Brogan Group Ltd

Active05733095 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Scaffold erection (43991)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
East of England
Address
4 Falcon Gate
Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Yildiz, Ayfer
Secretary · Appointed 30 May 2019
Director · Appointed 1 January 2017
British
Born February 1981 (45)
Director · Appointed 1 July 2015
British
Born May 1969 (57)
Director · Appointed 28 April 2006
Irish
Born November 1957
Officer history (3 former)
30 May 2019
Appointed Yildiz, Ayfer as Secretary
30 May 2019
Resigned Williamson, Giles as Secretary
1 January 2017
Appointed Smith, Wayne Karl as Director
1 July 2015
Appointed Williamson, Giles as Director
28 April 2006
Appointed Brogan, James Christopher as Director
28 April 2006
Appointed Williamson, Giles as Secretary
28 April 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 April 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 March 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 March 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9879370

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brogan Group Ltd This company Owns 75–100% of shares
Brogan Group Northern Ireland Ltd Owns 75–100% of shares
Brogan Group UK Limited Owns 75–100% of shares
Brogan Powered Access Ltd Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
16 October 2025Full accounts31 December 2024
14 January 2025Confirmation statement with no updates31 December 2024
23 September 2024Accounts for a medium company31 December 2023
Show all 79 filings

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