BROGAN POWERED ACCESS LTD
| Status | ACTIVE |
| Company No. | 09254344 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2014 |
| Age | 9 years, 9 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BROGAN POWERED ACCESS LTD is an active private limited company with number 09254344. It was incorporated 9 years, 9 months, 11 days ago, on 08 October 2014. The company address is 4 Falcon Gate 4 Falcon Gate, Welwyn Garden City, AL7 1TW, England.
Company Fillings
Confirmation statement with updates
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr Bernard James Casey
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr James Christopher Brogan
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr Wayne Karl Smith
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-15
Officer name: Mr Bernard James Casey
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Alan O'dell
Appointment date: 2023-09-15
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Appoint person secretary company with name date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ayfer Yildiz
Appointment date: 2019-05-30
Documents
Termination secretary company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Williamson
Termination date: 2019-05-30
Documents
Accounts with accounts type small
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type small
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard James Casey
Appointment date: 2018-01-01
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Resolution
Date: 27 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-27
Old address: , the Railway Sidings Oakleigh Road South, New Southgate, London, N11 1HJ
New address: 4 Falcon Gate Falcon Way, Shire Park Welwyn Garden City AL7 1TW
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Karl Smith
Appointment date: 2017-01-01
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Accounts with accounts type full
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2016
Action Date: 04 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092543440001
Charge creation date: 2016-07-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Appoint person secretary company with name date
Date: 26 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Giles Williamson
Appointment date: 2015-01-01
Documents
Change account reference date company current extended
Date: 20 Oct 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
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