Brogan Group Holdings Ltd
Company Profile
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Large EnterpriseBrogan Group Holdings Ltd
09879370•Private Limited With Share Capital
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL71TW
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Incorporated
19/11/2015
Company Age
10 years
Directors
8
Employees
767
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brogan Group Holdings Ltd (09879370) is a private limited with share capital incorporated on 19/11/2015 (10 years old) and registered in welwyn garden city, AL71TW. The company operates under SIC code 70100 - activities of head offices.
Brogan group holdings ltd is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/11/2015
AL71TW
767 employees
Financial Overview
Total Assets
£103.22M
Liabilities
£25.10M
Net Assets
£78.12M
Turnover
£52.07M
Cash
£17.80M
Key Metrics
767
Employees
8
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Capital Alter Shares Consolidation
Category:Capital
Date:12-01-2026
Capital Cancellation Shares
Category:Capital
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2025
Capital Cancellation Shares
Category:Capital
Date:09-07-2025
Capital Cancellation Shares
Category:Capital
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Capital Cancellation Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-11-2019
Resolution
Category:Resolution
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Resolution
Category:Resolution
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Resolution
Category:Resolution
Date:09-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2015
Incorporation Company
Category:Incorporation
Date:19-11-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TWRegistered
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