BRIAN WOGAN LIMITED

Key Data

Status

Active

Company No.

02192359

Incorporation date

11/11/1987

Size

Total Exemption Full

Classification

Tea processing (10.83/1 - SIC 2007);Production of coffee and coffee substitutes (10.83/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

15/04/2026

Director's details changed for Mr James Brian Wogan on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Brian Adrian Wogan on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mrs Claire Wogan on 2026-04-15

View PDF (2 pages)

15/04/2026

Secretary's details changed for Mr Brian Adrian Wogan on 2026-04-15

View PDF (1 pages)

15/04/2026

Director's details changed for Ms Laura Amy Wogan Henriques on 2026-04-15

View PDF (2 pages)

09/03/2026

Satisfaction of charge 4 in full

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

12/11/2025

Director's details changed for Ms Laura Amy Wogan on 2025-07-05

View PDF (2 pages)

12/11/2025

Director's details changed for Mr James Brian Wogan on 2025-09-01

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

29/10/2024

Satisfaction of charge 021923590005 in full

View PDF (1 pages)

06/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (1 pages)

29/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

01/11/2023

Statement of company's objects

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/12/2017

Registration of charge 021923590008, created on 2017-12-15

View PDF (40 pages)

30/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

30/06/2017

Notification of Claire Wogan as a person with significant control on 2016-06-01

View PDF (2 pages)

30/06/2017

Notification of Brian Adrian Wogan as a person with significant control on 2016-06-01

View PDF (2 pages)

12/05/2017

Registration of charge 021923590007, created on 2017-04-25

View PDF (30 pages)

25/04/2017

Satisfaction of charge 021923590006 in full

View PDF (4 pages)

04/04/2017

Registration of charge 021923590006, created on 2017-04-04

View PDF (40 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (8 pages)

04/07/2015

Registration of charge 021923590005, created on 2015-06-30

View PDF (37 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (8 pages)

10/03/2014

Appointment of Mr James Brian Wogan as a director

View PDF (2 pages)

10/03/2014

Appointment of Miss Laura Amy Wogan as a director

View PDF (2 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

03/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Claire Wogan on 2010-06-21

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Brian Adrian Wogan on 2010-06-20

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

07/09/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

27/03/2009

Return made up to 21/06/08; full list of members

View PDF (4 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

03/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

07/09/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

11/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

16/09/2003

Ad 01/09/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

16/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Conve 28/08/03

View PDF (1 pages)

30/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

04/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

02/09/2002

Accounts made up to 2002-03-31

View PDF (9 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

11/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

23/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts made up to 2000-03-31

View PDF (9 pages)

23/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

24/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

19/03/1999

£ ic 5000/1000 10/03/99 £ sr 4000@1=4000

View PDF (1 pages)

21/12/1998

Accounts made up to 1998-03-31

View PDF (10 pages)

21/08/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

28/10/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

20/11/1996

Accounts made up to 1996-03-31

View PDF (9 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG

View PDF (1 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

09/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

21/06/1995

Return made up to 30/06/95; change of members

View PDF (6 pages)

24/11/1994

Accounts for a small company made up to 1994-03-31

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07/07/1994

Return made up to 30/06/94; change of members

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03/08/1993

Accounts for a small company made up to 1993-03-31

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03/08/1993

Return made up to 30/06/93; full list of members

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21/12/1992

Accounts made up to 1992-03-31

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08/12/1992

Return made up to 30/06/92; full list of members; amend

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09/11/1992

Resolutions

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09/11/1992

Nc inc already adjusted 18/12/91

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09/11/1992

Return made up to 30/06/92; full list of members

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27/05/1992

Nc inc already adjusted 18/12/91

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27/05/1992

Resolutions

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06/04/1992

Certificate of change of name

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01/04/1992

Particulars of mortgage/charge

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12/02/1992

Director resigned;new director appointed

View PDF (0 pages)

03/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1992

New director appointed

View PDF (0 pages)

03/02/1992

Director resigned;new director appointed

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08/09/1991

Accounts for a dormant company made up to 1991-03-31

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08/09/1991

Accounts for a dormant company made up to 1990-03-31

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24/07/1991

Return made up to 30/06/91; no change of members

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24/01/1991

Return made up to 31/12/90; no change of members

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04/09/1989

Accounts for a dormant company made up to 1989-03-31

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04/09/1989

Resolutions

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04/09/1989

Return made up to 25/08/89; full list of members

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11/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1988

Registered office changed on 11/01/88 from: 70/74 city rd london EC1Y 2DQ

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11/11/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-24.40 % *

* during past year

Cash in Bank

£409,391.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
1.68M
-
0.00
335.65K
-

2022
20
1.97M
-
0.00
541.55K
-

2023
21
1.70M
-
0.00
409.39K
-

2023
21
1.70M
-
0.00
409.39K
-

Employees

2023

Employees

21 5 % *

Net Assets(GBP)

1.70M £-13.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.39K £-24.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wogan, Brian Adrian	Secretary	05/09/1996 - Present	-
Wogan, Claire	Director	01/07/2005 - Present	3
Wogan, James Brian	Director	01/03/2014 - Present	2
Wogan, Laura Amy	Director	01/03/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN WOGAN LIMITED

BRIAN WOGAN LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Bourbon House, 2 Clement Street, Bristol BS2 9EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WOGAN LIMITED?

BRIAN WOGAN LIMITED is currently Active. It was registered on 11/11/1987 .

Where is BRIAN WOGAN LIMITED located?

BRIAN WOGAN LIMITED is registered at Bourbon House, 2 Clement Street, Bristol BS2 9EQ.

What does BRIAN WOGAN LIMITED do?

BRIAN WOGAN LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

How many employees does BRIAN WOGAN LIMITED have?

BRIAN WOGAN LIMITED had 21 employees in 2023.

What is the latest filing for BRIAN WOGAN LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr James Brian Wogan on 2026-04-15.