BROGAN GROUP UK LIMITED

Address

BROGAN GROUP UK LIMITED
THE RAILWAY SIDINGS OAKLEIGH ROAD SOUTH
NEW SOUTHGATE
LONDON
N11 1HJ
Phone: 020 8361 0090
Web:
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02263286
Incorporation Date:
31 May 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£35,000.00 on 1 Dec 2014

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
31 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2014
Filed on:
1 Dec 2014
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Map

Recently Filed Documents - 98 available

Directors and Secretaries

James Brogan
before 29 Jan 1990 ⇒ Present ( 27 Years ) Director
Giles Williamson
11 Sep 2002 ⇒ Present ( 14 Years ) Director
19 Nov 1998 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

AIB GROUP (UK) PLC
- OUTSTANDING on 10 Apr 2015
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - OUTSTANDING on 18 Oct 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
INDENTURE - OUTSTANDING on 2 Dec 2003

Previous Company Names

SOUTHWOOD & CO LTD
Changed 10 Jan 2008

Previous Addresses

29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Changed 21 Aug 2012

147 STATION ROAD
LONDON
E4 6AG
Changed 15 May 2007

110 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AB
Changed 7 Aug 2002

BRAESIDE
CLAY TYE ROAD
UPMINSTER
ESSEX RM14 3PL
Changed 7 Mar 1995

BRAESIDE CLAYTHE ROAD
UPMINSTER
ESSEX
RM14 3PL
Changed 5 Oct 1994

BRAESIDE,
CLAY TYE ROAD,
UPMINSTER,
ESSEX, RM14 3PL.
Changed 4 Feb 1992

56 MARKET PLACE
THIRSK
NORTH YORKS
YO7 1LP
Changed 9 Mar 1989

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brogangroup.co.uk
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www.brogangroupuk.co.uk
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www.brogangroupuk.com
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www.brogangroup.org.uk
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www.brogangroupuk.net
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www.brogangroupuk.org.uk
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www.brogangroupuk.construction
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 31 Jul 2015 7
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 6 Mar 2012 3
31 Dec 2010 22 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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