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Geoghegan Bros. Limited BALDOCK

Founded in 1973, Geoghegan Bros, classified under reg no. 01146782 is an active company. Currently registered at First Floor SG7 6QQ, Baldock the company has been in the business for fifty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Simon G., Kathryn H.. Of them, Kathryn H. has been with the company the longest, being appointed on 31 October 1992 and Simon G. has been with the company for the least time - from 1 January 2022. As of 15 May 2024, there were 2 ex directors - Patrick G., Thomas G. and others listed below. There were no ex secretaries.

Geoghegan Bros. Limited Address / Contact

Office Address First Floor
Office Address2 28 Whitehorse Street
Town Baldock
Post code SG7 6QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01146782
Date of Incorporation Wed, 21st Nov 1973
Industry Other letting and operating of own or leased real estate
Industry Construction of commercial buildings
End of financial Year 30th November
Company age 51 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Kathryn H.

Position: Secretary

Resigned:

Simon G.

Position: Director

Appointed: 01 January 2022

Kathryn H.

Position: Director

Appointed: 31 October 1992

Patrick G.

Position: Director

Resigned: 31 October 2021

Thomas G.

Position: Director

Appointed: 31 October 1992

Resigned: 29 September 1995

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we found, there is Kathryn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon G.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Caroline L.

Notified on 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Patrick G.

Notified on 6 April 2016
Ceased on 31 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 30th, August 2023 		Free Download (12 pages)

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