BROGAN DESIGN LIMITED

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BROGAN DESIGN LIMITED

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Key Data

Status

Active

Company No.

02997361

Incorporation date

02/12/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJCopy
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Latest events (Record since 02/12/1994)
dot icon08/12/2023
Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2023-12-08
dot icon08/12/2023
Confirmation statement made on 2022-12-02 with no updates
dot icon12/07/2022
Voluntary strike-off action has been suspended
dot icon07/06/2022
First Gazette notice for voluntary strike-off
dot icon27/05/2022
Application to strike the company off the register
dot icon12/05/2022
Total exemption full accounts made up to 2021-05-31
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon27/05/2021
Termination of appointment of Erica Louise Brogan as a secretary on 2021-05-01
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon01/04/2020
Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 2020-04-01
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon06/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon03/01/2018
Confirmation statement made on 2017-12-02 with no updates
dot icon03/01/2018
Secretary's details changed for Erica Louise Brogan on 2017-11-07
dot icon03/01/2018
Director's details changed for Michael Anthony Brogan on 2017-11-07
dot icon03/01/2018
Change of details for Mr Michael Brogan as a person with significant control on 2017-11-07
dot icon29/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/01/2017
Confirmation statement made on 2016-12-02 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon06/01/2016
Annual return made up to 2015-12-02 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon08/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon10/01/2014
Annual return made up to 2013-12-02 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon02/01/2013
Annual return made up to 2012-12-02 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon19/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon19/12/2011
Secretary's details changed for Erica Louise Brogan on 2011-04-15
dot icon19/12/2011
Director's details changed for Michael Anthony Brogan on 2011-04-15
dot icon08/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon10/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon27/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon16/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon16/12/2009
Director's details changed for Michael Anthony Brogan on 2009-10-01
dot icon28/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/03/2009
Secretary's change of particulars / erica brogan / 09/03/2009
dot icon20/03/2009
Director's change of particulars / michael brogan / 09/03/2009
dot icon05/12/2008
Return made up to 02/12/08; full list of members
dot icon10/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon20/12/2007
Return made up to 02/12/07; full list of members
dot icon06/12/2006
Return made up to 02/12/06; full list of members
dot icon04/12/2006
Return made up to 02/12/05; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon09/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon02/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon10/12/2004
Return made up to 02/12/04; full list of members
dot icon17/06/2004
Secretary's particulars changed
dot icon17/06/2004
Director's particulars changed
dot icon17/03/2004
Return made up to 02/12/03; full list of members
dot icon09/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon09/03/2004
Secretary's particulars changed
dot icon09/03/2004
Director's particulars changed
dot icon09/03/2004
Registered office changed on 09/03/04 from: hollies farm, ryton, dorrington shrewsbury shropshire SY5 7NA
dot icon16/12/2003
Compulsory strike-off action has been discontinued
dot icon13/12/2003
Total exemption small company accounts made up to 2002-05-31
dot icon10/12/2003
Return made up to 02/12/02; full list of members
dot icon26/08/2003
First Gazette notice for compulsory strike-off
dot icon22/05/2002
Total exemption small company accounts made up to 2001-05-31
dot icon05/02/2002
Return made up to 02/12/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-05-31
dot icon13/06/2001
Registered office changed on 13/06/01 from: hollies farm, ryton, dorrington shrewsbury shropshire SY5 7NA
dot icon26/02/2001
Registered office changed on 26/02/01 from: 12 liverpool terrace worthing west sussex BN11 1TA
dot icon26/02/2001
Return made up to 02/12/00; full list of members
dot icon21/12/2000
Accounts for a small company made up to 1999-05-31
dot icon15/12/1999
Return made up to 02/12/99; full list of members
dot icon09/08/1999
Full accounts made up to 1998-05-31
dot icon30/11/1998
Return made up to 02/12/98; no change of members
dot icon17/06/1998
Registered office changed on 17/06/98 from: 15 upper drive east preston littlehampton west sussex BN16 1QN
dot icon13/03/1998
Full accounts made up to 1997-05-31
dot icon07/01/1998
Return made up to 02/12/97; no change of members
dot icon15/12/1996
Return made up to 02/12/96; full list of members
dot icon14/11/1996
Ad 06/11/96--------- £ si 98@1=98 £ ic 2/100
dot icon14/10/1996
Registered office changed on 14/10/96 from: bolden & long 36A goring road goring-by-sea, worthing west sussex BN12 4AD
dot icon02/10/1996
Accounts for a small company made up to 1996-05-31
dot icon18/12/1995
Return made up to 02/12/95; full list of members
dot icon19/07/1995
Accounting reference date notified as 31/05
dot icon07/12/1994
Secretary resigned
dot icon02/12/1994
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£926.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
02/12/2023
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
dot iconNext due on
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
343.00
-
0.00
926.00
-
2021
1
343.00
-
0.00
926.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

343.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

926.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/12/1994 - 02/12/1994
99600
Brogan, Erica Louise
Secretary
02/12/1994 - 01/05/2021
-
Brogan, Michael Anthony
Director
02/12/1994 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROGAN DESIGN LIMITED

BROGAN DESIGN LIMITED is an(a) Active company incorporated on 02/12/1994 with the registered office located at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROGAN DESIGN LIMITED?

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BROGAN DESIGN LIMITED is currently Active. It was registered on 02/12/1994 .

Where is BROGAN DESIGN LIMITED located?

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BROGAN DESIGN LIMITED is registered at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ.

What does BROGAN DESIGN LIMITED do?

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BROGAN DESIGN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROGAN DESIGN LIMITED have?

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BROGAN DESIGN LIMITED had 1 employees in 2021.

What is the latest filing for BROGAN DESIGN LIMITED?

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The latest filing was on 08/12/2023: Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2023-12-08.