The Brogue Trader Ltd. net worth, address, company information. Free

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The Brogue Trader Ltd (Companies House Registration Number 08505324) is a private limited company created on 2013-04-25 in Wales. The enterprise is situated at 1 Windsor House Castle Court, West Gate Street, Cardiff CF10 1DG. The Brogue Trader Ltd operates SIC code: 47721 - "retail sale of footwear in specialised stores".

Company details

Name	The Brogue Trader Ltd
Number	08505324
Date of Incorporation:	2013-04-25
End of financial year:	31 July
Address:	1 Windsor House Castle Court, West Gate Street, Cardiff, CF10 1DG
SIC code:	47721 - Retail sale of footwear in specialised stores

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Stacey M. (in the company from 03 May 2018), Daniel M. (appointment date: 03 May 2018), Keiron M. (appointed on 06 May 2014). The official register indexes 3 persons of significant control, namely: Christian James (Holdings) Limited can be found at Westgate Street, CF10 1DG Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-07-31	2021-07-31	2022-07-31
Current Assets	108,623	240,775	365,075	566,201	572,920	530,631	492,663	796,062	1,139,781
Fixed Assets	45,282	94,603	157,136	403,000	902,677	953,349	777,217	585,554	509,672
Intangible Fixed Assets	-	1,755	1,755	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	27,650	58,398	122,824	-	-	-	-	-	-
Tangible Fixed Assets	45,282	92,848	155,381	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,741	88,425	137,578	465,091	593,136	724,895	448,340	473,299	614,084

People with significant control

Christian James (Holdings) Limited

30 August 2019

Address	1 Windsor House, Castle Court Westgate Street, Cardiff, CF10 1DG, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12017343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian M.

1 July 2016 - 30 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Joanne M.

1 July 2016 - 30 August 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 25th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 26th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 25th April 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 25th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 8th, April 2021 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 31st July 2020 from 30th April 2020 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 25th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 6th, December 2019 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 30th August 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 30th August 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 30th August 2019 filed on: 10th, September 2019 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th April 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 20th May 2013: 100.00 GBP filed on: 14th, February 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, February 2019 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 14th, January 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd May 2018 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th December 2017 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 20th December 2017 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 20th December 2017 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 5th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 5th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 5th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 20th December 2017 to 1 Windsor House Castle Court West Gate Street Cardiff South Glamorgan CF10 1DG filed on: 20th, December 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 085053240001, created on 10th November 2017 filed on: 15th, November 2017 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 25th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 25th April 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th June 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 49 Fisher Hill Way Radyr Cardiff South Glamorgan CF15 8DR Wales on 6th May 2014 filed on: 6th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd May 2013 filed on: 22nd, May 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 20th May 2013: 2.00 GBP filed on: 20th, May 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, April 2013 \| incorporation	Free Download (7 pages)

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