BROGAN GROUP LTD - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

BROGAN GROUP LTD is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
BROGAN GROUP LTD was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733095. The accounts status is FULL and accounts are next due on 30/09/2024.

BROGAN GROUP LTD - WELWYN GARDEN CITY

This company is listed in the following categories:
43991 - Scaffold erection
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 FALCON GATE
WELWYN GARDEN CITY
AL7 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES WILLIAMSON British Director 2015-07-01 CURRENT
MR WAYNE KARL SMITH Feb 1981 British Director 2017-01-01 CURRENT
MR JAMES CHRISTOPHER BROGAN Nov 1957 British Director 2006-04-28 CURRENT
MISS AYFER YILDIZ Secretary 2019-05-30 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-03-07 UNTIL 2006-04-28 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-03-07 UNTIL 2006-04-28 RESIGNED
MR GILES WILLIAMSON British Secretary 2006-04-28 UNTIL 2019-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brogan Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROGAN GROUP UK LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 43991 - Scaffold erection
GLOBAL PROPERTY DEVELOPMENT LTD. BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WILLIAMSON & WILLIAMSON LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41202 - Construction of domestic buildings
BROGAN GULF LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROGAN POWERED ACCESS LTD WELWYN GARDEN CITY ENGLAND Active FULL 43991 - Scaffold erection
BROGAN GROUP HOLDINGS LTD WELWYN GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices
BROGAN PLANT HIRE LTD WELWYN GARDEN CITY ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BROGAN GROUP PROPERTY LTD WELWYN GARDEN CITY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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