Menna Overview
Here’s a quick overview of GEOGHEGAN BROS. LIMITED 👀 — a Baldock, Hertfordshire based business that started in 1973.
GEOGHEGAN BROS. LIMITED
- Company statusactive
- Company No01146782
- Age52 years 8 months Incorporated 21 November 1973
- Officers3
Address
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
GEOGHEGAN BROS. LIMITED is an active company incorporated on 21 November 1973 and based in Baldock, Hertfordshire, England. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Kathryn Ann | secretary | 01 Jan 1970 | |
| GEOGHEGAN, Simon Patrick | director | Sep 1968 | 01 Jan 2022 |
| HALL, Kathryn Ann | director | Oct 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Patrick Geoghegan | Sep 1968 | 01 Jan 2022 |
| Mrs Caroline Mary Lavenir | Oct 1964 | 01 Dec 2021 |
| Mr Patrick Christopher Geoghegan | Dec 1939 | 06 Apr 2016 |
| Ms Kathryn Ann Hall | Oct 1964 | 06 Apr 2016 |
Related Companies
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HALL, Kathryn Ann, GEOGHEGAN, Patrick Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GEOGHEGAN BROS. LIMITED 👀 — a Baldock, Hertfordshire based business that started in 1973.