Brogan Powered Access Ltd WELWYN GARDEN CITY


Brogan Powered Access started in year 2014 as Private Limited Company with registration number 09254344. The Brogan Powered Access company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Welwyn Garden City at 4 Falcon Gate. Postal code: AL7 1TW.

At present there are 4 directors in the the company, namely Steve O., Bernard C. and Wayne S. and others. In addition one secretary - Ayfer Y. - is with the firm. As of 10 May 2024, there was 1 ex secretary - Giles W.. There were no ex directors.

Brogan Powered Access Ltd Address / Contact

Office Address 4 Falcon Gate
Office Address2 Falcon Way, Shire Park
Town Welwyn Garden City
Post code AL7 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254344
Date of Incorporation Wed, 8th Oct 2014
Industry Construction of commercial buildings
Industry Scaffold erection
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Steve O.

Position: Director

Appointed: 15 September 2023

Ayfer Y.

Position: Secretary

Appointed: 30 May 2019

Bernard C.

Position: Director

Appointed: 01 January 2018

Wayne S.

Position: Director

Appointed: 01 January 2017

James B.

Position: Director

Appointed: 08 October 2014

Giles W.

Position: Secretary

Appointed: 01 January 2015

Resigned: 30 May 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Brogan Group Holdings Ltd from New Southgate, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brogan Group Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brogan Group Holdings Ltd

Brogan Group The Railway Sidings, Oakleigh Road South, New Southgate, London, N11 1HJ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09879370
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brogan Group Ltd

The Railway Sidings Oakleigh Road South, New Southgate, London, N11 1HJ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5733095
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates December 31, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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