BROGAN GROUP UK LIMITED

Q: What is the latest filing for BROGAN GROUP UK LIMITED?

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

Key Data

Status

Active

Company No.

02263286

Incorporation date

31/05/1988

Size

Small

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 31/05/1988)

07/01/2026

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

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

14/01/2025

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

View PDF (3 pages)

24/09/2024

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

View PDF (16 pages)

25/07/2024

Satisfaction of charge 022632860008 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (3 pages)

15/11/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

15/09/2023

Director's details changed for Mr 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)

15/09/2023

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

View PDF (2 pages)

26/01/2023

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

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/01/2022

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

View PDF (3 pages)

03/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

06/01/2021

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

View PDF (3 pages)

15/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

03/12/2019

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

View PDF (3 pages)

30/05/2019

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

View PDF (1 pages)

30/05/2019

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

View PDF (2 pages)

24/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

10/12/2018

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

View PDF (3 pages)

28/06/2018

Registration of a charge with Charles court order to extend. Charge code 022632860008, created on 2018-03-21

View PDF (34 pages)

25/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 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

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/05/2017

Satisfaction of charge 6 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 (4 pages)

03/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

08/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

10/04/2015

Registration of charge 022632860007, created on 2015-04-09

View PDF (22 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

04/07/2014

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

View PDF (31 pages)

17/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

11/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

21/08/2012

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

View PDF (2 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/03/2012

Director's details changed for Giles Williamson on 2012-03-20

View PDF (3 pages)

22/03/2012

Director's details changed for James Brogan on 2012-03-20

View PDF (3 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

27/01/2012

Termination of appointment of Mark Townsend as a director

View PDF (2 pages)

20/12/2011

Director's details changed for Mark Vincent Townsend on 2011-11-28

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

02/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

20/09/2010

Termination of appointment of David Naessens as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Tye Harvey as a director

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

04/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

03/12/2008

Return made up to 29/11/08; full list of members

View PDF (6 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

22/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

18/03/2008

Director appointed mark vincent townsend

View PDF (3 pages)

10/01/2008

Certificate of change of name

View PDF (2 pages)

06/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

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

View PDF (22 pages)

15/05/2007

Registered office changed on 15/05/07 from: 147 station road london E4 6AG

View PDF (1 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

02/02/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

31/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (24 pages)

20/02/2006

Return made up to 29/11/05; full list of members

View PDF (9 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

16/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

07/07/2004

Resolutions

View PDF (4 pages)

07/07/2004

Memorandum and Articles of Association

View PDF (17 pages)

16/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

23/02/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

12/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

03/10/2002

New director appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 07/08/02 from: 110 station road north chingford london E4 6AB

View PDF (1 pages)

18/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2002

Resolutions

View PDF (10 pages)

02/06/2002

Resolutions

View PDF (0 pages)

08/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

02/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (10 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

S-div 19/12/00

View PDF (1 pages)

03/01/2001

Nc inc already adjusted 19/12/00

View PDF (1 pages)

03/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

23/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

11/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

05/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

12/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

27/03/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

01/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (5 pages)

07/03/1995

Registered office changed on 07/03/95 from: braeside clay tye road upminster essex RM14 3PL

View PDF (1 pages)

07/03/1995

Return made up to 29/11/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Registered office changed on 05/10/94 from: braeside claythe road upminster essex RM14 3PL

View PDF (0 pages)

05/10/1994

Return made up to 29/11/93; no change of members

View PDF (0 pages)

31/08/1994

Accounts for a small company made up to 1993-07-31

View PDF (5 pages)

09/12/1993

Full accounts made up to 1992-07-31

View PDF (7 pages)

15/09/1992

Accounts for a small company made up to 1991-07-31

View PDF (4 pages)

14/07/1992

Return made up to 29/11/91; full list of members

View PDF (0 pages)

04/02/1992

Accounts for a small company made up to 1990-07-31

View PDF (8 pages)

04/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/02/1992

Registered office changed on 04/02/92 from: braeside, clay tye road, upminster, essex, RM14 3PL.

View PDF (0 pages)

18/07/1991

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

View PDF (1 pages)

26/04/1991

Return made up to 29/11/90; no change of members

View PDF (0 pages)

05/04/1990

Full accounts made up to 1989-03-31

View PDF (1 pages)

05/04/1990

Return made up to 29/11/89; full list of members

View PDF (0 pages)

09/03/1989

Registered office changed on 09/03/89 from: 56 market place thirsk north yorks YO7 1LP

View PDF (0 pages)

09/03/1989

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

View PDF (2 pages)

31/05/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BROGAN GROUP UK LIMITED has not submitted financial statements

BROGAN GROUP UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BROGAN GROUP UK LIMITED

BROGAN GROUP UK LIMITED is an(a) Active company incorporated on 31/05/1988 with the registered office located at 4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City AL7 1TW. 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 UK LIMITED?

BROGAN GROUP UK LIMITED is currently Active. It was registered on 31/05/1988 .

Where is BROGAN GROUP UK LIMITED located?

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

What does BROGAN GROUP UK LIMITED do?

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

What is the latest filing for BROGAN GROUP UK LIMITED?

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