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Home > England & Wales Companies > BROGAN GROUP HOLDINGS LTD
Company Information for

BROGAN GROUP HOLDINGS LTD

4 FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW,
Company Registration Number
09879370
Private Limited Company
Active

Company Overview

About Brogan Group Holdings Ltd
BROGAN GROUP HOLDINGS LTD was founded on 2015-11-19 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Brogan Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROGAN GROUP HOLDINGS LTD
 
Legal Registered Office
4 FALCON GATE
FALCON WAY, SHIRE PARK
WELWYN GARDEN CITY
AL7 1TW
 
Filing Information
Company Number 09879370
Company ID Number 09879370
Date formed 2015-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-09 12:09:11
Primary Source:Companies House
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Company Officers of BROGAN GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER BROGAN
 Director 2015-11-19
GILES WILLIAMSON
 Director 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER BROGAN BROGAN GROUP PROPERTY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
JAMES CHRISTOPHER BROGAN BROGAN PLANT HIRE LTD Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES CHRISTOPHER BROGAN BROGAN POWERED ACCESS LTD Director 2014-10-08 CURRENT 2014-10-08 Active
JAMES CHRISTOPHER BROGAN BROGAN GULF LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
JAMES CHRISTOPHER BROGAN BROGAN GROUP LTD Director 2006-04-28 CURRENT 2006-03-07 Active
JAMES CHRISTOPHER BROGAN BROGAN GROUP UK LIMITED Director 1990-01-29 CURRENT 1988-05-31 Active
GILES WILLIAMSON BROGAN GROUP PROPERTY LTD Director 2015-12-23 CURRENT 2015-12-23 Active
GILES WILLIAMSON BROGAN PLANT HIRE LTD Director 2015-11-19 CURRENT 2015-11-19 Active
GILES WILLIAMSON WILLIAMSON & WILLIAMSON LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
GILES WILLIAMSON BROGAN GROUP UK LIMITED Director 2002-09-11 CURRENT 1988-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-15Director's details changed for Mr Giles Williamson on 2023-09-15
2023-09-15DIRECTOR APPOINTED MR BERNARD JAMES CASEY
2023-02-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-03AP01DIRECTOR APPOINTED MR WAYNE KARL SMITH
2022-03-29AP01DIRECTOR APPOINTED MS AYFER YILDIZ
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-22SH03Purchase of own shares
2021-02-03SH06Cancellation of shares. Statement of capital on 2020-12-07 GBP 39,159.58
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-01RP04SH01Second filing of capital allotment of shares GBP31,923.67
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-26SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 31,923.57
2019-11-25SH0130/09/19 STATEMENT OF CAPITAL GBP 39207.53
2019-11-25SH03Purchase of own shares
2019-11-22SH06Cancellation of shares. Statement of capital on 2018-09-06 GBP 32,416.32
2019-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-30AP01DIRECTOR APPOINTED MISS KERRI BROGAN
2019-05-30AP03Appointment of Miss Ayfer Yildiz as company secretary on 2019-05-30
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-01SH03Purchase of own shares
2018-09-20RES13Resolutions passed:
  • Purchase of shares 05/09/2018
2018-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-01RES01ADOPT ARTICLES 01/11/17
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098793700002
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 4 FALCON GATE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY AL7 1TW ENGLAND
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM THE RAILWAY SIDINGS OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1HJ UNITED KINGDOM
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 35000
2016-11-10SH0116/06/16 STATEMENT OF CAPITAL GBP 35000.00
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098793700002
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098793700001
2016-03-09RES01ADOPT ARTICLES 09/03/16
2015-12-17AA01Current accounting period shortened from 30/11/16 TO 31/12/15
2015-12-06AP01DIRECTOR APPOINTED GILES WILLIAMSON
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-19NEWINCNew incorporation
2015-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BROGAN GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROGAN GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2016-07-21 Outstanding AIB GROUP (UK) P.L.C.
Intangible Assets
Patents
We have not found any records of BROGAN GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROGAN GROUP HOLDINGS LTD
Trademarks

Trademark applications by BROGAN GROUP HOLDINGS LTD

BROGAN GROUP HOLDINGS LTD is the Original Applicant for the trademark Brogan Group ™ (WIPO1342177) through the WIPO on the 2017-01-05
Erection of scaffolding.
Montage d'échafaudages.
Montaje de andamios.
BROGAN GROUP HOLDINGS LTD is the Original Applicant for the trademark Crane Deck ™ (WIPO1345649) through the WIPO on the 2017-03-01
Loading platform cranes.
Grues pour plateformes de chargement.
Grúas de plataformas de carga.
Income
Government Income
We have not found government income sources for BROGAN GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROGAN GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROGAN GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROGAN GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROGAN GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL7 1TW