Menna Overview
Here’s a quick overview of BROGAN GROUP HOLDINGS LTD 👀 — a Welwyn Garden City based business that started in 2015.
BROGAN GROUP HOLDINGS LTD
- Company statusactive
- Company No09879370
- Age10 years 8 months Incorporated 19 November 2015
- Officers7
Address
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
BROGAN GROUP HOLDINGS LTD is an active company incorporated on 19 November 2015 and based in Welwyn Garden City, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 16 Oct 2025
Capital Cancellation Shares
1 Year Ago on 09 Jul 2025
Capital Cancellation Shares
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Aug 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Mar 2021
Capital Cancellation Shares
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Second Filing Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Capital Cancellation Shares
6 Years Ago on 26 Nov 2019
Capital Allotment Shares
6 Years Ago on 25 Nov 2019
Capital Return Purchase Own Shares
6 Years Ago on 25 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YILDIZ, Ayfer | secretary | 30 May 2019 | |
| BROGAN, James Christopher | director | Nov 1957 | 19 Nov 2015 |
| BROGAN, Kerri | director | Mar 1989 | 30 May 2019 |
| CASEY, Bernard James | director | Nov 1947 | 15 Sept 2023 |
| SMITH, Wayne Karl | director | Feb 1981 | 01 Aug 2022 |
| WILLIAMSON, Giles | director | May 1969 | 19 Nov 2015 |
| YILDIZ, Ayfer | director | Oct 1980 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Christopher Brogan | Nov 1957 | 06 Apr 2016 |
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BROGAN, James Christopher, WILLIAMSON, Giles are mutual persons.
BROGAN, James Christopher, SMITH, Wayne Karl, WILLIAMSON, Giles are mutual persons.
BROGAN, James Christopher, CASEY, Bernard James, SMITH, Wayne Karl are mutual persons.
BROGAN, James Christopher are mutual persons.
BROGAN, James Christopher, SMITH, Wayne Karl, WILLIAMSON, Giles are mutual persons.
BROGAN, James Christopher, SMITH, Wayne Karl, WILLIAMSON, Giles are mutual persons.
BROGAN, James Christopher are mutual persons.
SMITH, Wayne Karl are mutual persons.
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Here’s a quick overview of BROGAN GROUP HOLDINGS LTD 👀 — a Welwyn Garden City based business that started in 2015.