BROGAN GROUP LTD

Key Data

Status

Active

Company No.

05733095

Incorporation date

07/03/2006

Size

Full

Classification

Scaffold erection (43.99/1 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

14/01/2025

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

View PDF (3 pages)

23/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/09/2023

Director's details changed for Mr Wayne Karl Smith on 2023-09-15

View PDF (2 pages)

15/09/2023

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

View PDF (2 pages)

15/09/2023

Director's details changed for Mr James Christopher Brogan on 2023-09-15

View PDF (2 pages)

27/01/2023

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

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

04/01/2022

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

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

05/11/2019

Satisfaction of charge 057330950004 in full

View PDF (1 pages)

05/11/2019

Satisfaction of charge 057330950003 in full

View PDF (1 pages)

30/05/2019

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

View PDF (2 pages)

30/05/2019

Termination of appointment of Giles Williamson as a secretary on 2019-05-30

View PDF (1 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

27/10/2017

Resolutions

View PDF (13 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/03/2017

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

View PDF (1 pages)

02/03/2017

Appointment of Mr Wayne Karl Smith as a director on 2017-01-01

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

19/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

10/11/2015

Registration of charge 057330950004, created on 2015-11-04

View PDF (11 pages)

13/07/2015

Appointment of Giles Williamson as a director on 2015-07-01

View PDF (3 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

28/04/2015

Registration of charge 057330950003, created on 2015-04-23

View PDF (18 pages)

15/04/2015

Registration of charge 057330950002, created on 2015-04-14

View PDF (22 pages)

23/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

04/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

15/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

27/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

09/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

21/08/2012

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 2012-08-21

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

06/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

30/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

30/03/2011

Secretary's details changed for Giles Williamson on 2011-03-04

View PDF (2 pages)

30/03/2011

Director's details changed for James Brogan on 2011-03-04

View PDF (2 pages)

25/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

19/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (14 pages)

17/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

14/04/2009

Return made up to 07/03/09; full list of members

View PDF (6 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

28/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

28/05/2008

Ad 31/12/07\gbp si [email protected]=34999\gbp ic 1/35000\

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (10 pages)

10/01/2008

S-div 31/12/07

View PDF (1 pages)

10/01/2008

Nc inc already adjusted 31/12/07

View PDF (5 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (0 pages)

10/01/2008

Resolutions

View PDF (6 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

23/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/09/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: 26-30 fitzroy square london W1T 6LQ

View PDF (1 pages)

29/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

29/03/2007

Registered office changed on 29/03/07 from: 147 station road north chingford london E4 6AG

View PDF (1 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Registered office changed on 20/02/07 from: 44 squires lane london N3 2AT

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (13 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

Full

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
Smith, Wayne Karl	Director	01/01/2017 - Present	6
Williamson, Giles	Director	01/07/2015 - Present	9
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	07/03/2006 - 28/04/2006	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	07/03/2006 - 28/04/2006	9239
Brogan, James Christopher	Director	28/04/2006 - Present	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROGAN GROUP LTD

BROGAN GROUP LTD is an(a) Active company incorporated on 07/03/2006 with the registered office located at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. There are currently 4 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 LTD?

BROGAN GROUP LTD is currently Active. It was registered on 07/03/2006 .

Where is BROGAN GROUP LTD located?

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

What does BROGAN GROUP LTD do?

BROGAN GROUP LTD operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

What is the latest filing for BROGAN GROUP LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.