Geoghegan Bros. Limited

General information

Name:

Geoghegan Bros. Ltd

Office Address:

First Floor 28 Whitehorse Street SG7 6QQ Baldock

Number: 01146782

Incorporation date: 1973-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geoghegan Bros. Limited is categorised as Private Limited Company, registered in First Floor, 28 Whitehorse Street, Baldock. The head office's post code is SG7 6QQ. The firm was set up on November 21, 1973. The company's Companies House Registration Number is 01146782. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Geoghegan Bros. Ltd released its account information for the period that ended on 2022-11-30. The company's most recent annual confirmation statement was filed on 2022-10-31.

Currently, the directors chosen by this particular limited company are: Simon G. appointed two years ago and Kathryn H. appointed in 1992. Moreover, the director's tasks are regularly assisted with by a secretary - Kathryn H..

Company staff

Kathryn H.

Role: Secretary

Latest update: 21 April 2024

Simon G.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

Kathryn H.

Role: Director

Appointed: 31 October 1992

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Kathryn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kathryn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon G.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline L.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick G.
Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 30th, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41201 : Construction of commercial buildings
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