Brogan-simons Ltd is a private limited company located at 99 High Street, Newcastle ST5 1PS. This 10 months-old company, incorporated on 2023-06-01 is run by 2 directors and 2 secretaries.
Director Matthew B., appointed on 21 July 2023. Director Andrew S., appointed on 27 June 2023.
As far as secretaries are concerned, we can name: Andrew S., appointed on 27 July 2023, Matthew B. (date of appointment: 21 July 2023).
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
| Office Address | 99 High Street |
| Town | Newcastle |
| Post code | ST5 1PS |
| Country of origin | United Kingdom |
| Registration Number | 14908036 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Sat, 1st Mar 2025 (306 days left) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
Position: Secretary
Appointed: 27 July 2023
Position: Secretary
Appointed: 21 July 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 27 June 2023
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Andrew S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Andy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew S.
| Notified on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
Andy S.
| Notified on | 1 June 2023 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 39 Tanydarren Pontardawe Swansea SA8 4QS Wales to 30 Walter Road Swansea SA1 5NN on 2024-01-12 filed on: 12th, January 2024 |
address | Free Download (1 page) |
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