BROGAN GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

09879370

Incorporation date

19/11/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2015)

18/03/2026

Cancellation of shares. Statement of capital on 2026-02-24

View PDF (6 pages)

12/01/2026

Consolidation of shares on 2025-12-09

View PDF (4 pages)

12/01/2026

Change of share class name or designation

View PDF (2 pages)

12/01/2026

Resolutions

View PDF (4 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (23 pages)

08/01/2026

Cancellation of shares. Statement of capital on 2025-11-10

View PDF (6 pages)

07/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (6 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

16/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

09/07/2025

Cancellation of shares. Statement of capital on 2025-05-08

View PDF (6 pages)

09/07/2025

Cancellation of shares. Statement of capital on 2025-04-28

View PDF (6 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

15/09/2023

Director's details changed for Mr Giles Williamson on 2023-09-15

View PDF (2 pages)

15/09/2023

Appointment of Mr Bernard James Casey as a director on 2023-09-15

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

03/08/2022

Appointment of Mr Wayne Karl Smith as a director on 2022-08-01

View PDF (2 pages)

29/03/2022

Appointment of Ms Ayfer Yildiz as a director on 2022-03-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

22/03/2021

Purchase of own shares.

View PDF (3 pages)

03/02/2021

Cancellation of shares. Statement of capital on 2020-12-07

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

01/12/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

15/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (5 pages)

26/11/2019

Cancellation of shares. Statement of capital on 2019-09-13

View PDF (6 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

25/11/2019

Purchase of own shares.

View PDF (3 pages)

22/11/2019

Cancellation of shares. Statement of capital on 2018-09-06

View PDF (6 pages)

29/10/2019

Resolutions

View PDF (28 pages)

30/05/2019

Appointment of Miss Kerri Brogan as a director on 2019-05-30

View PDF (2 pages)

30/05/2019

Appointment of Miss Ayfer Yildiz as a secretary on 2019-05-30

View PDF (2 pages)

29/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (6 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (2 pages)

25/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (3 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

01/11/2017

Resolutions

View PDF (37 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

15/05/2017

Satisfaction of charge 098793700002 in full

View PDF (1 pages)

27/03/2017

Registered office address changed from 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW England to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2017-03-27

View PDF (1 pages)

27/03/2017

Registered office address changed from The Railway Sidings Oakleigh Road South New Southgate London N11 1HJ United Kingdom to 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW on 2017-03-27

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (8 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

26/08/2016

Registration of charge 098793700002, created on 2016-08-24

View PDF (27 pages)

27/07/2016

Registration of charge 098793700001, created on 2016-07-21

View PDF (20 pages)

09/03/2016

Resolutions

View PDF (11 pages)

17/12/2015

Current accounting period shortened from 2016-11-30 to 2015-12-31

View PDF (3 pages)

06/12/2015

Appointment of Giles Williamson as a director on 2015-11-19

View PDF (3 pages)

19/11/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yildiz, Ayfer	Secretary	30/05/2019 - Present	-
Yildiz, Ayfer	Director	01/03/2022 - Present	-
Brogan, Kerri	Director	30/05/2019 - Present	1
Williamson, Giles	Director	19/11/2015 - Present	9
Smith, Wayne Karl	Director	01/08/2022 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROGAN GROUP HOLDINGS LTD

BROGAN GROUP HOLDINGS LTD is an(a) Active company incorporated on 19/11/2015 with the registered office located at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROGAN GROUP HOLDINGS LTD?

BROGAN GROUP HOLDINGS LTD is currently Active. It was registered on 19/11/2015 .

Where is BROGAN GROUP HOLDINGS LTD located?

BROGAN GROUP HOLDINGS LTD is registered at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW.

What does BROGAN GROUP HOLDINGS LTD do?

BROGAN GROUP HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROGAN GROUP HOLDINGS LTD?

The latest filing was on 18/03/2026: Cancellation of shares. Statement of capital on 2026-02-24.