Company number NI636702
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, NORTHERN IRELAND, BT9 5FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Statement of capital following an allotment of shares on 26 May 2016
GBP 100
; Registration of charge NI6367020005, created on 27 June 2016. The most likely internet sites of BROGAN LIMITED are www.brogan.co.uk, and www.brogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Brogan Limited is a Private Limited Company.
The company registration number is NI636702. Brogan Limited has been working since 26 February 2016.
The present status of the company is Active. The registered address of Brogan Limited is Aisling House 50 Stranmillis Embankment Belfast Northern Ireland Bt9 5fl. . SMITH, Ryan Michael Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Banner Dell Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
BROGAN LIMITED Events
12 May 2017
Confirmation statement made on 25 February 2017 with updates
09 May 2017
Statement of capital following an allotment of shares on 26 May 2016
29 Jun 2016
Registration of charge NI6367020005, created on 27 June 2016
16 Jun 2016
Registration of charge NI6367020004, created on 26 May 2016
08 Jun 2016
Registration of charge NI6367020003, created on 19 May 2016
08 Jun 2016
Registration of charge NI6367020002, created on 20 May 2016
07 Jun 2016
Registration of charge NI6367020001, created on 26 May 2016
01 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26
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MODEL ARTICLES ‐
Model articles adopted
27 June 2016
Charge code NI63 6702 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Atalaya Fund Vi Lux Holdco S.A.R.L.
Description: All and whole the subjects known as haudagain retail park…
26 May 2016
Charge code NI63 6702 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Atalaya Fund Vi Lux Holdco S.A.R.L.
Description: Land and premises known as lesley buildings 55/65 fountain…
26 May 2016
Charge code NI63 6702 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Atalaya Fund Vi Lux Holdco S.A.R.L.
Description: Charge by way of legal mortgage all land (as such term is…
20 May 2016
Charge code NI63 6702 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Atalaya Fund Vi Lux Holdco S.A.R.L.
Description: Contains floating charge…
19 May 2016
Charge code NI63 6702 0003
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Atalaya Fund Vi Lux Holdco S.A.R.L.
Description: Contains fixed charge…