| Company Name | Brogini Limited |
|---|---|
| Director | Ginette Brogan |
| Company Status | Active |
| Company Number | 05102373 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Ginette Brogan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH |
| Secretary Name | Mr Stuart Neil Chadwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | brogini.com |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ginette Brogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,847 |
| Current Liabilities | £409,808 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 2 days from now) |
Charges
| 6 September 2004 | Delivered on: 7 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
| 13 June 2022 | Registered office address changed from Samllbridge Business Park Riverside Drive Rochdale Lancashire OU6 2SH to Smallbridge Business Park Riverside Drive Rochdale Lancashire OL16 2SH on 13 June 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 29 March 2022 | Director's details changed for Miss Ginette Brogan on 28 March 2022 (2 pages) |
| 29 March 2022 | Change of details for Ginette Brogan as a person with significant control on 28 March 2022 (2 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 17 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 6 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 12 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 30 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 26 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 12 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Secretary's details changed for Mr Stuart Neil Chadwick on 15 April 2011 (1 page) |
| 28 April 2011 | Director's details changed for Ginette Brogan on 15 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Ginette Brogan on 15 April 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Mr Stuart Neil Chadwick on 15 April 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 19 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 19 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 25 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 April 2008 | Registered office changed on 22/04/2008 from smallbridge business park riverside rochdale lancashire OL16 2SH (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from smallbridge business park riverside rochdale lancashire OL16 2SH (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from eagle building crawford street rochdale lancashire OL16 5NV (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from eagle building crawford street rochdale lancashire OL16 5NV (1 page) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: newbold house newbold street rochdale lancashire OL16 5AH (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: newbold house newbold street rochdale lancashire OL16 5AH (1 page) |
| 29 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 6 May 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 6 May 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 September 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2004 | Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2004 | Incorporation (16 pages) |
| 15 April 2004 | Incorporation (16 pages) |