BROGAN GROUP INVESTMENTS LTD

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BROGAN GROUP INVESTMENTS LTD

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Key Data

Status

Active

Company No.

09925646

Incorporation date

22/12/2015

Size

Dormant

Contacts

Registered address

Registered address

1 New Walk Place, Leicester LE1 6RUCopy
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Latest events (Record since 22/12/2015)
dot icon02/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon17/11/2025
Accounts for a dormant company made up to 2025-04-05
dot icon06/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-04-05
dot icon30/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon13/04/2023
Accounts for a dormant company made up to 2023-04-05
dot icon31/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon21/12/2022
Accounts for a dormant company made up to 2022-04-05
dot icon26/10/2022
Termination of appointment of Ian Elkington as a director on 2022-10-04
dot icon07/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon07/01/2022
Accounts for a dormant company made up to 2021-04-05
dot icon20/04/2021
Accounts for a dormant company made up to 2020-04-05
dot icon01/04/2021
Appointment of Mr Ian Elkington as a director on 2021-02-17
dot icon01/04/2021
Appointment of Mr Richard Shepherd-Cross as a director on 2021-02-17
dot icon01/04/2021
Termination of appointment of Ravi Tara as a director on 2021-02-17
dot icon01/04/2021
Termination of appointment of Simon John Gibson as a director on 2021-02-17
dot icon28/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon06/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon17/12/2019
Accounts for a dormant company made up to 2019-04-05
dot icon08/11/2019
Appointment of Mr Ravi Tara as a director on 2019-11-08
dot icon31/07/2019
Termination of appointment of Alan Cowan as a director on 2019-06-14
dot icon19/03/2019
Director's details changed for Mr Edward James Moore on 2019-03-11
dot icon04/02/2019
Change of details for Custodian Capital Limited as a person with significant control on 2019-01-30
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon28/12/2018
Appointment of Mr Alan Cowan as a director on 2018-11-22
dot icon21/12/2018
Appointment of Mr Simon John Gibson as a director on 2018-11-22
dot icon21/12/2018
Termination of appointment of Mark Antony Smith as a director on 2018-11-22
dot icon01/10/2018
Registered office address changed from 1 Penman Way, Grove Park Enderby Leicester LE19 1SY United Kingdom to 1 New Walk Place Leicester LE1 6RU on 2018-10-01
dot icon19/09/2018
Accounts for a dormant company made up to 2018-04-05
dot icon08/08/2018
Director's details changed for Mr Edward Moore on 2017-10-16
dot icon14/05/2018
Withdrawal of a person with significant control statement on 2018-05-14
dot icon07/02/2018
Confirmation statement made on 2018-01-25 with updates
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon19/12/2017
Notification of Custodian Capital Limited as a person with significant control on 2016-04-06
dot icon27/09/2017
Accounts for a dormant company made up to 2017-04-05
dot icon09/08/2017
Appointment of Mr Edward Moore as a director on 2017-07-31
dot icon02/08/2017
Termination of appointment of Louisa Jane Poole as a director on 2017-07-31
dot icon05/05/2017
Previous accounting period extended from 2016-12-31 to 2017-04-05
dot icon01/03/2017
Confirmation statement made on 2016-12-21 with updates
dot icon18/10/2016
Registration of charge 099256460001, created on 2016-09-30
dot icon18/10/2016
Registration of charge 099256460002, created on 2016-09-30
dot icon22/12/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
-
-
2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Edward James
Director
31/07/2017 - Present
96
Elkington, Ian
Director
17/02/2021 - 04/10/2022
76
Cowan, Alan
Director
22/11/2018 - 14/06/2019
76
Poole, Louisa Jane
Director
22/12/2015 - 31/07/2017
94
Gibson, Simon John
Director
22/11/2018 - 17/02/2021
65

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 GROUP INVESTMENTS LTD

BROGAN GROUP INVESTMENTS LTD is an(a) Active company incorporated on 22/12/2015 with the registered office located at 1 New Walk Place, Leicester LE1 6RU. There are currently 2 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 INVESTMENTS LTD?

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BROGAN GROUP INVESTMENTS LTD is currently Active. It was registered on 22/12/2015 .

Where is BROGAN GROUP INVESTMENTS LTD located?

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BROGAN GROUP INVESTMENTS LTD is registered at 1 New Walk Place, Leicester LE1 6RU.

What does BROGAN GROUP INVESTMENTS LTD do?

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BROGAN GROUP INVESTMENTS LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROGAN GROUP INVESTMENTS LTD?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.