BROGAN LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST BT9 5FL- Active
- Private Limited Company
- Company No. NI636702
- Last Updated: 01 Mar 2024
Company Profile
BROGAN LIMITED was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in BELFAST. BROGAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 13 days.
| Name | BROGAN LIMITED |
|---|---|
| Company number | NI636702 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atalaya Fund Vi Lux Holdco S.A R.L. Avenue De La Gare |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ryan Michael Joseph Smith Nationality: British |
Dates: Saturday, February 25, 2017 - present
significant influence or control
|
| Banner Dell Limited Harleyford, Henley Road, SL7 2DX |
Dates: Saturday, February 25, 2017 - Friday, January 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BROGAN LIMITED | 26 Feb 2016 |