Brogan Group Uk Limited

General information

Name:

Brogan Group Uk Ltd

Office Address:

4 Falcon Gate Falcon Way, Shire Park AL7 1TW Welwyn Garden City

Number: 02263286

Incorporation date: 1988-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Welwyn Garden City registered with number: 02263286. The firm was set up in the year 1988. The main office of the firm is situated at 4 Falcon Gate Falcon Way, Shire Park. The post code for this location is AL7 1TW. The firm began under the name Southwood &, but for the last 16 years has operated under the name Brogan Group Uk Limited. This business's Standard Industrial Classification Code is 41201 and their NACE code stands for Construction of commercial buildings. Brogan Group Uk Ltd filed its latest accounts for the financial year up to 31st December 2022. The business latest annual confirmation statement was filed on 31st December 2022.

Brogan Group Uk Limited is a medium-sized vehicle operator with the licence number OK0225886. The firm has one transport operating centre in the country. In their subsidiary in London on Oakleigh Road South, 9 machines and 10 trailers are available.

As the data suggests, this specific company was created in May 1988 and has been led by six directors, and out this collection of individuals three (Wayne S., Giles W. and James B.) are still listed as current directors. In order to support the directors in their duties, this company has been using the skills of Ayfer Y. as a secretary for the last 5 years.

  • Previous company's names
  • Brogan Group Uk Limited 2008-01-10
  • Southwood & Co Ltd 1988-05-31

Company staff

Ayfer Y.

Role: Secretary

Appointed: 30 May 2019

Latest update: 11 February 2024

Wayne S.

Role: Director

Appointed: 01 January 2017

Latest update: 11 February 2024

Giles W.

Role: Director

Appointed: 11 September 2002

Latest update: 11 February 2024

James B.

Role: Director

Appointed: 29 January 1990

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Brogan Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Southgate at The Railway Sidings, Oakleigh Road South, N11 1HJ, London and was registered as a PSC under the registration number 09879370.

Brogan Group Holdings Ltd
Address: Brogan Group The Railway Sidings, Oakleigh Road South, New Southgate, London, N11 1HJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09879370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

The Railway Sidings

Address

Oakleigh Road South , New Southgate

City

London

Postal code

N11 1HJ

No. of Vehicles

9

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43991 : Scaffold erection
35
Company Age

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