BROGAN WALL & FLOOR TILING LIMITED
Overview
| Company Name | BROGAN WALL & FLOOR TILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04418590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROGAN WALL & FLOOR TILING LIMITED?
- Floor and wall covering (43330) / Construction
Where is BROGAN WALL & FLOOR TILING LIMITED located?
| Registered Office Address | Sovereign House 155 High Street GU11 1TT Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROGAN WALL & FLOOR TILING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BROGAN WALL & FLOOR TILING LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for BROGAN WALL & FLOOR TILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Secretary's details changed for Mrs Julie Wilson Brogan on Aug 01, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Graham Francis Brogan as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham Francis Brogan on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Julie Wilson Brogan as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Julie Wilson Brogan on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of BROGAN WALL & FLOOR TILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROGAN, Julie Wilson | Secretary | Church Crookham GU52 0UA Fleet 15 Brandon Road Hampshire United Kingdom | British | 83163830002 | ||||||
| BROGAN, Graham Francis | Director | Church Crookham GU52 0UA Fleet 15 Brandon Road Hampshire United Kingdom | United Kingdom | British | 83163660004 | |||||
| BROGAN, Julie Wilson | Director | Church Crookham GU52 0UA Fleet 15 Brandon Road Hampshire United Kingdom | United Kingdom | British | 83163830004 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BROGAN WALL & FLOOR TILING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Francis Brogan | Apr 06, 2016 | Church Crookham GU52 0UA Fleet 15 Brandon Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Wilson Brogan | Apr 06, 2016 | Church Crookham GU52 0UA Fleet 15 Brandon Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0