]
Ptll Limited [0.09 mile]